- Wells Fargo (Wilmington, DE)
- …this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part of the Chief Operating ... internal fraud detection capabilities for the Enterprise Internal Fraud program. Learn... program + Provide vision, direction, and expertise to senior leadership on implementing innovative and effective business solutions… more
- Wells Fargo (Wilmington, DE)
- …this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Detection Analytics Team. As part of the Chief ... analytic support and internal fraud detection capabilities for the Enterprise Internal Fraud (EIF) program. Learn more about our career areas and… more
- Wells Fargo (Wilmington, DE)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the Chief ... internal fraud detection capabilities for the Enterprise Internal Fraud program. The...Collaborate with and influence all levels of professionals including senior leadership to predict current and future needs and… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Sales & Customer Distribution Support **Job Description:** The Senior Manager, Fraud Business Strategy will manage a large team that ... Identifies & addresses key reporting needs required to manage fraud losses, providing design input to enterprise ...Fraud policy/ process alignment & implementation for both fraud and supported business lines + Provides senior… more
- TD Bank (Wilmington, DE)
- …Lending & Strategic Card portfolios. The incumbent is responsible for developing First Party Fraud & Credit Abuse strategies leveraging both internal TD data and ... etc. with the limited guidance from the manager. The Credit Risk Senior Manager (Risk Manager II), responsibilities include designing, developing, implementing, and… more
- Deloitte (Philadelphia, PA)
- Senior Consultant - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio ... of projects across the payments fraud and security spectrum, including the design and implementation...businesses. Recruiting for this role ends 12/31/24. As a Senior Consultant, you will have opportunities to: + Apply… more
- TD Bank (Mount Laurel, NJ)
- …for the review/vetting and approval of AI/ML models developed and used across the enterprise (eg, Fraud , Retail Credit Risk, Marketing, NLP, TD Wealth, TD Asset ... management of the portfolio and financials, with deep industry, external / internal , enterprise knowledge, recognizing and anticipating emerging trends and;… more
- TD Bank (Wilmington, DE)
- …Lending & Strategic Card portfolios. The incumbent is responsible for developing First Party Fraud & Credit Abuse strategies leveraging both internal TD data and ... responsible for designing, developing, implementing, and validation of various First Party Fraud & Credit Abuse strategies. These strategies include, but are not… more
- Bank of America (Newark, DE)
- Operations Team Lead - Enterprise Transaction Services Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make ... exception requests, and referring more complex problems to a senior manager. Job expectations include having an awareness of...directs a small unit or section of the company's internal operations activities. Responsibilities focus on the day to… more
- Vanguard (Malvern, PA)
- …leaders and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the ... protect the pride of Vanguard with state-of-the-art security and fraud capabilities. As the Senior Identity &...Risk focused on enhancing line 2 oversight of Vanguard's Enterprise Security & Fraud services. In this… more
- TD Bank (Mount Laurel, NJ)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Specialist, Senior RCSA Manager** is a leadership ... of appropriate risk frameworks and leading related management activities to mitigate enterprise and/or business-wide risk exposures for key business segments of the… more
- TD Bank (Wilmington, DE)
- …risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager, AML Financial Crime Risk ... on the management of the portfolio and financials, with deep industry, external/ internal , enterprise knowledge, recognizing and anticipating emerging trends and… more
- TD Bank (Mount Laurel, NJ)
- …risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Investigator conducts end to end investigations… more
- Bank of America (Wilmington, DE)
- Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, ... for business impact and recommending severity ratings under the supervision of senior team members. **Responsibilities:** + Executes audit strategy for the sound… more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Technology Solutions **Job Description:** This role is for Senior Threat Intelligence Analyst for the Threat Intelligence Group (TIG). The ... production expertise across a variety of intelligence functions, to include cyber, fraud , geopolitical and insider threat domains. This role requires an experienced… more
- PNC (Philadelphia, PA)
- …Control, Strategic Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk, Organizational Savvy ... the company's success. As a Risk and Control Specialist Senior within PNC's Regulatory Affairs organization, you will be...In this role you will work closely with both internal partners (eg, Line of business, Compliance, Credit, Legal… more
- Elevance Health (Wilmington, DE)
- **Investigator Senior ** _This position will work a hybrid model (remote and office), 1-2 times per week. The Ideal candidate will live within 50 miles of one of our ... recover, eliminate and prevent unnecessary medical-expense spending. The Investigator Senior is responsible for the independent identification, investigation and… more
- PNC (Philadelphia, PA)
- …Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem Solving **Work Experience** ... success. We are looking to hire a Compliance Program Specialist Senior within PNC's Independent Risk Management's Compliance organization supporting the Asset… more
- Bank of America (Wilmington, DE)
- …**Desired Qualifications:** + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Certified Internal Auditor (CIA), Certified ... Senior Audit Manager - BSA/AML including Sanctions Charlotte,...Audit / Assurance or operational experience in large scale enterprise environment / financial institution. + Bachelors' Degree or… more
- Anywhere Real Estate (Philadelphia, PA)
- …programs and procedures as needed. + Exposure to risk management, including Enterprise Risk Management, Fraud Risk Management, or Technology Risk Management, ... Internal Audit position with focus primarily on advisory...standards, budget, and deadlines. In this role as a Senior Auditor, you will: + Focus primarily on advisory… more