- City National Bank (Newark, DE)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD... Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a… more
- TD Bank (Mount Laurel, NJ)
- …applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... risk across TD's business segments and corporate functions, inclusive of operational risk processes (identify, assess, measure, monitor and report). The… more
- City National Bank (Newark, DE)
- …Owner is responsible for the oversight of activities at an enterprise level for fraud risk management at CNB. Fraud Strategy work across all City ... also involve identifying the Target solution for managing the fraud risk effectively and iteratively delivering solutions...basis. Reporting should include existing and emerging areas of risk , implications for operational risk … more
- Vanguard (Malvern, PA)
- …daily operations and departmental initiatives. + Oversee the development and maintenance of operational fraud risk policies through data gathering, risk ... & Governance to lead the development and execution of fraud governance and risk policy frameworks within...and divisional partners to ensure proper alignment to Vanguard's operational and strategic risk policies and framework.… more
- TD Bank (Mount Laurel, NJ)
- …Interpretation & Reporting Skills **Customer Accountabilities:** + Manages a group of Fraud professionals providing operational support to partners + Manages ... you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Group Manager, Fraud Operations leads a… more
- TD Bank (Mount Laurel, NJ)
- …applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... Management - QA/QC role provides second line of defense risk management and oversight of Non-Models/EUCs,** which...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… more
- PNC (Wilmington, DE)
- … Control, Strategic Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk , Organizational ... is a pivotal role, responsible for leading PNC's Independent Risk Management's team for the oversight of...ensures that enterprise-wide change programs are executed with robust risk controls, compliance, and operational excellence, and… more
- Deloitte (Philadelphia, PA)
- …will bring substantial hands-on experience in commercial banking, with a focus on fraud risk , operational controls, and payments across multiple channels. ... & Compliance: + Provide guidance on the implementation and oversight of risk management frameworks as part...of defense. + Support regulatory compliance efforts related to fraud , AML, payments, and operational risk… more
- TD Bank (Philadelphia, PA)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... and coordinates the activities for own area and resolves operational issues/escalations within the Store + Ownership/ oversight ...+ Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and… more
- TD Bank (Media, PA)
- …and develop colleagues toward achieving overall store results to include operational excellence, store advice and referral goals, and personal development ... and efficient delivery of service/advice activities and/or solutions while maintaining operational compliance in store cash controls and procedures as well as… more
- AmeriHealth Caritas (Newtown Square, PA)
- …engagement. The Director leads efforts to monitor effectiveness, address operational gaps, support provider escalations, and guide ongoing improvements in ... role is critical to sustaining and optimizing enterprise-wide payment accuracy and Fraud Waste and Abuse (FWA) program compliance. **Work Arrangement** + This is… more
- AAA Mid Atlantic (Wilmington, DE)
- …team! Position Summary: The Director of Accounting is a strategic and operational leader responsible for overseeing the daily execution, integrity, and optimization ... policy documentation and standard operating procedures. Travel Accounting & Transactions Oversight : + Manage all accounting processes related to travel transactions… more
- Burlington (Philadelphia, PA)
- …theft incidents + Support store manager by providing internal controls and operational oversight including conducting associate package/bag, monitoring point of ... Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while...and associate in areas of the store with highest risk for shortage. These interactions are positive, respectful, and… more
- Amazon (West Deptford, NJ)
- …your area are fulfilled. . Assist with investigations of internal and external theft and fraud . . Manage access controls within the assigned FC to reduce the risk ... Employee Relations, RME and more. You will be an expert across multiple operational disciplines in order to drive efficiency and loss reduction efforts. Amazon's LP… more
- Burlington (Burlington, NJ)
- …Field Investigations team. + Oversee the analysis of merchandise theft trends, external fraud schemes, offender patterns, and emerging risk indicators to drive ... The Director of Field Investigations provides strategic leadership, direction, and oversight for Burlington's external theft and organized retail crime investigative… more