- 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)
- …Management protocols + Identifies & addresses key reporting needs required to manage fraud losses, providing design input to enterprise reporting needs + Where ... goals + Ensures Fraud policy/ process alignment & implementation for both fraud and supported business lines + Provides senior and executive leadership with… 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 (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
- PNC (Philadelphia, PA)
- …across different lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/model owners; and independent risk ... to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Monitoring organization (BSAM) you will… 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)
- …Risk Management **Job Description:** **The Operational Risk Management (ORM) - Enterprise Technology team works in partnership with the business units and ... the understanding and management of operational risk across the enterprise . ORM - Enterprise Technology provides independent...in support of 3 lines of defense framework.** The Senior Group Risk Specialist provides a comprehensive and diverse… 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
- 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
- Subaru of America (Camden, NJ)
- …vehicles that inspire and delight our customers. SUMMARY The Associate Director of Internal Audit is the senior auditor responsible for leading the company's ... Systems Audit (CISA) are required. Ideally also a Certified Internal Auditor (CIA) and Certified Fraud Examiner...Professional Auditing Standards and Code of Ethics. Knowledge of Enterprise Risk Management techniques and relevant internal … 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
- TD Bank (Mount Laurel, NJ)
- …of appropriate risk frameworks and leading related management activities to mitigate enterprise and/or business-wide risk exposures for key business segment of the ... and knowledge of broader related areas + Integrates knowledge of the enterprise sub-function's or business line's overarching strategy in developing solutions across… more
- Citigroup (New Castle, DE)
- …Teams + USPB Compliance Officers + USPB Senior Operational Risk Managers + Enterprise ORM Risk Category Owners (eg, Fraud , Tech & Cyber, Data Management, ... **POSITION OBJECTIVE** Reporting to the 2nd Line Operational Risk Senior Group Manager, who has responsibility for oversight of US Personal Banking (USPB)… more
- TD Bank (Mount Laurel, NJ)
- …can provide you more specific details for this role. **Job Description:** The Fraud Services Product Manager plays a crucial role in developing and managing ... and monitoring. This role will oversee a set of Fraud Prevention Services, including but not limited to Check...training programs and marketing materials to educate clients and internal teams on product capabilities. The Product Manager oversees… more