- Citizens (Philadelphia, PA)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...strict deliverables Required Skills/Experience + 5+ years of advanced analytics work experience preferably in Financial Services industry +… more
- Vanguard (Malvern, PA)
- Provides technical expertise and oversees complex fraud analytics , and risk mitigation across the enterprise. Identifies, reports, and assists with the ... and procedures. + Manages and leads projects and processes related to fraud analytics , reporting and planning, including governance frameworks, data structures,… more
- RELX INC (Philadelphia, PA)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Government division, our solutions assist government ... informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/government About the Team… more
- JPMorgan Chase (Wilmington, DE)
- …degree and 2+ years (or BS degree and 4+ years) of experience in risk management/data analytics . + Excellent collaboration and partnership skills with proven ... Bring your expertise to JPMorganChase. As a part of Fraud Strategy, you are at the center of keeping...analysis to understand root causes, and the use of analytics to design and implement solutions. You will play… more
- Vanguard (Chesterbrook, PA)
- …Auditor to join our Business & Corporate Audit Services (BCAS) team! In the Senior Internal Auditor role, you will complete risk -based audit and consulting ... fraud engagements. Responsibilities: + Perform complex work for risk -based audits and consulting engagements (including research, evaluation and analysis,… more
- JPMorgan Chase (Wilmington, DE)
- …Skills Required: This position requires four (4) years of experience with the following fields: Risk Management such as Fraud Risk Management or Credit ... Collaborate with cross-functional teams to ensure successful implementation of fraud and scam risk strategies. Ensure strategic...of experience in the job offered or as Strategic Analytics , Fraud Data Analytical Officer, Data Analyst,… more
- JPMorgan Chase (Wilmington, DE)
- …qualifications, capabilities, and skills:** + 10+ years of experience in credit or fraud risk management. + Excellent collaboration and partnership skills with ... Bring your expertise. As a part of Fraud Strategy, you are at the center of...analysis to understand root causes, and the use of analytics to design and implement solutions. You will play… more
- RELX INC (Philadelphia, PA)
- Do you like working with data and analytics to evaluate AI models and their performance? Do you love collaborating with teams to assess and improve generative AI ... contexts. Responsibilities + Leading requirements gathering and development of analytics frameworks for evaluating generative AI models in healthcare applications… more
- JPMorgan Chase (Wilmington, DE)
- …+ Focus on Deep Learning, Reinforcement Learning, Natural Language Processing, Speech /Voice Analytics , Time Series, Computer Vision, Cryptography, and ... Summer Intern within the Consumer and Community Banking (CCB) Risk Modeling teams, you will build advanced solutions in...build advanced solutions in areas such as credit decision, fraud detection, and loan loss reserve. Throughout the internship… more
- Capital One (Wilmington, DE)
- Senior Associate, Anti-Money Laundering Compliance Tester The Senior Corporate Compliance Tester performs a key second line of defense role, to help ensure ... lines of business. The Anti-Money Laundering (AML) Tester will execute complex risk -based compliance transaction testing under the leadership of a team leader, for… more
- RELX INC (Philadelphia, PA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... be the job for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment...and deployment (ERP/cloud solutions). About the Role As a Senior Consultant, you will lead the technical implementation, configuration,… more
- JPMorgan Chase (Wilmington, DE)
- …by delivering high-quality products that resonate with clients. As a **Product Senior Associate** in A **cquisition & Engagement Platform - Single Lending Desktop** ... key success metrics such as cost, feature and functionality, risk posture, and reliability + Acts as the Business...of the product development life cycle, design, and data analytics + Proven ability to lead product life cycle… more
- JPMorgan Chase (Wilmington, DE)
- …operational support staff + The ability to articulate and visually present complex technical and fraud subject matter to a wide and senior audience + Ability to ... risks and vulnerabilities in people, processes, and technology. Design and deploy risk -driven tests and simulations (or manage a highly skilled team that does)… more
- TD Bank (Philadelphia, PA)
- …the clients, colleagues, and communities we serve. This role provides specialized analytics , insights and research and/ or execution on projects and special ... develop customer-focused strategies and solutions leveraging advanced data science, predictive analytics and AI-based tools to assist customers in their financial… more
- Vanguard (Malvern, PA)
- …in safeguarding our organization and clients from financial crimes, including fraud , money laundering, and other illicit activities. The successful candidate will ... communication between, and with, business contacts, Legal and Compliance, Enterprise Risk Management, Internal Audit and global partners. + Regulatory Engagement:… more
- RELX INC (Philadelphia, PA)
- …Are you interested in evangelizing our core information security tools and risk management solutions? About our Team, This team delivers outcomes, longer-term ... and benefits impacting our organizational goals focusing on Cloud Infrastructure, risk management and cybersecurity defenses. Requirements + Possess a strong… more
- Subaru of America (Camden, NJ)
- …questions/criticisms from management. + Hands-on experience in investigations of suspected fraud . + Capability of performing risk assessments to identify ... of a collaborative team aiding Subaru of America (SOA) in navigating its risk :reward landscape. Serves an integral role in Internal Audit's delivery of a systematic,… more
- AAA Mid Atlantic (Wilmington, DE)
- …financial risk in agency operations. Financial Reporting, Compliance & Analytics : + Collaborate with the finance team to support month-end, quarter-end, and ... IFRS) and company policies, and implement internal controls to prevent errors and fraud . + Establish and report analytics within areas of responsibilities… more