- Citigroup (Wilmington, DE)
- Second Line of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of US Personal Banking ... Retail Payments & Internal Fraud Risk across the Enterprise. This role is part of the 2LOD and is critical in providing independent oversight, assurance, and… more
- Citigroup (Wilmington, DE)
- …affects the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager ) will have responsibility ... The Fraud Risk Officer is a strategic...preferred + Contract management experience required + Supplier and/or Operational Risk Management experience required + Excellent… more
- Vanguard (Malvern, PA)
- Join our team as a Risk Manager for the Vanguard Cash Plus Account, a premier cash management solution designed to provide clients with security, flexibility, ... oversight, and assurance services to the enterprise and partners based on the operational and strategic risk framework. Seeks ideas and perspectives from across… more
- Bank of America (Philadelphia, PA)
- …and drive good behaviors and best practices to operate within the company's risk controls and promote operational excellence. * Use existing supervisory ... Supervision Manager New York, New York;Iselin, New Jersey; Philadelphia,...to Detail + Continuous Improvement + Controls Management + Risk Management + Fraud Management + Issue… more
- RELX INC (Philadelphia, PA)
- …with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk solutions ... solutions to help better understand the market and manage risk . About the Job: The Vertical Account Manager...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- Bank of America (Wilmington, DE)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational experience ... Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East...responsible for auditing Financial Crimes and Anti-Money Laundering (AML) Risk within Lines of Business (LOBs) ranging in scale… more
- Bank of America (Wilmington, DE)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + Experience ... Audit Manager - Transaction Monitoring New York, New York;East...for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to… more
- KPMG (Philadelphia, PA)
- …trade surveillance, electronic communications surveillance, payments fraud detection, third-party risk management and other operational risk categories + ... a career in Advisory. KPMG is currently seeking a Manager , NFR Data Science in Non-Financial Risk ...identify patterns to develop innovative solutions to financial services operational risk and regulatory compliance programs +… more
- TD Bank (Exton, PA)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that… more
- TD Bank (Hockessin, DE)
- …transactions including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and ... and processes of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs and highlights product… more
- Burlington (Philadelphia, PA)
- …scale or organized retail crime or repeat theft incidents + Support store manager by providing internal controls and operational oversight including conducting ... 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
- TD Bank (King Of Prussia, PA)
- …transactions including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and ... of business area, and could be characterized by low to moderate complexity/ risk + Makes product recommendations based on Customer needs and highlights product… more
- Ascensus (Wilmington, DE)
- …of business. *Identify and document systematically "opportunity plans" working with Relationship Manager on a strategy to mitigate risk . *Achieve individual and ... plans appropriately. The Retirement Service Consultant works with the Relationship Manager to deliver client satisfaction by providing retirement plan and … more
- Ascensus (Philadelphia, PA)
- …business. + Identify and document systematically "opportunity plans" working with Relationship Manager on a strategy to mitigate risk . + Proactively communicate ... plans appropriately. The Retirement Service Consultant works with the Relationship Manager to deliver client satisfaction by providing retirement plan and … more
- Amazon (West Deptford, NJ)
- …member of the Security and Loss Prevention organization, reporting to the Loss Prevention Manager whom is responsible for the facility and aids interns in a project ... Assist with investigations of internal and external theft and fraud . . Manage access controls within the assigned FC...access controls within the assigned FC to reduce the risk of unauthorized data access. . Inspire performance excellence… more
- TD Bank (Exton, PA)
- …more difficult issues to management + Ensures compliance when completing operational activities in accordance with company guidelines and regulations such as ... Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities...bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training… more
- TD Bank (Devon, PA)
- …more difficult issues to management + Ensures compliance when completing operational activities in accordance with company guidelines and regulations such as ... Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities...bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training… more