- TD Bank (Mount Laurel, NJ)
- …**Line of Business :** Sales & Customer Distribution Support **Job Description:** The ** Sr . Fraud Business Intelligence Analyst (ETL and Tableau)** ... support to all of our different lines of products. ** Sr . Fraud Business Intelligence...attacks and trends impacting identified area + Partners with senior leadership to implement countermeasures in accordance with strategic… more
- Wells Fargo (Wilmington, DE)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part of Consumer and ... role, you will:** + Lead Inclearing/ACH team to deliver best in class fraud prevention practices to enhance business management, executing on key initiatives,… more
- Citigroup (Wilmington, DE)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- Truist (Pennsburg, PA)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... process, the Financial Intelligence Unit (FIU) develops and implements automated transaction monitoring...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in… more
- DXC Technology (Philadelphia, PA)
- …and processing workflows to enable advanced analytics, data science, and operational intelligence . + Collaborate with Data Platform Architects and ML Engineers to ... teams to ensure data pipelines are secure, efficient, and aligned with business requirements. **Basic Qualifications** + Bachelor's Degree in Computer Science, a… more
- TD Bank (Mount Laurel, NJ)
- …communications for stakeholders, operational personnel, and leadership. + Support cyber fraud intelligence capabilities by identifying and mitigating methods for ... :** Technology Solutions **Job Description:** This role is for Senior Threat Intelligence Analyst for the Threat... collection and production expertise across a variety of intelligence functions, to include cyber, fraud , geopolitical… more
- TD Bank (Mount Laurel, NJ)
- …of Business :** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime Risk Investigation (US) oversees/manages a team of ... reliable information sources/contacts and liaises with law enforcement, regulators, and internal business areas for the purpose of gathering intelligence and… more
- RELX INC (Trenton, NJ)
- …the Role Your primary focus will be to drive the expansion of our Research Intelligence business by securing new sales and fostering the growth of existing ... stakeholders. (eg senior levels) + Experience in building out (expanding) business with a customer and in strategic account planning. You can connect the… more
- PPL Corporation (Allentown, PA)
- …in emerging technologies (eg, machine learning, internet of things and Artificial Intelligence etc.) to develop solutions that improve business performance (eg, ... force in the cities and towns where we do business , providing support for programs and organizations that empower...proactive customer service, outage management, grid balancing, fraud detection, IoT security). The Senior level… more
- RELX INC (Horsham, PA)
- …a dynamic and analytical Marketing Analyst to join our Marketing team. Reporting to the Sr . Director of Demand & Marketing Operations, you will play a key role in ... to inform our marketing strategies, optimize campaigns and drive business growth. You will be responsible for all marketing...You have demonstrated B2B experience within software companies (data intelligence solutions would be a plus) + You have… more
- Comcast (West Chester, PA)
- …program will help you cultivate meaningful relationships, develop strong interpersonal and business skills, gain exposure to the day-to-day operations of a Fortune ... working on creative, innovative, and thought-provoking projects within various business units. **Organization** **& Team** **Overview** Comcast's Technology, Product… more
- Bank of America (Pennington, NJ)
- …Investigator performs end-to-end investigations across one or more lines of business relevant to the Investigators specific area of responsibility. The Investigator ... conducts routine to complex investigations, including but not limited to fraud committed by external parties, money laundering, human and narcotics trafficking, and… more