• Senior Director of Fraud Analytics…

    Ally (Harrisburg, PA)
    …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Director of Fraud Analytics and Data Science will be ... governance processes for model risk management and rule strategies. * Develop and support a fraud event management function. **The Skills You Bring** *… more
    Ally (09/14/24)
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  • Payments Fraud Analytics and Data Science…

    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 ... wallets, depository, ACH, wire, Zelle, peer-to-peer, and credit card) + Design fraud program management reporting, including reporting to support management of… more
    Deloitte (09/26/24)
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  • Portfolio Analytic and Strategy Analyst…

    PNC (Pittsburgh, PA)
    …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based in ... within the cities listed, at the manager's discretion. PNC will not provide support sponsorship for this position. This position is on the React Identify team… more
    PNC (09/24/24)
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  • Data Scientist Senior - Fraud

    PNC (Pittsburgh, PA)
    …and have an opportunity to contribute to the company's success. As a Data Scientist Senior - Fraud Model Developer within PNC's Fraud Product and Strategy ... PA; Cleveland, OH; Birmingham, AL. Requirements: Hands-on experience working with fraud models, including vendor models. Knowledge of data science and model… more
    PNC (09/21/24)
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  • Senior Manager, Fraud Product…

    Vanguard (Malvern, PA)
    …and coach product teams towards best practices and learnings. Oversee product teams' support of the messaging, communication, and customer outreach as necessary. ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
    Vanguard (07/13/24)
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  • Director of Account Opening Fraud Strategy,…

    Ally (Harrisburg, PA)
    …team who uses their business acumen, technical skills, and customer focus to support new and emerging fraud prevention opportunities. They are relied on as a ... for Ally Bank and Ally Invest, inclusive of enhancing customer experience, mitigation and ownership of fraud ...* Collaborating on business cases and presenting recommendations to senior leaders for funding or approval * Development of… more
    Ally (09/07/24)
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  • Enterprise Fraud Program Director Deposits

    Ally (Harrisburg, PA)
    …your opportunities be, too? **The Opportunity** Ally Financial' s Enterprise Fraud , Security and Investigations function manages and analyzes Ally's exposure to ... internal and external fraud risk factors. The function strives to achieve an...processes * Communicate portfolio performance, initiatives and threats to senior management and portfolio teams, through a regularly established… more
    Ally (08/10/24)
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  • Bus Analytics Conslt Sr ( Fraud )

    PNC (Pittsburgh, PA)
    senior business systems analyst supporting business requirements gathering, data mapping and customer support for the services you help manage. You will work ... Customer Communications and Validation Product Team, within Enterprise Fraud 's Plan team, your responsibility will be to function...analyst support for large and small projects, support systems testing, provide customer support more
    PNC (09/21/24)
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  • Sr. Quantitative Analytics/Modeling Consultant…

    PNC (Pittsburgh, PA)
    …basis. Some responsibilities may be performed remotely, at manager's discretion. As a senior validator you will perform rigorous independent reviews of some of PNC's ... most important models including fraud models, anti-money laundering models, as well as various...the most complex quantitative analyses and models development to support decision-making by running quantitative strategies. + Develops new… more
    PNC (09/21/24)
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  • Senior Manager, Strategy

    RELX INC (Philadelphia, PA)
    …needs and provide solutions that deliver successful results. About the Role As Strategy Senior Manager, you will support the annual strategic planning process as ... Senior Manager, Strategy Do you have exceptional consulting,...annual strategy planning process + Understanding and monitoring changing customer needs and competitor developments + Assessing future growth… more
    RELX INC (07/27/24)
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  • Risk and Control Specialist Senior

    PNC (Pittsburgh, PA)
    …to contribute to the company's success. As a Risk and Control Specialist Senior within PNC's Regulatory Affairs organization, you will be based in Pittsburgh, PA. ... the manager's discretion As an Risk and Control Specialist Senior , you will be responsible for managing and coordinating...strong working relationships with the line of business and support areas being examined and meeting deadlines and ensuring… more
    PNC (09/21/24)
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  • Senior Investigative Analyst

    RELX INC (Philadelphia, PA)
    Senior Investigative Analyst Are you looking to utilize your former law enforcement skills in a new career? Do you enjoy using an investigative approach to show ... incidents and major investigations and is available to provide support remotely or onsite, when applicable. About the Role...to the sales team in bridging the gap between customer requirements and production outcomes as a subject matter… more
    RELX INC (09/29/24)
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  • Compliance Program Specialist Senior

    PNC (Pittsburgh, PA)
    …success. We are looking to hire a Compliance Program Specialist Senior within PNC's Independent Risk Management's Compliance organization supporting the Asset ... the identified risks. If necessary, escalates identified risks to senior team members. Identifies compliance impact on matters such...upon that we expect our employees to be: + ** Customer Focused** - Knowledgeable of the values and practices… more
    PNC (09/21/24)
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  • Cash Management Consultant Senior

    JPMorgan Chase (Philadelphia, PA)
    …professional with a knack for identifying, proposing, and delivering Cash Management Consultant Senior ? As a Cash Management Consultant Senior , you will have the ... of a vibrant team committed to delivering excellence. As a Cash Management Consultant Senior in Business Banking, you will play a crucial role in the business… more
    JPMorgan Chase (09/15/24)
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  • Enterprise Testing Specialist Senior

    PNC (Pittsburgh, PA)
    …and Attention to Detail, Analytical Thinking, Audit And Compliance Function, Auditing, Customer Support Policies, Standards and Procedures, Data Gathering and ... to contribute to the company's success. As an Enterprise Testing Specialist Senior within PNC's Enterprise Testing Services organization, you will be based within… more
    PNC (09/21/24)
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  • AML Sanctions Specialist Senior - AML…

    PNC (Pittsburgh, PA)
    …the company's success. We are looking to hire an AML Sanctions Specialist Senior for the AML Governance & Programs team within PNC's Anti-Money Laundering ... Sanctions compliance impact on overall business activities, product development and customer activities. + Prepares and edits AML and Sanctions compliance reports… more
    PNC (09/26/24)
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  • Senior Developer

    PPL Corporation (Allentown, PA)
    …performance (eg, proactive customer service, outage management, grid balancing, fraud detection, IoT security). The Senior level performs assigned tasks ... the cities and towns where we do business, providing support for programs and organizations that empower the success...to restore power or respond to other issues affecting customer service. This role may necessitate the need to… more
    PPL Corporation (07/12/24)
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  • Operations Analyst Senior - Escheat…

    PNC (Pittsburgh, PA)
    …an opportunity to contribute to the company's success. As a Operations Analyst Senior within PNC's Retail Bank Operations organization, you will be based in ... branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes....upon that we expect our employees to be: + ** Customer Focused** - Knowledgeable of the values and practices… more
    PNC (09/21/24)
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  • Senior Manager, Professional Affairs…

    Bausch + Lomb (Philadelphia, PA)
    …to continue leading the advancement of eye health in the future. The Senior Manager, Professional Strategy will help create and deploy strategic plans to cultivate ... Leaders (KOLs), key accounts, educational institutions, and professional associations, in support of the Bausch & Lomb Pharmaceutical business. This position will… more
    Bausch + Lomb (09/21/24)
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  • Senior Relationship Banker

    M&T Bank (Wayne, PA)
    …outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and ... through the bank's retail sales process to provide proactive sales solutions through customer outreach for basic and complex customer needs. Specializes in our… more
    M&T Bank (09/14/24)
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