- City National Bank (Trenton, NJ)
- ** Fraud Quality Review Analyst ** **WHAT IS THE OPPORTUNITY?** The Fraud Quality Review Analyst is responsible in assisting in reviewing, ... assessing, and reporting on the effectiveness and quality of work performed by Fraud Specialists....limited to call samplings, case reviews and any other quality review functions in the department to… more
- TD Bank (Philadelphia, PA)
- …Delaware, United States of America **Hours:** 40 **Line of Business:** Financial Crimes & Fraud Mgmt **Pay Detail:** $28.25 - $45.00 USD TD is committed to providing ... provide you more specific details for this role. **Job Description:** The Fraud Specialist investigates transactions escalated by the business units for suspicious… more
- ManpowerGroup (New Castle, DE)
- …transaction types from end to end, including escalation as needed. Controlled Disbursement- Fraud Wire Recall Review Analyst is responsible for handling ... DE** **Area** for a contract **Cash & Trade Operations Analyst ** to assist their team. Future onsite work is...all cases details are provided for accurate reporting. * Review detailed fraud detection information from various… more
- Citigroup (Wilmington, DE)
- …+ Lead data and feature engineering efforts to extract, transform, and prepare high- quality data inputs for fraud model development, focusing on identifying key ... and data characteristics. + Engage in cross-functional initiatives to enhance data quality and governance, improving overall fraud prevention capabilities. +… more
- Ascensus (Dresher, PA)
- …dynamic industry leader. **Section 1: Position Summary** As a Data & Insights Analyst at Ascensus, you will act as a **"Data Journalist"** investigate, interpret, ... Essential Duties and Responsibilities** + Research: + Identify, gather, and review external sources for comparative analysis on market position and trends.… more
- Citigroup (New Castle, DE)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... with business changes. + Assist in contributing to the quality , completeness, and accuracy of the implementation of the...risk exposure might exist. + Influence decisions on the review and challenge process, within the FLUs, on the… more
- Lincoln Financial Group (Radnor, PA)
- …conversational design (for voice and chat channels) to provide a high quality and recommendable internal and external customer experience. **What you'll be doing** ... internal stakeholders to understand requirements and expectations to achieve quality technical solutions. + Provides input to project plans...in a career at Lincoln, we encourage you to review our current openings and apply on our website.… more
- Ascensus (Philadelphia, PA)
- …our clients. + Our I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always(R) should be visible in your actions on a day ... reporting. + Assist business leaders with calculations and expense review for the Annual Operating Budget. + Prepare board...be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring… more
- Highmark Health (Trenton, NJ)
- …the identification and assessment of issues, development of audit reports, and review of supporting documentation and work papers in accordance with departmental ... members, and adjusting and redistributing assignments accordingly to promote work/life quality , while taking into account team members' capabilities and needs and… more
- SitusAMC (Trenton, NJ)
- …expected credit loss models, stress testing, risk measurement, valuation, BSA/AML and Fraud modeling. The ideal candidate will have experience modeling the cash ... 3-5 or more years experience working as a quantitative analyst or validator. + Ability to code in R,...as a part of model validation exercise with highest quality of work + Continued contribution to team in… more