- JPMorgan Chase (Wilmington, DE)
- …the box, challenging the status quo and striving to be best-in-class. As a Product Manager Vice President in Fraud Risk , you will interact with stakeholders ... and serve as an escalation point for clients. **Job Responsibilities** + Partner with Fraud Risk product owners, data scientists, and fraud strategists on… more
- TD Bank (Mount Laurel, NJ)
- …, Fraud Operations oversees a large and significant multi-faceted Fraud operational function with overall accountability for providing strategic direction ... this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager...guidance on a broad and diverse range of complex Fraud operational activities/analysis and/or specialized project support… more
- Citigroup (New Castle, DE)
- … Risk and Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for other US Businesses ... **POSITION OBJECTIVE** Reporting to the 2nd Line Operational Risk Senior Group Manager...Operational Risk Managers + Enterprise ORM Risk Category Owners (eg, Fraud , Tech &… more
- Citigroup (New Castle, DE)
- …available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US ... works closely with 1st Line of Defense including, In-Business Operational Risk and Control Managers, as well...viz., the Material Risk Inventory (MRI), Key Risk Indicators monitoring process, Scenario Analysis, Manager 's… more
- Grant Thornton (Philadelphia, PA)
- As a Regulatory Compliance Risk Manager , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... or Deceptive Acts or Practices, Truth in Lending, Truth in Savings, Fraud Prevention, Third Party Risk Management, Regulatory Change Management, Enterprise… more
- TD Bank (Mount Laurel, NJ)
- …applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… more
- Citigroup (New Castle, DE)
- …are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for Operational ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...and/or Loan Operations is a must. + Experience in Operational Risk across one or more lines… more
- Citigroup (Wilmington, DE)
- …+ Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required ... of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Apply knowledge of… 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 ... About the Company LexisNexis Risk Solutions is the essential partner in the...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- TD Bank (Haverford, 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
- Wells Fargo (Wilmington, DE)
- …related to financial crimes requirements + Experience in financial crimes, control, compliance, fraud , risk management, audit, or a related job function + ... such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE), etc. + Strong… more
- Subaru of America (Camden, NJ)
- …for leading the company's internal audit function with a focus on risk -based strategies that align with business objectives. This role oversees the development ... execution of a comprehensive internal audit program, which includes performance and operational audits for retailers, as well as financial and compliance audits. The… more
- TD Bank (Pennsauken, NJ)
- …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 + Establishes and nurtures Customer relationships by consistently displaying product… more
- TD Bank (Pennsauken, NJ)
- …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
- Lincoln Financial Group (Radnor, PA)
- …environment. In this position you will be responsible for the success of operational change and adoption (business processes) of new or enhanced systems projects or ... products and services, large scale application development, systems integration, operational efficiency improvements, process reengineering, and infrastructure upgrades and… more
- Ascensus (Philadelphia, PA)
- …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
- Amazon (Philadelphia, PA)
- …Amazon Operations. To keep our 24/7 operations network secure and assure operational continuity, we are looking for hands-on and detail-oriented professionals who ... a designated building. The LPS reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids them in supporting the … 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 (Springfield, 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