- Wells Fargo (Wilmington, DE)
- …this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part of the Chief Operating ... internal fraud detection capabilities for the Enterprise Internal Fraud program. Learn... program + Provide vision, direction, and expertise to senior leadership on implementing innovative and effective business solutions… more
- Wells Fargo (Wilmington, DE)
- …this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Detection Analytics Team. As part of the Chief ... analytic support and internal fraud detection capabilities for the Enterprise Internal Fraud (EIF) program. Learn more about our career areas and… more
- Wells Fargo (Wilmington, DE)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the Chief ... internal fraud detection capabilities for the Enterprise Internal Fraud program. The...Collaborate with and influence all levels of professionals including senior leadership to predict current and future needs and… more
- TD Bank (Wilmington, DE)
- …Lending & Strategic Card portfolios. The incumbent is responsible for developing First Party Fraud & Credit Abuse strategies leveraging both internal TD data and ... etc. with the limited guidance from the manager. The Credit Risk Senior Manager (Risk Manager II), responsibilities include designing, developing, implementing, and… more
- TD Bank (Wilmington, DE)
- …Lending & Strategic Card portfolios. The incumbent is responsible for developing First Party Fraud & Credit Abuse strategies leveraging both internal TD data and ... responsible for designing, developing, implementing, and validation of various First Party Fraud & Credit Abuse strategies. These strategies include, but are not… more
- Bank of America (Newark, DE)
- Operations Team Lead - Enterprise Transaction Services Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make ... exception requests, and referring more complex problems to a senior manager. Job expectations include having an awareness of...directs a small unit or section of the company's internal operations activities. Responsibilities focus on the day to… more
- Vanguard (Malvern, PA)
- …leaders and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the ... protect the pride of Vanguard with state-of-the-art security and fraud capabilities. As the Senior Identity &...Risk focused on enhancing line 2 oversight of Vanguard's Enterprise Security & Fraud services. In this… more
- Bank of America (Wilmington, DE)
- Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, ... for business impact and recommending severity ratings under the supervision of senior team members. **Responsibilities:** + Executes audit strategy for the sound… more
- Elevance Health (Wilmington, DE)
- **Investigator Senior ** _This position will work a hybrid model (remote and office), 1-2 times per week. The Ideal candidate will live within 50 miles of one of our ... recover, eliminate and prevent unnecessary medical-expense spending. The Investigator Senior is responsible for the independent identification, investigation and… more
- Bank of America (Wilmington, DE)
- …**Desired Qualifications:** + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Certified Internal Auditor (CIA), Certified ... Senior Audit Manager - BSA/AML including Sanctions Charlotte,...Audit / Assurance or operational experience in large scale enterprise environment / financial institution. + Bachelors' Degree or… more
- Lincoln Financial Group (Radnor, PA)
- …technical and leadership skills. * Demonstrated strong relationship management skills with internal clients (eg senior management, peers and colleagues); proven ... proforma financial statements to determine impacts of the transactions to the enterprise and ensure proforma financial statement reporting is accurate. * Explain the… more
- Lincoln Financial Group (Radnor, PA)
- …or trends. + Directs actuarial projects with broad impact to the enterprise , delegating work and providing appropriate levels of support and responsibility to ... initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives. + Identifies and directs strategic process improvements… more
- Lincoln Financial Group (Radnor, PA)
- …and processes to make this happen, resulting in opportunity for impact on enterprise strategic direction and potential career growth for risk professionals. In this ... models from machine learning, Big Data. + Brainstorm with senior members to generate innovative ideas and solutions. +...and SQL + Communicate results and analysis to key internal stakeholders + Work independently or in a team… more