- Citigroup (Wilmington, DE)
- Second Line of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of US Personal Banking ... Retail Payments & Internal Fraud Risk across the Enterprise. This role is part of the 2LOD and is critical in providing independent oversight, assurance, and… more
- Citigroup (Wilmington, DE)
- …affects the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager ) will have responsibility ... The Fraud Risk Officer is a strategic...preferred + Contract management experience required + Supplier and/or Operational Risk Management experience required + Excellent… more
- Citigroup (Wilmington, DE)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Bank of America (Philadelphia, PA)
- …and drive good behaviors and best practices to operate within the company's risk controls and promote operational excellence. * Use existing supervisory ... Supervision Manager New York, New York;Iselin, New Jersey; Philadelphia,...to Detail + Continuous Improvement + Controls Management + Risk Management + Fraud Management + Issue… 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 ... solutions to help better understand the market and manage risk . About the Job: The Vertical Account Manager...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… 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 ... solutions to help better understand the market and manage risk . About the Job: The Vertical Account Manager...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- Vanguard (Malvern, PA)
- …stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, ... Global Risk and Security (GR&S) at Vanguard enables business...protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly… more
- Bank of America (Wilmington, DE)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + Experience ... Audit Manager - Transaction Monitoring New York, New York;East...for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to… more
- TD Bank (King Of Prussia, 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
- HomeSafe Alliance (King Of Prussia, PA)
- …Accountability Analyst **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household Goods moves per year for ... technically skilled individual to analyze diverse data elements supporting various operational efforts. This position will assist in reviewing metrics and reporting,… 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 (Devon, PA)
- …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
- 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
- TD Bank (King Of Prussia, PA)
- …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 + Makes product recommendations based on Customer needs and highlights product… more
- Ascensus (Dresher, PA)
- …of business. * Identify and document systematically "opportunity plans" working with Relationship Manager on a strategy to mitigate risk . * Executing strategic ... to minimize risk and improve process. * Support peers and Manager (s) by handling escalated items/calls from clients. Responsible for oversight and resolution of… more
- Ascensus (Dresher, 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 (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
- Lincoln Financial Group (Radnor, PA)
- …counsel to ensure ways of working and practices are streamlined and minimize risk for LFG + Manage supplier contracts for assigned spend categories throughout the ... environment + Familiarity with (to include certification eg Green Belt) with Operational Excellence / Lean Sigma tools and processes highly desirable. + In-depth… more
- TD Bank (Trooper, 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