- Vanguard (Malvern, PA)
- As the Head of Vanguard's Fraud Strategy and Analytics , you will lead the team responsible for real-time fraud risk mitigation across the enterprise. ... and gap identification and analysis, and driving the ongoing strategy for ensuring that risk appetite targets...applicable Human Resources policies and procedures. 2. Defines divisional strategy for fraud analytics , reporting… more
- City National Bank (Newark, DE)
- …OPPORTUNITY?** The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both ... **PAYMENTS FRAUD ANALYTICS LEAD** **WHAT IS THE...**What you will do** + Develop the Bank's payments fraud strategy to minimize the Bank's payments … more
- Vanguard (Malvern, PA)
- …The Senior Manager, Fraud Analytics & Operations will lead and manage fraud analytics , and risk mitigation across the enterprise. This person will ... risk prevention and data programs. Senior Manager, Fraud Analytics & Operations: + Hires, evaluates,...policies and procedures. + Manages and leads the divisional strategy for fraud analytics , reporting… more
- Bank of America (Newark, DE)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This ... role will support Emerging Risk Fraud Strategies primarily in Digital products;...fraud loss cases to identify any gaps in Fraud strategy and/or procedural adjustments. Strategy… more
- JPMorgan Chase (Wilmington, DE)
- …Qualifications, Capabilities and Skills** + Masters degree in related discipline + Experience in Fraud or Consumer Risk Management Strategy **To be eligible ... quantitative and qualitative analysis on overdrawn customers to determine the optimal credit risk strategy to be employed through the collections cycle. You will… more
- Vanguard (Malvern, PA)
- …the core concepts when discussing risk exposures with the business. + Support the Risk Analytics team in the performance of risk assessments by serving ... GR&S was formed in 2018 to enable Vanguard's business strategy , protect Vanguard's clients, crew and assets, and steward...and work closely with management in Legal, Compliance, Divisional Risk , Enterprise Security and Fraud , and Internal… more
- Bank of America (Wilmington, DE)
- …corporate banking, treasury management and capital markets conducting AML, sanctions and fraud reviews + Prior data experience (ie analytics ; data mining; ... stakeholders, escalate concerns timely with leadership, and design data strategy for the areas of support. + Subject matter...systems + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Audit or risk … more
- City National Bank (Wilmington, DE)
- …This Senior Manager will drive bank's transaction monitoring enterprise solution strategy , including introducing advanced analytics , rationalizing use of various ... and communication with technology, business colleagues, compliance and parent company, RBC, risk management at all levels of management for the purposes of… more