- Vanguard (Malvern, PA)
- …care, work-life balance, and an investment in your future at its core. The Senior Manager , Fraud Analytics & Operations will lead and manage fraud ... implementation and monitoring of risk prevention and data programs. Senior Manager , Fraud Analytics & Operations: + Hires, evaluates, and supervises… more
- TD Bank (Wilmington, DE)
- …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The ** Fraud Analytics Manager (SAS, SQL, Python)** also known at TD Bank ... of minimizing fraud losses and determining fraud patterns. The ** Fraud Analytics Manager (SAS, SQL, Python)** will take the lead in the development… more
- City National Bank (Newark, DE)
- **PAYMENTS FRAUD ANALYTICS LEAD** **WHAT IS THE OPPORTUNITY?** The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk ... is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products...Objects and Falcon system/scoring. + Experience with FICO Falcon Fraud Manager strategy writing a plus. +… 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; ... Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington,...systems + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Audit or risk control risk/controls… more
- City National Bank (Wilmington, DE)
- ** MANAGER FINANCIAL INTEL SERVICES SENIOR** **WHAT IS THE OPPORTUNITY?** Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring enterprise solution strategy, including… more
- Lincoln Financial Group (Radnor, PA)
- …**The Role at a Glance** We are excited to bring on a Senior Sourcing Manager to join our Procurement Team in a remote environment. Background details: This position ... programs in a cross functional environment + Demonstrated use of eSourcing, spend analytics , contract management and procure to pay systems and processes and their… more