- TD Bank (Wilmington, DE)
- …**Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Group Manager , Fraud Operations leads a group of Fraud professionals ... information with discretion **Customer Accountabilities:** + Manages a group of Fraud professionals providing operational support to partners + Manages team during… more
- 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)
- …ad hoc data requests to see how fraud strategies might impact customers or fraud operations . This would likely include writing new SQL, SAS, or Python code ... channels, with the primary goal of minimizing fraud losses and determining fraud patterns. The Manager of Fraud Analytics will be responsible for running… more
- Wells Fargo (Wilmington, DE)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part of Consumer and ... Small Business Banking Operations (CSBBO). Learn more about the career areas and...+ Lead Inclearing/ACH team to deliver best in class fraud prevention practices to enhance business management, executing on… more
- TD Bank (Wilmington, DE)
- …**Line of Business:** Risk Management **Job Description:** The Credit Risk Manager , is responsible for designing, developing, implementing, and validation of various ... First Party Fraud & Credit Abuse strategies. These strategies include, but are not limited to, adjudication, account and exposure management, collection treatments,… more
- Bank of America (Newark, DE)
- …to maximize client experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... Cons Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts;… more
- Bank of America (Newark, DE)
- Cons Prod Strategy Mgr I - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... applications, subsequent transactional patterns and operational treatment efficiencies. The manager will be responsible for providing guidance to strategic analysis… more
- City National Bank (Newark, DE)
- …the efficiency of the organization in effectively dispositioning fraud , managing fraud and establish a well managed operations and investigation function ... ** FRAUD OPS AND INVSTGTNS SUPPORT MGR 1LOD** **WHAT IS THE OPPORTUNITY?** The Manager Operation and Investigation initiatives will work closely with multiple… more
- Citigroup (New Castle, DE)
- **Job Description summary** The Payment Processing Operations Group Manager is a senior management-level position responsible for managing operations teams ... within the US Services Domestic Payable and Receivable Operations Group. The selected candidate, based on their experience.../ Cash vault services / Statement Reconcilement, Receivables and Fraud SAR Filing. These areas include a Vice president(s)… more
- Citigroup (Wilmington, DE)
- …account takeover and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to keep apprised of business ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...& Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North American and… more
- HomeSafe Alliance (Newark, DE)
- …performance, or administrative issues, problems, or notable challenges to the Alaska Operations Manager for onforwarding to the HomeSafe Safety & Compliance ... team + Collaborates with the Alaska Operations Manager to monitor the proficiency of...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- HomeSafe Alliance (Newark, DE)
- **Title:** Training and Quality Development Manager (HHG Military Move) **_HomeSafe Alliance_** is the single global household goods movement manager of over ... is seeking a highly skilled and motivated Training and Quality Development Manager to oversee and manage training efforts between HomeSafe, Service providers, and… more
- HomeSafe Alliance (Newark, DE)
- **Title:** Operations Supervisor - Move Management (International Alaska) **_HomeSafe Alliance_** is the single global household goods movement manager of over ... with booking coordinators, lift van associates, customs coordinators, and operations coordinators + Manage directly the coordinators handling the designated… more
- Bank of America (Newark, DE)
- …risk leadership to drive performance. Client Protection is looking for an experienced Fraud Prevention and Detection leader to manage the Digital Fraud Policy ... role, you will be responsible for the execution of fraud prevention and detection policies to defend the bank,...and partner with key stakeholders such as product, technology, operations , vendors, legal, and compliance to understand the business… more
- Lincoln Financial Group (Radnor, PA)
- …plans + Contributes to the strategy development of the Separate Account Financial Operations functional areas + Assists the Manager in developing the Separate ... support for the oversight of Lincoln Funds' vendors, coordination of financial operations for Lincoln's insurance company separate accounts, and Lincoln fund of… more
- Walgreens (Newark, DE)
- …team members, locations, and assets. Utilizes knowledge and understanding of store operations that may directly or indirectly affect Asset Protection goals and ... with the Asset Protection Solutions department including the Asset Protection Managers, Operations Loss Prevention, and other APS staff to reduce shrink and minimize… more
- Restaurant Depot (Wilmington, DE)
- Position Title: Assistant Smallwares Manager Department: Smallwares Supervisor: Smallwares Manager FLSA: Full-Time, Hourly, 8-10 hour shift, Overtime Restaurant ... centers in 37 states. Position Summary: The Assistant Smallwares Manager works closely with the Smallwares Manager ...all issues and illegal activity, including robbery, theft, or fraud . + Assist general team members as needed. +… more
- M&T Bank (Wilmington, DE)
- …re-architecting all ICS payments into a single payment hub. The technology manager role provides technology leadership for the Payments business area, including ... payment accounting systems and an eventual COTS payment hub), technical operations , and engineering team management. The role provides the highest-level technical… more
- M&T Bank (Wilmington, DE)
- …digital "trust management platform" using modern FinTech capabilities. The engineering manager role provides technology leadership for a specific ICS business area, ... systems integration, application development, vendor application lifecycle management, technical operations , and engineering team management. The role provides the… more
- HomeSafe Alliance (Newark, DE)
- …Clearings/SIT Specialist **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household Goods moves per year for ... Alliance is seeking a Clearing/SIT Specialist to support the Operations team by providing immediate support to answer inquiries,...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more