- City National Bank (Newark, DE)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD... Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a… more
- Vanguard (Malvern, PA)
- … risk -informed decisions. Sr. Fraud Risk Advisor: + Provide risk guidance, oversight , and assurance services based on Vanguard's operational and ... projects and performs other duties as assigned. What it takes: + Experience in fraud risk management ideally with a focus on cash management or payments with a… more
- Bank of America (Newark, DE)
- …within our deposit client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused on supporting product innovation ... fraud , trend identification and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and cadence on progress… more
- City National Bank (Newark, DE)
- …Owner is responsible for the oversight of activities at an enterprise level for fraud risk management at CNB. Fraud Strategy work across all City ... also involve identifying the Target solution for managing the fraud risk effectively and iteratively delivering solutions...basis. Reporting should include existing and emerging areas of risk , implications for operational risk … more
- Bank of America (Newark, DE)
- …for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This ... employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key… more
- Vanguard (Malvern, PA)
- …daily operations and departmental initiatives. + Oversee the development and maintenance of operational fraud risk policies through data gathering, risk ... & Governance to lead the development and execution of fraud governance and risk policy frameworks within...and divisional partners to ensure proper alignment to Vanguard's operational and strategic risk policies and framework.… more
- TD Bank (Wilmington, DE)
- …and TransUnion) + Ensures change socialization and adherence to Change Management protocols ** Fraud Operational Support** + Acts as a key contributor in ... + Escalates and drives immediate action to address evolving risk vectors ** Fraud Rule Management** + Oversees...operational forecasting and capacity planning + Develops … more
- TD Bank (Media, PA)
- …and develop colleagues toward achieving overall store results to include operational excellence, store advice and referral goals, and personal development ... and efficient delivery of service/advice activities and/or solutions while maintaining operational compliance in store cash controls and procedures as well as… more
- AmeriHealth Caritas (Newtown Square, PA)
- …engagement. The Director leads efforts to monitor effectiveness, address operational gaps, support provider escalations, and guide ongoing improvements in ... role is critical to sustaining and optimizing enterprise-wide payment accuracy and Fraud Waste and Abuse (FWA) program compliance. **Work Arrangement** + This is… more
- Bank of America (Newark, DE)
- …and provides general oversight and direction to team + Maintains internal, operational , and financial controls and works within risk appetite of the business ... the overall process and implements process improvement opportunities + Maintains internal, operational , and financial controls and works within risk appetite of… more
- AAA Mid Atlantic (Wilmington, DE)
- …team! Position Summary: The Director of Accounting is a strategic and operational leader responsible for overseeing the daily execution, integrity, and optimization ... policy documentation and standard operating procedures. Travel Accounting & Transactions Oversight : + Manage all accounting processes related to travel transactions… more
- Amazon (West Deptford, NJ)
- …your area are fulfilled. . Assist with investigations of internal and external theft and fraud . . Manage access controls within the assigned FC to reduce the risk ... Employee Relations, RME and more. You will be an expert across multiple operational disciplines in order to drive efficiency and loss reduction efforts. Amazon's LP… more