- Vanguard (Malvern, PA)
- …and wellness care, work-life balance, and an investment in your future at its core. The Senior Manager , Fraud Analytics & Operations will lead and manage ... recommendation, development, implementation and monitoring of risk prevention and data programs. Senior Manager , Fraud Analytics & Operations: + Hires,… 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 ... well as cross-channel. This position is responsible for ongoing analytics and recommendations which are presented to senior...Objects and Falcon system/scoring. + Experience with FICO Falcon Fraud Manager strategy writing a plus. +… more
- Bank of America (Wilmington, DE)
- Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of America, ... treasury management and capital markets conducting AML, sanctions and fraud reviews + Prior data experience (ie analytics... fraud reviews + Prior data experience (ie analytics ; data mining; automation) + Understanding of audit practices… more
- City National Bank (Wilmington, DE)
- …a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring enterprise solution ... annual product/service coverage assessments, and overseeing data analysis and rules optimization. Senior Manager will require the interpersonal skills to conduct… more
- Lincoln Financial Group (Radnor, PA)
- …#:** 73631 **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 ... programs in a cross functional environment + Demonstrated use of eSourcing, spend analytics , contract management and procure to pay systems and processes and their… more