- Vanguard (Malvern, PA)
- …experience in an agile environment required. + Formal people leadership managing product teams required. + Fraud experience required. Special Factors Sponsorship ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- City National Bank (Newark, DE)
- …Reports or Business Objects and Falcon system/scoring. + Experience with FICO Falcon Fraud Manager strategy writing a plus. + Ability to interact effectively ... **PAYMENTS FRAUD ANALYTICS LEAD** **WHAT IS THE OPPORTUNITY?** The...and our clients' exposure to potential fraudulent activities. The manager is responsible for evaluating industry, client and situational/threat… 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; ... solve complex problems, coaching and developing employees, and partnering across technology, product , and risk leadership to drive performance. We are searching for… more
- Bank of America (Wilmington, DE)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut;...to improve the control environment while developing knowledge of product , business, and technical expertise + Develops skills to… more
- Citigroup (Wilmington, DE)
- …Senior Management. This includes providing ongoing updates to Chief Risk Officer's, Product Managers and Sr. Management related to Fraud trends, forecast, ... skills required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible for executing… more
- Bank of America (Wilmington, DE)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...limited to: + Subject matter expertise of BSA/AML and Fraud related risks with a focus on data, data… more
- Bank of America (Newark, DE)
- …account context ( product development, etc.) + Knowledge and understanding of fraud investigations, network rules, and working knowledge of REG CC, Reg E, and ... to solve complex problems, coaching employees, and partnering across technology, product , and risk leadership to drive performance. Client Protection is looking… more
- TD Bank (Radnor, PA)
- …**Line of Business:** Personal & Commercial Banking **Job Description:** The Teller Manager leads a team of service colleagues promoting a positive customer and ... not limited to cash handling, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and colleague… more
- Restaurant Depot (Wilmington, DE)
- …operate 150+ warehouses & distribution centers in 37 states. Position Summary: The Meat Manager works to ensure that all available product in the warehouse is ... Position Title: Meat Manager Department: Meat Supervisor: Assistant Branch Manager...according to company & OSHA guidelines. + Follow basic product handling procedures in accordance with company & HACCP… more
- Bank of America (Wilmington, DE)
- Quality Assurance Audit Manager Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode ... QA strategy. + Uses sound analytical skills and possesses product , business and technical expertise to execute assigned AML...to independently draft quality reports and present results to senior audit management across the globe, and engage in… 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 ... / Cash vault services / Statement Reconcilement, Receivables and Fraud SAR Filing. These areas include a Vice president(s)...terminations, etc. + Engage in higher-level strategic planning with senior directors of areas, including Citi Product ,… 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 ... safe, secure, scalable, reliable, and resilient technology solutions. This is a senior role managing a growing team of approximately 10 total engineers and… more
- M&T Bank (Wilmington, DE)
- …integration with key partners using an API-first FinTech approach. The technology manager role provides technology leadership for the Loan Markets business area, ... safe, secure, scalable, reliable, and resilient technology solutions. This is a senior role managing two growing teams of approximately 20 total engineers. **Primary… more
- City National Bank (Newark, DE)
- …+ Leverage data to identify current and emerging risks and to design suitable fraud control augmentations. + Work with business, product , or channel owners to ... controls to meet quality, scalability, and risk management goals.The Senior Business Analyst will work with Divisional Risk Managers...and risk partner teams. + Support new or existing product / channel fraud risk assessments to… more
- Bank of America (Newark, DE)
- …key themes include: Authentication, Sponsored by Others (eg digital and product initiatives, Claims, Fraud Investigations, AML, Digital Self-service, Data, ... process across sub-lines of business including management of strategic reviews by senior leadership. Partners with key stake holders in the design, development,… more
- Ascensus (Wilmington, DE)
- ALL LEVELS WELCOME TO APPLY (ENTRY THROUGH SENIOR LEVEL) **Position Purpose:** This position is responsible for providing client service to our partners, ... plans appropriately. The Retirement Service Consultant works with the Relationship Manager to deliver client satisfaction by providing retirement plan and… more
- Citigroup (Wilmington, DE)
- Operational Risk Management (ORM) is seeking to hire an Operational Risk Manager to support its growing footprint. The Operational Risk Sr Officer I is a strategic ... Global TTS business. This role focuses on the Payments Product within Treasury and Trade Solutions (TTS). The Operational...within Treasury and Trade Solutions (TTS). The Operational Risk Senior Officer I will provide hands-on support to TTS… more
- Citigroup (Wilmington, DE)
- …Services Coverage Team, partnering with Global TTS business. The Operational Risk Manager will provide hands-on support to TTS Business Units, In-Business Risk & ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more