- Vanguard (Malvern, PA)
- Provides technical expertise and oversees complex fraud analytics, and risk mitigation across the enterprise. Identifies, reports, and assists with the ... and procedures. + Manages and leads projects and processes related to fraud analytics, reporting and planning, including governance frameworks, data structures, and… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... in an organization? We are searching for a motivated fraud strategy analyst to help drive that...on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects,… more
- Bank of America (Newark, DE)
- …across technology, product, and risk leadership to drive performance. We are seeking a visionary Senior Fraud Strategy Leader to join our Fraud Strategic ... Fraud Analytics and Innovation Senior Leader...+ Internally, lead knowledge-sharing programs such as executive workshops, fraud strategy forums, and innovation labs to… more
- TD Bank (Wilmington, DE)
- …addition to detailed reporting to monitor rule strategy performance. The Senior Manager Fraud Performance Management also reconciles and ... our operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management...for our Executives and Business Partners **Preferred Qualifications:** + Fraud strategy experience + Experience engaging with… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation- Senior -Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At… more
- Capital One (Wilmington, DE)
- …Bank: Customer Protection to include Fraud Strategy and Prevention, Fraud Investigations, Claims and Disputes. **The Senior Manager supports the ... Senior Manager , Compliance Advisor - Retail Bank The Senior Manager , Compliance Advisor - Retail Bank performs a key risk management role (second line of… more
- Bank of America (Newark, DE)
- …well as part of a team + Demonstrate strong analytical skills + Previous risk/ fraud analysis, strategy development, or related experience + Strong written and ... Fraud Analytics and Innovation Lead Analyst Charlotte, North...on industry and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects,… more
- Vanguard (Malvern, PA)
- Global Risk and Security (GR&S) at Vanguard enables business strategy , protects client and Vanguard interests (eg, assets and data), and stewards a strong risk ... 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
- JPMorgan Chase (Newark, DE)
- …(including digital, fraud , and Bank With Us) + Oversee the strategy and approach to managing daily work volumes and transactions, focusing on accuracy, ... is the place for you! As a Client Service Manager in the US Private Bank, you will be...You will work directly with members of the regional senior leadership team and market managers to ensure that… more
- TD Bank (Media, 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
- TD Bank (Wilmington, DE)
- …and develops day-to-day leadership with meaningful contributions to the overall strategy within their functional area. This role will interact with partners ... customer behaviors, such as response to offers, attrition, credit default, fraud . Utilize the above-mentioned predictive models to develop tailored strategies that… more