- Citigroup (Wilmington, DE)
- Second Line of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of US Personal Banking ... Retail Payments & Internal Fraud Risk across the Enterprise. This role is part of the 2LOD and is critical in providing independent oversight, assurance, and… more
- Citigroup (Wilmington, DE)
- …affects the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager ) will have responsibility ... The Fraud Risk Officer is a strategic...preferred + Contract management experience required + Supplier and/or Operational Risk Management experience required + Excellent… more
- TD Bank (Mount Laurel, NJ)
- …functional area. The specific roles and responsibilities include:_ + _Addresses emerging risk and threats related to Fraud across Consumer related products ... Support **Job Description:** _The Senior Business Program Lead - Fraud Business Management role leads and acts as business...for leadership, oversight and sustainability of effective 1st line risk programs in Consumer related to Fraud_ + _Serves… more
- PNC (Philadelphia, PA)
- …different lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/model owners; and independent risk management, and ... Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Bank… more
- TD Bank (Mount Laurel, NJ)
- …applicable** **May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... quality control testing and sampling standards as assessed by Operational Risk Management and Audit requirements. They...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Mount Laurel, NJ)
- …applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... Risk Specialist will be part of the Operational Risk Management Team covering Treasury and...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Citigroup (Wilmington, DE)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Bank of America (Philadelphia, PA)
- …and drive good behaviors and best practices to operate within the company's risk controls and promote operational excellence. * Use existing supervisory ... Supervision Manager New York, New York;Iselin, New Jersey; Philadelphia,...to Detail + Continuous Improvement + Controls Management + Risk Management + Fraud Management + Issue… more
- RELX INC (Philadelphia, PA)
- …with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk solutions ... solutions to help better understand the market and manage risk . About the Job: The Vertical Account Manager...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- RELX INC (Philadelphia, PA)
- …with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk solutions ... solutions to help better understand the market and manage risk . About the Job: The Vertical Account Manager...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- Bank of America (Wilmington, DE)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + Experience ... Audit Manager - Transaction Monitoring New York, New York;East...for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to… more
- TD Bank (Philadelphia, PA)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that… more
- TD Bank (Mount Laurel, NJ)
- …more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** channels to advise, influence and drive strategy within ... the various business lines. This role balances risk mitigation for LOBs across all financial crimes disciplines...mitigation for LOBs across all financial crimes disciplines (Insider, Fraud and KYC) while enabling business growth, ensuring the… more
- TD Bank (Mount Laurel, NJ)
- …more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Head of US Insider Threat Management Programs ... to the business and provides programmatic support to the operational teams. Additionally, this role acts as the program... teams. Additionally, this role acts as the program manager for remediation activities. **Depth & Scope:** + Provides… more
- Subaru of America (Camden, NJ)
- …for leading the company's internal audit function with a focus on risk -based strategies that align with business objectives. This role oversees the development ... execution of a comprehensive internal audit program, which includes performance and operational audits for retailers, as well as financial and compliance audits. The… more
- TD Bank (Philadelphia, PA)
- …transactions including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and ... of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product… more
- TD Bank (King Of Prussia, PA)
- …transactions including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and ... of business area, and could be characterized by low to moderate complexity/ risk + Makes product recommendations based on Customer needs and highlights product… more
- Ascensus (Philadelphia, PA)
- …of business. * Identify and document systematically "opportunity plans" working with Relationship Manager on a strategy to mitigate risk . * Executing strategic ... to minimize risk and improve process. * Support peers and Manager (s) by handling escalated items/calls from clients. Responsible for oversight and resolution of… more
- Ascensus (Philadelphia, PA)
- …of business. *Identify and document systematically "opportunity plans" working with Relationship Manager on a strategy to mitigate risk . *Achieve individual and ... plans appropriately. The Retirement Service Consultant works with the Relationship Manager to deliver client satisfaction by providing retirement plan and … more
- Amazon (West Deptford, NJ)
- …member of the Security and Loss Prevention organization, reporting to the Loss Prevention Manager whom is responsible for the facility and aids interns in a project ... Assist with investigations of internal and external theft and fraud . . Manage access controls within the assigned FC...access controls within the assigned FC to reduce the risk of unauthorized data access. . Inspire performance excellence… more