- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business :** Sales & Customer Distribution Support **Job Description:** The Senior Manager , Fraud Business Strategy will manage a ... policy/ process alignment & implementation for both fraud and supported business lines + Provides senior and executive leadership with insights into… more
- TD Bank (Mount Laurel, NJ)
- …:** Sales & Customer Distribution Support **Job Description:** The **S** **e** **nior Manager , Fraud Business Strategy** will serve in an individual ... & implementation for both fraud and supported business lines + Provides senior and executive...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Wilmington, DE)
- …Risk Adjusted Revenue, Risk Adjusted Margin, NPV, ROE, etc. with the limited guidance from the manager . The Credit Risk Senior Manager (Risk Manager II), ... recruiter who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Risk Manager II manages the… more
- Wells Fargo (Wilmington, DE)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part of Consumer ... role, you will:** + Lead Inclearing/ACH team to deliver best in class fraud prevention practices to enhance business management, executing on key initiatives,… more
- 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 ... implementation and monitoring of risk prevention and data programs. Senior Manager , Fraud Analytics &...+ Collects, analyzes, and communicates statistics related to daily fraud mitigation business operations to stakeholders. +… more
- TD Bank (Wilmington, DE)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Risk Manager I manages the ... segmentation strategies and policies using complex data, advanced analytical approach, and business intelligence tools. The Credit Risk Manager (Risk Manager… more
- PNC (Philadelphia, PA)
- …work closely with our business partners across different lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business ... to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Monitoring organization (BSAM) you will… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The ** Senior Group Risk Specialist, ... expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and… more
- TD Bank (Wilmington, DE)
- …**Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Investigation (US) oversees/manages a ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US) develops… more
- RELX INC (Philadelphia, PA)
- Senior Manager , Strategy Do you have exceptional consulting, analytical, and communication skills? Would you like to drive growth for an organization with a ... needs and provide solutions that deliver successful results. About the Role As Strategy Senior Manager , you will support the annual strategic planning process as… more
- Bank of America (Wilmington, DE)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... auditing Financial Crimes and Anti-Money Laundering (AML) Risk within Lines of Business (LOBs) ranging in scale and scope. Key responsibilities include developing… more
- Bausch + Lomb (Philadelphia, PA)
- …positioned to continue leading the advancement of eye health in the future. The Senior Manager , Professional Strategy will help create and deploy strategic plans ... and professional associations, in support of the Bausch & Lomb Pharmaceutical business . This position will report to the Executive Director, Professional Strategy,… more
- EFI Global (Philadelphia, PA)
- …determined by manager . + Promotes EFI Global capabilities to expand business opportunities with new and existing client companies; assists in the development of ... decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global… 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;...work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities include designing and executing audit… more
- HomeSafe Alliance (King Of Prussia, PA)
- …the last. **About the Role** HomeSafe Alliance is seeking highly skilled and motivated Senior Accountant to assist the Accountant Manager in all aspects of ... **Title:** Senior Accountant (GL) **_HomeSafe Alliance_** is the single...**_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household Goods moves per… more
- Capital One (Wilmington, DE)
- …Avenue (18052), United States of America, Wilmington, Delaware Compliance Tester II, Senior Associate The Compliance Tester II ( Senior Associate) performs a ... a team leader, for the purpose of independently validating business line adherence to applicable consumer laws and regulations...CC, D, DD, E, and FCRA. As a Compliance Senior Associate, you will execute Compliance testing based on… more
- Elevance Health (Wilmington, DE)
- …line of business and/or state. + May interface internally with Senior level management and legal department throughout investigative process. + May assist in ... **Investigator Senior ** _This position will work a hybrid model...and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Job Description:** The Fraud Services Product Manager plays a crucial role in developing and managing ... Jersey, United States of America **Hours:** 40 **Line of Business :** Product Management **Pay Detail:** $86,840 - $139,360 USD...and monitoring. This role will oversee a set of Fraud Prevention Services, including but not limited to Check… more
- Comcast (Philadelphia, PA)
- …proficient interpersonal skills and consistent track record facing off with senior business /technology partners + Highly organized presentation, and customer ... to support both Cyber Security Operations activities and Cyber Fraud Operations activities. This is an on-sight role in...that workflow tools are aligned with the company's overall business goals + Identify and implement new technologies to… more
- JPMorgan Chase (Wilmington, DE)
- …impact by delivering high-quality products that resonate with clients. As a Product Manager in Cyber Intelligence, you are an integral part of the team that ... The Cyber Intelligence product team sets the strategy for Brand Protection, Fraud Prevention, Threat Intelligence, and Threat Modeling across the firm. This function… more