- Raymond James Financial, Inc. (Harrisburg, PA)
- The Fraud Governance Manager plays a key role.... + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including ... in the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible... fraud risk across the enterprise… more
- PNC (PA)
- …business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our ... opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's...that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the… more
- Vanguard (Chesterbrook, PA)
- Vanguard's Internal Audit & SOX department is seeking a Senior Engagement Manager specializing in Financial Crimes & Fraud . The successful candidate will have an ... program and plan, perform, and lead financial crime and fraud related audits at the enterprise level...to senior executives + Experience in Financial crimes and fraud is required. Experience in privacy risk … more
- PNC (Pittsburgh, PA)
- …business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our ... contribute to the company's success. As a Compliance Program Manager Senior within PNC's Enterprise Compliance -...* Manage aspects of program including - Independent compliance risk assessments - Testing and monitoring - Initiative coverage… more
- PNC (Pittsburgh, PA)
- …the manager 's discretion. This role will be responsible for supporting enterprise -level risk management across technology, fraud , business continuity, ... * Review and challenge existing risk /control processes, ensuring alignment with enterprise risk frameworks. * Maintain and update LOB policies, procedures,… more
- USAA (Philadelphia, PA)
- …to reduce fraud -related claim payments and costs, while avoiding unwarranted risk . + Ensures compliance with laws and regulations relating to claims handling and ... us special and impactful. **The Opportunity** We are looking for a Manager , SIU (Special Investigations Unit) within P&C. Responsible for operational management of… more
- PNC (Pittsburgh, PA)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... this position. We are seeking a highly skilled Program Manager II to support enterprise technology initiatives... technology initiatives with one of the following domains: Fraud , BSA/AML, Enterprise Garage (Marketing, Automation, Customer… more
- PNC (PA)
- …business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our ... the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will be...Skills: * Data Science * Graph Data Bases * Fraud Analytics * Data Collection and Analysis * Correlation… more
- PNC (Pittsburgh, PA)
- …business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our ... branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes....has experience with, but not limited to; . Direct manager of ~14 front line employees within the Retail… more
- PNC (Pittsburgh, PA)
- …the company's success. As a Portfolio Analytics and Strategy Analyst within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, PA, Cleveland, ... will be on the React Identify team under the Enterprise Fraud Organization. This role is responsible...activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates… more
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