• BSA/AML and Fraud Models Lead Validator,…

    Raymond James Financial, Inc. (Pittsburgh, PA)
    …them to model validation work. + Collaborate with cross-functional teams in Financial Crimes, Risk , Compliance. + Follow structured validation procedures and ... models, including (but not limited to) Transaction Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as... Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St… more
    Raymond James Financial, Inc. (08/08/25)
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  • Senior Fraud /AML Investigator

    Guardian Life (Bethlehem, PA)
    …procedures to identify and prevent misconduct. + Assist in the completion of periodic anti- financial crimes risk assessments and related action plans. + Uses and ... **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7...+ Bachelor's degree from an accredited college/university in business, finance , accounting, or related field. + Deep knowledge of… more
    Guardian Life (09/04/25)
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  • Lead Auditor, Investments, Corporate…

    Guardian Life (Bethlehem, PA)
    Join Guardian as a Lead Auditor, supporting the Head of Investments and Corporate Finance & Risk , Internal Audit. This position is responsible for planning, ... + 5+ years of broad-based experience in internal audit, external audit, risk management, insurance, asset management, financial reporting, or related functions.… more
    Guardian Life (07/31/25)
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  • Director, Financial Risk & Shared…

    Cardinal Health (Harrisburg, PA)
    **_What Risk Management contributes to Cardinal Health_** Finance oversees the accounting, tax, financial plans and policies of the organization, establishes ... of this transformation, we are seeking a Director of Financial Risk & Shared Services Controls to...risk management framework across GBFS service lines, including Finance Operations, Customer Operations, and Contact Center services. They… more
    Cardinal Health (08/30/25)
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  • AVP, Risk Management - Financial…

    Lincoln Financial (Radnor, PA)
    …**The Role at a Glance** We are seeking an AVP, Risk Management to join the Financial Risk oversight team, which is a part of the broader Enterprise Risk ... the parameters of risk management as they relate to the various financial risks, such as reinsurance and liquidity. This is a relatively new, dedicated oversight… more
    Lincoln Financial (09/03/25)
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  • Manager, Finance Systems & Process Lead

    Lincoln Financial (Radnor, PA)
    …across the organization that includes, but not limited to, Finance Operations (Treasury/Cash Management/Procurement), Accounting and Financial Reporting, ... **Requisition #:** 74825 **The Role at a Glance** The Finance Systems, Strategy, and Support team is essential to...system capabilities. + Ensure compliance with SOX and Cyber/IT risk controls within your area of responsibility. + Coach… more
    Lincoln Financial (09/04/25)
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  • First Line Risk Sr Manager - Embedded…

    Citizens (Pittsburgh, PA)
    …Knowledge of Risk Management Principles: A solid understanding of various risk types (eg, operational, financial , compliance, reputational) and risk ... and process flows and implementation of adequate and effective controls to mitigate risk in an embedded payment relationship. + Financial Industry Experience:… more
    Citizens (09/05/25)
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  • Software Engineer, Frontend - Risk Platform

    Coinbase (Harrisburg, PA)
    …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...is expected and fully supported. The mission of the Risk Platform Team is to foster business growth by… more
    Coinbase (08/09/25)
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  • Process Risk Manager

    Grant Thornton (Philadelphia, PA)
    As a Process Risk Manager, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, and ... assist in addressing risk in both proactive...more, confidently. Your day-to-day may include: + Review operational, financial , and technology processes to provide clients with an… more
    Grant Thornton (06/14/25)
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  • Director Financial Investigations…

    Highmark Health (Pittsburgh, PA)
    …job is responsible for the execution of the strategic plan of the Financial Investigations & Provider Review (FIPR) organization. The strategic plan focuses on the ... detection and investigation of fraud , waste and abuse (FWA) and recoupment of related...hospital/facility reimbursement related strategies to audit, educate, and secure financial recoveries when necessary, and/or to develop action plans… more
    Highmark Health (08/08/25)
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