- Guardian Life (Bethlehem, PA)
- …financial crimes trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE ... + Knowledge of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti- financial … more
- PNC (Pittsburgh, PA)
- …tactical initiatives. Strong understanding of technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), Certified ... be performed remotely, at manager's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a solid business understanding of application of… more
- Penske (Reading, PA)
- …various responsibilities related to account setup, account management, process improvement, fraud prevention, and financial support. This role requires strong ... and Develop Solutions:** Design and implement automated solutions to improve financial controllership processes. + ** Fraud Management:** Identify, report, and… more
- Commonwealth of Pennsylvania (PA)
- … analysis, data analysis, qualitative business analysis, financial auditing, financial research, financial fraud investigations, or business law. ... package includes health coverage, vision, dental, and wellness programs.* Compensation & Financial Planning We invest in our employees by providing competitive wages… more
- Teva Pharmaceuticals (West Chester, PA)
- …planning, and carrying out sensitive and complex investigations regarding reports of financial misconduct or fraud , as assigned, ensuring all allegations are ... for conducting and managing investigations concerning allegations of corruption and financial related misconduct, as well as other non- financial matters… more
- Eliassen Group (Harrisburg, PA)
- ** Fraud Rule Writer** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN ... consumer credit services, has an excellent opportunity for a Fraud Rules Writer to work on a 6+ month...an Eliassen.com email address and never provide personal or financial information to anyone who is not clearly associated… more
- Vanguard (Malvern, PA)
- …and vulnerable investor response and recovery. QualificationsWe're seeking a seasoned fraud risk leader-ideally from financial services-who's ready to build, ... The Head of Fraud Risk & Investor Protection is a pivotal...mission-we're on a mission. To work for the long-term financial wellbeing of our clients. To lead through product… more
- Citizens (Pittsburgh, PA)
- Description Job Title: Senior Fraud Operations Manager - OLB and Mobile Fraud Detection Description: Citizens Fraud & Claims Organization is seeking a ... dynamic and experienced Senior Fraud Operations Manager to lead...protecting our customers and ensuring the integrity of our financial operations. This pivotal role involves overseeing workforce management… more
- Citizens (Pittsburgh, PA)
- …that tools developed for colleague use include adequate data streams to support fraud detection and reporting capabilities + Interpret findings from fraud ... detection reports to identify and escalate potential incidents of internal fraud , theft, or misconduct + Create and maintain insider fraud detection reports… more
- Vanguard (Malvern, PA)
- …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 ... protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly...mission-we're on a mission. To work for the long-term financial wellbeing of our clients. To lead through product… more