- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St Petersburg, FL, New ... Own, develop and manage working relationship with BSA/AML and fraud model stakeholders + Monitor and keep abreast of...data validation principles. + The role of models in financial crime detection and prevention. Skill in: + Microsoft… more
- Ally (Harrisburg, PA)
- **General information** **Ref #** 20467 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and that's more than some cliche ... shouldn't your opportunities be, too? **The Opportunity** The Associate Analyst Bank Fraud Support position handles incoming calls to assess various situations and… more
- Vanguard (Malvern, PA)
- …role where you can help manage and mitigate risk across lines of business? The Fraud Risk Services team is responsible for all fraud prevention tools that ... We are on a quest to integrate and mature fraud prevention which involves working to get the latest...mission-we're on a mission. To work for the long-term financial wellbeing of our clients. To lead through product… 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
- PNC (Pittsburgh, PA)
- …Overview Seeking a highly skilled IT Architect to for solutioning and design of fraud , financial crimes, and AML technologies. The successful candidate will play ... crucial role in ensuring the stability, performance, and security of our fraud detection and prevention ecosystem. Key Responsibilities 1. Evaluate requests for… more
- Bank of America (Scranton, PA)
- Fraud Servicing ATM Debit Representatives Scranton, Pennsylvania **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Scranton/ Fraud -Servicing-ATM-Debit-Representatives\_25035971) **Job Description:** At Bank of America, we are… more
- Citizens (Pittsburgh, PA)
- …career with exciting new challenges and opportunities to stretch yourself. As a Fraud Operations Manager, you will be a key player across Debit Recovery, Research, ... Prepare and maintain appropriate reports of disputed transactions, activities, financial actions for claims, as necessary Qualifications, Education, Certifications… more
- Vanguard (Malvern, PA)
- …executive role is crucial in safeguarding our organization and clients from financial crimes, including fraud , money laundering, and other illicit activities. ... The successful candidate will lead a dedicated team, oversee the financial crimes compliance program, and ensure adherence to regulatory requirements. Serves as… more
- RELX INC (Horsham, PA)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... Senior Financial Analyst, LexisNexis IP (Intellectual Property) About the...division of RELX, Inc) is looking to hire a Financial Analyst to support the finance function for LNIP… more
- RELX INC (Philadelphia, PA)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more