- Vanguard (Malvern, PA)
- …- trust that we focus on the client, trust that assets are safe from fraud , and trust that we employ intelligent, ethical, and informed crew. That's why we hire ... best-in-class financial minds to conduct thorough research and recommend the right course of action. Vanguard is currently seeking one such expert to partner with our businesses. Vanguard's Financial Analysts provide consultative support to our internal… more
- Coinbase (Harrisburg, PA)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a...models & systems that power our critical risk and fraud -fighting platforms. This role is essential to protecting our… more
- Deloitte (Philadelphia, PA)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- Coinbase (Harrisburg, PA)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a...trusted platform in crypto. Your work will directly prevent fraud , account takeovers, and scams, while enabling future products… more
- CVS Health (Harrisburg, PA)
- …**Position Summary** We are seeking a highly analytical and detail-oriented Data Analyst to join our Special Investigation Unit within a leading health insurance ... who can transform complex healthcare data into actionable insights to support fraud , waste, and abuse (FWA) detection and Medicaid regulatory & compliance reporting.… more
- PNC (Pittsburgh, PA)
- …on a regular basis. Role Summary: We are seeking a highly motivated Quantitative Analyst (C4) to join our team. This role bridges advanced analytics and model ... development, focusing on fraud detection, financial crime prevention, and large-scale data solutions. The ideal candidate will combine strong technical expertise… 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 ... advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly engaged, passionate,… more
- PNC (Pittsburgh, PA)
- …with Business Owner/Sponsor, Project Manager, 1LOD Risk, Project Quality Assurance (PQA) Analyst , and IRM Partners assigned to the Delivery Project to help ensure ... Control, Strategic Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk, Organizational Savvy and… more
- Prime Therapeutics (Harrisburg, PA)
- …and communication of risk response plans including detailed compliance and fraud risk assessments; aggregate deficiencies and determine areas where the Company ... Public Accountant (CPA), Certified Treasury Professional (CTP) or Chartered Financial Analyst (CFA) Every employee must understand, comply with and attest to… more
- Insight Global (Chambersburg, PA)
- …Description AFO has an opening for a dynamic Deputy Program Manager / Business Analyst (DPM) to support the Letterkenny Army Depot in Chambersburg PA. As the DPM, ... in Microsoft Excel. Maintains sensitivity to, and report on, instances of fraud , waste and abuse. Demonstrated knowledge of project management processes and… more