- PNC (Pittsburgh, PA)
- …Zelle fraud support o Analyzing cases generated from the enterprise fraud detection systems o Talking with customers whose transactions are suspicious ... Free ATM fraud support o Analyzing cases generated from the enterprise fraud detection systems * Reporting of suspected fraud * As requested, tasks to… more
- Citizens (Pittsburgh, PA)
- Description Job Title: Senior Fraud Operations Manager - OLB and Mobile Fraud Detection Description: Citizens Fraud & Claims Organization is seeking a ... experienced Senior Fraud Operations Manager to lead our OLB and Mobile Fraud Detection teams. Citizens Fraud & Claims is dedicated to protecting our… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As aD&I Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you will be based in Pittsburgh, PA, ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk,… more
- PNC (PA)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, ... opportunity to contribute to the company's success. As a Detection & Investigation Associate within PNC's As a ...bank activity, control and prevention of losses related to fraud , AML and /or organizational risk. + Based on… more
- Ally (Harrisburg, PA)
- …that Ally adheres to key regulations and industry best practices while optimizing fraud detection capabilities and recoveries. The leader will also develop and ... the processor to implement effective client centric controls. * Optimize fraud detection systems and processes to improve accuracy and efficiency in identifying… more
- Vanguard (Malvern, PA)
- …privacy, or client protection risk and/or controls function. + Deep knowledge of fraud typologies, detection and prevention strategies, and control frameworks. + ... The Head of Fraud Risk & Investor Protection is a pivotal...will be responsible for developing, operationalizing, and scaling comprehensive fraud , privacy, and investor protection frameworks in close partnership… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …experience; prior specific experience in transaction processing, wire transfer operations, and fraud detection required + Experience working in a fast-paced and ... status queues. The incumbent will also be responsible for fraud monitoring and investigation, working closely with internal and...for accurate transfer of funds + Reconciles the transaction fraud monitoring queue and any OFAC related inquiries and… more
- Penske (Reading, PA)
- …month-end close and GL review. + Experience in audit compliance, Pcard operations, and fraud detection , is a plus. + Strong communication skills for training, ... responsibilities related to account setup, account management, process improvement, fraud prevention, and financial support. This role requires strong… more
- Vanguard (Malvern, PA)
- …to security or fraud incidents. Reviews recommended security measure and fraud prevention and detection solutions. + Ensures Global Security policy and ... with business units and stakeholders to recommend and implement fraud prevention and detection measures and controls. Consults with Vanguard business units on… more
- PNC (Pittsburgh, PA)
- …Security Technologies **Competencies** Analytical Thinking, Consulting, Emerging Technologies, Fraud Detection and Prevention, Operational Risk, Regulatory ... violations of laws and or regulations concerning criminal matters, associated with fraud , computer crimes, intellectual property and other security issues. + Directs… more