• Fraud Risk Analytics Manager

    Citizens (Philadelphia, PA)
    …of effective fraud controls, while partnering with model management, Fraud Operations , Product team and external vendors. Primary responsibilities include: ... Description The Fraud Risk Analytics Manager is accountable for monitoring...project management lifecycle through Agile Education Bachelor's Degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics or other… more
    Citizens (12/31/25)
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  • Fraud Strategy and Solutions Director

    Ally (Harrisburg, PA)
    …initiatives. * Develop and deliver training and communication materials for the Fraud Operations team to support strategy implementation. * Ensure compliance ... In this role, you will collaborate closely with Product, Payments, and Operations teams to deliver risk-based, customer-centric fraud strategies. This role… more
    Ally (11/08/25)
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  • Senior Manager, Fraud Strategy

    Vanguard (Malvern, PA)
    …recommend plans. + Collects, analyzes, and communicates statistics related to daily fraud mitigation operations to leadership and other stakeholders. + Analyzes ... Provides technical expertise and oversees complex fraud analytics, and risk mitigation across the enterprise....+ Manages and leads projects and processes related to fraud analytics, reporting and planning, including governance frameworks, data… more
    Vanguard (11/20/25)
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  • Risk Manager

    Robert Half Finance & Accounting (Philadelphia, PA)
    …regulatory requirements. + Evaluate and manage significant risks related to credit, fraud , and operations , ensuring effective mitigation strategies are in place. ... strategy, ensuring compliance with regulatory standards, and addressing potential credit, fraud , and operational risks. The ideal candidate will bring extensive… more
    Robert Half Finance & Accounting (12/31/25)
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  • Manager 1

    Deloitte (Philadelphia, PA)
    …oversee fraud and risk management strategies as well as support wider banking operations projects. + Fraud Processes & Controls: + Evaluate the design and ... Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk..., AML, payments, and operational risk. + Commercial Banking Operations : + Serve as the subject matter expert on… more
    Deloitte (11/25/25)
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  • Senior Technical Implementation Lead - AML…

    SolomonEdwards (Harrisburg, PA)
    …professional services firm offering financial, operational, and technology consulting and operations support. We work with some of the world's most prominent ... Implementation Lead with deep expertise in Anti-Money Laundering (AML) and Fraud Transaction Monitoring Systems to design, implement, and optimize enterprise-scale… more
    SolomonEdwards (12/22/25)
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  • Head of Fraud Risk & Investor Protection,…

    Vanguard (Malvern, PA)
    …for fraud , privacy, and vulnerable investor risk management across operations and technology, in partnership with product owners, Enterprise Fraud , ... The Head of Fraud Risk & Investor Protection is a pivotal...investor trends as well as best in class associated operations technology, people, and processes. + Develop and maintain… more
    Vanguard (11/14/25)
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  • AML Fraud Analyst

    ManpowerGroup (Glenolden, PA)
    Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst, you will be part of ... the compliance and fraud investigation team supporting fraud detection and...Collaborate with internal teams such as compliance, lending, and operations to gather relevant data and escalate findings. **What's… more
    ManpowerGroup (12/17/25)
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  • Senior Manager, Fraud Policy & Governance

    Vanguard (Malvern, PA)
    We are looking for a Senior Manager, Fraud Policy & Governance to lead the development and execution of fraud governance and risk policy frameworks within ... are in place to prevent and detect internal and external fraud . Responsibilities include designing controls, ensuring control execution, partnering with controls… more
    Vanguard (12/04/25)
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  • Fraud and Waste Investigator

    Humana (Harrisburg, PA)
    …and enjoy being proactive? But, most of all do you have a passion for combating Fraud , Waste, and Abuse in the Health Care Industry? If this resonates with you, then ... should strongly consider this amazing opportunity to join Humana's SIU. The Fraud and Waste Professional conducts investigations of allegations of fraudulent and… more
    Humana (12/24/25)
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