- Ally (Harrisburg, PA)
- …safeguarding our customers and Ally by ensuring we "Do it Right" and driving strategic fraud detection and prevention efforts. You will lead a team of fraud ... have the chance to shape and lead a top-tier fraud detection program within a dynamic and evolving environment....of integrity and continuous growth. With your expertise in fraud detection and client servicing, you will enhance our… more
- Ally (Harrisburg, PA)
- …a highly skilled and experienced Fraud Strategy Director to join our Fraud Prevention team. The successful candidate will be primarily responsible for ... This role requires a strategic thinker with a deep understanding of fraud prevention and the ability to collaborate effectively across various departments. In… more
- Ally (Harrisburg, PA)
- …Training - Consumer Bank is responsible for leading training efforts related to fraud prevention , detection, and resolution within the Deposits and Invest ... Training & Education * Design and lead a comprehensive and ongoing fraud prevention training program for new hires and internal teams, including fraud… more
- Ally (Harrisburg, PA)
- …Debit Card Fraud Program Leader is responsible for driving the strategy for fraud prevention and mitigation across the entire debit card lifecycle - from ... Strategic Projects and Innovation * Drive strategic projects aimed at enhancing fraud prevention measures and staying ahead of emerging fraud schemes. *… more
- Vanguard (Malvern, PA)
- …across lines of business? The Fraud Risk Services team is responsible for all fraud prevention tools that support the enterprise. We are on a quest to ... integrate and mature fraud prevention which involves working to get the latest fraud threat intel, build out tech to support fraud strategy, & work with… 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...with appropriate mitigation and remediation actions applied to existing prevention practices. + Coordinate with leaders within client-facing teams… more
- Vanguard (Malvern, PA)
- …to security or fraud incidents. Reviews recommended security measure and fraud prevention and detection solutions. + Ensures Global Security policy and ... + Works closely with business units and stakeholders to recommend and implement fraud prevention and detection measures and controls. Consults with Vanguard… more
- AmeriHealth Caritas (Newtown Square, PA)
- …of experience in pharmacy operations with a focus on compliance audit or fraud prevention . ; + Proficiency in MS-Office applications (MS-Word, MS-Excel, ... Unit (SIU) will lead efforts to detect, investigate and prevent healthcare fraud within the pharmacy operations. ; This role combines subject matter expertise… more
- PNC (Pittsburgh, PA)
- …valuation and usage identification. Directs the definition of business requirements for new fraud prevention tools and data sources PNC Employees take pride in ... Assessments, Security Technologies **Competencies** Analytical Thinking, Consulting, Emerging Technologies, Fraud Detection and Prevention , Operational Risk, Regulatory… more
- PNC (Pittsburgh, PA)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, Operational Risk, ... company's success. As a Detection & Investigation Analyst Lead within PNC's Zelle Fraud Team within PNC's Technology - Security organization, you will be based in… more