- Ally (Harrisburg, PA)
- …team supporting Consumer Banking, focusing on the development and implementation of robust fraud prevention . In this role, you will collaborate closely with ... an exciting opportunity to lead and innovate in the field of fraud prevention across both deposit accounts and investment platforms, ensuring the security and… more
- Ally (Harrisburg, PA)
- …* Develop strong relationships with key business partners both inside and outside Fraud Prevention , pursuing solution delivery and shared successes. Deploy * ... manipulation techniques to solve business problems required. * Debit/Credit Card fraud prevention strategy experience preferred * Experience with authorization… more
- PNC (PA)
- …+ Oversees reactive and proactive reporting and analytics around operational performance, fraud prevention and other business requests. Provides fraud ... Analytical Thinking, Consulting, Data Gathering and Reporting, Emerging Technologies, Fraud Detection and Prevention , Matrix Management, Problem Solving… more
- Citizens (Philadelphia, PA)
- …Policies and Policy Standards + Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention tools and processes + ... Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the… more
- ManpowerGroup (Glenolden, PA)
- …integrity. + Collaborate with a dedicated team of professionals committed to compliance and fraud prevention . + Gain valuable experience in AML and fraud ... 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 … more
- Vanguard (Malvern, PA)
- …experience. Graduate degree preferred. + Experience in risk management, governance, or fraud prevention within financial services or regulated industries. + ... We are looking for a Senior Manager, Fraud Policy & Governance to lead the development...& Governance to lead the development and execution of fraud governance and risk policy frameworks within Vanguard's Enterprise… 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
- Commonwealth of Pennsylvania (PA)
- …Group ST06 Bureau / Division Code 00816123 Bureau / Division Bureau of Fraud Prevention and Prosecution/Northeast Region, Monroe County Worksite Address 1972 W ... that can utilize their skills to conduct investigations for the Bureau of Fraud Prevention and Prosecution, specifically in relation to programs administered by… more
- Deloitte (Philadelphia, PA)
- …both external and internal fraud , including deep familiarity with industry-standard fraud processes, prevention , detection, and response controls. + 1 st and ... Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk...creation. Work you'll do As a Forensic Investigations and Fraud Manager you will supplement our team with deep… more
- Vanguard (Malvern, PA)
- …communication, stakeholder management, and analytical skills. + Experience with fraud prevention , operational risk, and regulatory compliance preferred. ... Readiness + Partner with Enablement, Risk, Money Movement, Customer Service and Fraud teams to ensure scalable, secure, and compliant delivery. + Oversee crew… more