- Vanguard (Malvern, PA)
- …based on fraud intelligence and event analysis. Researches and recommends fraud prevention and detection solutions, focusing on development of automated ... business units and stakeholders when supporting the recommendation and implementation of fraud prevention and detection measures and controls. Answers Vanguard… 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
- Penske (Reading, PA)
- …various responsibilities related to account setup, account management, process improvement, fraud prevention , and financial support. This role requires strong ... Design and implement automated solutions to improve financial controllership processes. + ** Fraud Management:** Identify, report, and follow up on fraud -related… more
- PNC (Pittsburgh, PA)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, Operational Risk, ... success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based in Pittsburgh, PA, Birmingham, AL, Strongsville,… more
- Ryder System (Harrisburg, PA)
- …transactions, and reconciling fuel expenses. A strong focus will be placed on fraud prevention by reviewing monthly data. The ideal candidate is detail-oriented, ... Identify and investigate unusual or suspicious activity to prevent fraud + Perform essential duties of the month-end close...transactions + Ensure compliance with controls to prevent misuse, fraud , and unauthorized fuel purchases + Serve as the… more
- Coinbase (Harrisburg, PA)
- …Experience in crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention , risk management, or compliance in financial products. * ... programs, social growth loops, and network effects. * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent user… more
- Cardinal Health (Harrisburg, PA)
- …training and guidance to GBFS teams on control responsibilities, SOX requirements, and fraud prevention + Contribute to change initiatives to ensure new ... risk transfer programs. This family mitigates retained risk via loss prevention and loss control programs. This family also analyzes strategic, operational,… more
- PNC (Pittsburgh, PA)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, Operational Risk, ... 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, Cleveland,… more
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