- Vanguard (Malvern, PA)
- The Head of Fraud Risk & Investor Protection is a pivotal senior leadership role within Vanguard's Personal Investor Division. The leader in this role will be ... Enterprise Fraud . This is a unique opportunity to build a fraud risk function that reinforces Vanguard's mission to protect investors and uphold the highest… more
- Vanguard (Malvern, PA)
- …where you can help manage and mitigate risk across lines of business? The Fraud Risk Services team is responsible for all fraud prevention tools that ... 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… more
- Ally (Harrisburg, PA)
- …advisor and control expert, influencing initiative design and execution to mitigate fraud risk while enabling innovation and customer centric growth through ... managers and other stakeholders to ensure timely and successful project delivery. Fraud Risk Assessment: * Proactively identify potential fraud risks in… more
- Ally (Harrisburg, PA)
- …with risk , compliance, legal, and technology teams to strengthen fraud detection frameworks. * Stakeholder Engagement: Communicate key fraud trends, ... in fraud operations including process development, process controls, fraud strategy, and risk mitigation. * Deep understanding of Reg CC, UDAAP adherence,… more
- PNC (Pittsburgh, PA)
- …or a technology risk organization; first line preferred - Exposure to fraud risk management governance, policies, and oversight - Experience supporting or ... Control, Strategic Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk , Organizational Savvy… more
- City National Bank (Harrisburg, PA)
- …* Experience supporting internal or external audit functions * Working knowledge of fraud risk identification and escalation protocols * Ability to manage ... Mortgage Analyst/ QC Lead plays a critical role in ensuring compliance, risk mitigation, and operational efficiency across the Mortgage Division. This role is… more
- CGI Technologies and Solutions, Inc. (Pittsburgh, PA)
- …statement & payments, credit line management, marketing, pricing, and offer management, Fraud & Risk management, Disputes and Rewards processing. Extensive ... and Well-being programs \#LI-PS1 **Skills:** + Business Architecture + Credit Risk Management + Fraud Management **What you can expect from us:** **Together, as… more
- PNC (Pittsburgh, PA)
- …Manages and coordinates the day-to-day functions of the staff's procedural and operational risk , AML and fraud /loss processes. + Provides education, coaching and ... consultation for risk , fraud /loss/operational policies, procedures, initiatives and programs for business segments. Directs staff responsible for recognizing … more
- PNC (Pittsburgh, PA)
- …Control, Strategic Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk , Organizational Savvy ... an opportunity to contribute to the company's success. As a Risk & Control Specialist - Conduct Risk & Early Career Program Lead within PNC's Enterprise Risk… more
- RELX INC (Philadelphia, PA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Business LexisNexis Risk Solutions is the essential partner in the....lexisnexis.com About our Team This role is within the Fraud & Identity Market Planning team, responsible for leading… more
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