- 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
- Vanguard (Malvern, PA)
- …vision, strategy, and roadmap for GRC to support the overall cybersecurity and fraud risk objectives and priorities. + Oversees partnerships with Enterprise ... . + Leads the development and maintenance of the Security and Fraud organization's key risk indicators and key performance indicators in partnership with Line 2 … 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
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …of BSA/AML models, including (but not limited to) Transaction Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud ... Own, develop and manage working relationship with BSA/AML and fraud model stakeholders + Monitor and keep abreast of...Secrecy Act, US PATRIOT Act, and OFAC. + Model Risk Management regulatory guidance SR 11-7 and OCC 2011/12.… more
- Vanguard (Malvern, PA)
- …controls monitoring and assurance roadmap and capabilities to enable cybersecurity and fraud risk objectives and priorities. + Builds and implements solutions ... Global Risk and Security (GR&S) at Vanguard enables business...risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection… 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
- Coinbase (Harrisburg, PA)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk , and compliance considerations while preserving an excellent ... Experience in crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management, or compliance in financial products. *… more
- PNC (Philadelphia, PA)
- …partner with several key stakeholders including customer care center, employee readiness, technology, fraud , risk , and other lines of business to ensure digital ... As part of the first line of defense, supports risk management, compliance, and audit needs. + Supports business,...that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the… more
- PNC (Pittsburgh, PA)
- …Control, Strategic Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk , Organizational Savvy ... opportunity to contribute to the company's success. As a Risk & Control Specialist within PNC's Enterprise Risk... Risk & Control Specialist within PNC's Enterprise Risk Management (ERM) organization, you will be based in… more