- Santander US (Philadelphia, PA)
- …* Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. * Collaborate with team members and partners ... directions, policies, and procedures. * Ability to identify and escalate concerns of risk to appropriate channels. * Ability to work in a fast-paced environment and… more
- Philadelphia Insurance Companies (Bala Cynwyd, PA)
- …Detailed Job Description + Predictive Modeling: Develop predictive models to enhance risk assessment, fraud detection, and customer segmentation strategies + ... to optimize pricing models and assess market competitiveness + Risk Assessment: Build advanced models for risk ...+ Risk Assessment: Build advanced models for risk prediction and mitigation, leveraging structured and unstructured data… more
- NASCO (Harrisburg, PA)
- …deployment of AI/ML (Machine Learning) and agentic models for payer analytics, risk adjustment, fraud detection, and personalized member engagement + ... deliver data-driven SaaS solutions that enhance healthcare payer operations, risk management, and member engagement. **Responsibilities** Governance + Manages… more
- PNC (Pittsburgh, PA)
- …customer cases, reports and work for potential and actual loss. Minimizes fraud , Anti-Money Laundering and/or organizational risk . Performs early detection of ... as appropriate. + Follows standards and practices to mitigate fraud , Anti-Money Laundering and other risk exposure and loss. Shares best practices among the team… more
- Coinbase (Harrisburg, PA)
- …*Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying and mitigating payments ... risk on one of our critical payment rails without...alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and… 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 Advisor within PNC's 2nd Line of...Advisor within PNC's 2nd Line of Defense Business Resiliency Risk organization, you will be based in Pittsburgh, PA… more
- Coinbase (Harrisburg, PA)
- …and alignment. Attendance is expected and fully supported. The mission of the Risk Platform Team is to foster business growth by effectively managing financial risks ... scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. As… more
- Cardinal Health (Harrisburg, PA)
- **_What Risk Management contributes to Cardinal Health_** Finance oversees the accounting, tax, financial plans and policies of the organization, establishes and ... reports, oversees financial systems and safeguards the organization's assets. Risk Management identifies property, casualty and executive risks, recommends … more
- Highmark Health (Pittsburgh, PA)
- …the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the enterprise ... risk taxonomy. Through matrixed leadership with Risk ...Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified Healthcare Constructure (CHC) +… more
- RELX INC (Philadelphia, PA)
- Senior Third Party Risk Analyst Are you passionate about identifying and managing third-party risks that could impact business continuity, security, or compliance? ... About the role , the Senior 3rd Party Risk Analyst will analyze risks and help operate the...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more