- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Specialist manages all processing exceptions, batch and file suspensions, fraud monitoring, new employee training, ongoing client support, and troubleshooting. ... + Manage ACH file processing windows and exception processing + Manage transaction fraud monitoring and client communication + Assist the ACH Team Lead on all… more
- Vanguard (Malvern, PA)
- …stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, ... Global Risk and Security (GR&S) at Vanguard enables business...protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly… more
- PNC (Pittsburgh, PA)
- …and quantitative analysis background -Prior banking experience and/or prior anti- fraud experience, especially with digital transaction products (ACH, Wire Transfer, ... and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics. May include the development of analytical… more
- CVS Health (Harrisburg, PA)
- …team is hiring Senior Coding Data Quality Auditors to support our growing risk adjustment efforts. This role plays a critical part in ensuring coding accuracy ... Centers for Medicare and Medicaid Services (CMS) for the purpose of risk adjustment processes are appropriate, accurate, and supported by clinical documentation in… more
- PNC (PA)
- …Program Advisor, you will be within PNC's Retail Organization supporting the Risk , Change, Experience & Strategy (RCES) First Line of Defense Regulatory Compliance ... initiatives. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. + Assesses activity for existing and… more
- PNC (Pittsburgh, PA)
- …company's success. As an Enterprise Testing Specialist - Compliance within PNC's Risk Management organization, you will be based in Pittsburgh, PA. The Enterprise ... independent testing of model owners' adherence to the organization's Model Risk Management Framework. This role evaluates the effectiveness of model governance… more
- Wells Fargo (Thorndale, PA)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Wells Fargo (Allentown, PA)
- …to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Well-organized, ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Wells Fargo (Quakertown, PA)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- PNC (Pittsburgh, PA)
- …+ Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels as needed, ... action plans. Reviews and analyzes assessments of AML and Sanctions risk and internal controls, as appropriate. Analyzes regulatory developments, advises business… more