- Grant Thornton (Philadelphia, PA)
- As a Process Risk & Claims Audit Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their ... business risks, and assist in addressing risk in both proactive and responsive contexts...and recommendations regarding process optimization, profit improvement, cost reduction, fraud prevention, internal control , and compliance +… more
- Grant Thornton (Philadelphia, PA)
- As a Process Risk Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... domains to provide clients with an assessment of risk , internal control , and overall process effectiveness...control , business and IT process optimization, profit improvement, fraud prevention, and compliance + Lead and support business… more
- Burlington (Warrington, PA)
- …off-price retail stores in the nation, join the Burlington Stores, Inc. as a **Shortage Control Lead** ! As a Shortage Control Lead you will be responsible for ... mitigating theft and fraud in high shortage areas of the store while...greeting with eye contact and a smile. The Shortage Control Lead will be a valuable partner to store… more
- PNC (Pittsburgh, PA)
- …monitoring program and reviews activity to ensure it falls within established risk control limits. Identifies and defines the Compliance program objectives ... Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies**… more
- PNC (PA)
- …to contribute to the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will be based either in ... in a PNC location. Required Skills: * Data Science * Graph Data Bases * Fraud Analytics * Data Collection and Analysis * Correlation Management of a team PNC will… more
- M&T Bank (Dillsburg, PA)
- …and business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. ... products and services as appropriate. + Adheres to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.… more
- Grant Thornton (Philadelphia, PA)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... From day one, you'll be empowered by the greater Risk team to help clients make the moves that...stakeholders and third parties to understand the construction project control environment and propose recommended controls to address identified… more
- IQVIA (Wayne, PA)
- …support and insight to **pharmacy rebates from manufacturers** . Provides control , coordination, reconciliation and management of financial data flow for strategic ... related to claims, rebill, and manage overrides.** + Audit readiness and fraud detection-including clawbacks, reversals, and EFT traceability + Responsible for cycle… more
- TD Bank (Philadelphia, PA)
- …the Store, including but not limited to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting ... the Store, including but not limited to cash handling, control of negotiable items, preventing fraud , managing...+ Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and… more
- PNC (Pittsburgh, PA)
- …Security Technologies **Competencies** Analytical Thinking, Consulting, Emerging Technologies, Fraud Detection and Prevention, Operational Risk , Regulatory ... across various lines of business * Seamless solutions for an identity risk score * Customer Authentication standards and practices for an omnichannel experience… more
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