- Huntington National Bank (Pittsburgh, PA)
- …including internal fraud , insider threat, and data protection. The Internal Security Investigator Senior will utilize experience and knowledge to write a ... Description Summary: The Internal Security Investigator Senior will work independently to complete a wholistic investigation,… more
- PNC (Pittsburgh, PA)
- …violations of laws and or regulations concerning criminal matters, associated with fraud , computer crimes, intellectual property and other security issues. + ... Security Technologies **Competencies** Analytical Thinking, Consulting, Emerging Technologies, Fraud Detection and Prevention, Operational Risk, Regulatory Environment -… more
- PNC (Pittsburgh, PA)
- …violations of laws and or regulations concerning criminal matters, associated with fraud , computer crimes, intellectual property and other security issues. + ... Security Technologies **Competencies** Analytical Thinking, Consulting, Emerging Technologies, Fraud Detection and Prevention, Operational Risk, Regulatory Environment -… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As an Internal Audit Manager within PNC's Internal Audit IT Infrastrucure organization, you ... be based within a reasonable commute of one of PNC's locations. As an Internal Audit Manager within PNC's IT Audit Technology Infrastructure team, you will have the… more
- Highmark Health (Harrisburg, PA)
- …:** **JOB SUMMARY** This job is responsible for developing and maintaining an anti- fraud program which includes development and delivery of training and filing of ... Fraud Plans and Reports. The incumbent is responsible for...audits for proactive and investigative purposes to comply with internal audit and regulatory requirements. **ESSENTIAL RESPONSIBILITIES** + Performs… more
- PNC (Pittsburgh, PA)
- …* Support the development and implementation of solutions to contain and prevent fraud incidents with security and technology partners * Coordinate response & ... this position** As a Portfolio Analyst & Strategy Specialist ( Fraud Incident Management Specialist), you will be a part...action items for containment and prevention * Work with security , technology, and product partners to develop solutions that… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …and monitoring wire status queues. The incumbent will also be responsible for fraud monitoring and investigation, working closely with internal and external ... transfers in accordance with established Bank procedures + Performs various security related functions, such as verifications and callback confirmations, to validate… more
- Commonwealth of Pennsylvania (PA)
- …with a primary focus on verifying identity documents to combat identity theft and fraud . If you are ready to advance your career, consider applying for this exciting ... You will review various documents, including applications, birth certificates, Social Security cards, marriage certificates, court documents, proof of residency, and… more
- TD Bank (Philadelphia, PA)
- …excellence and compliance in the Store to include cash control procedures to bolster security and eliminate fraud and cash loss leading the team to follow ... to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee… more
- Vanguard (Malvern, PA)
- …and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global ... advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a...Avalor + Experience with risk controls and interacting with internal /external audit preferred + Familiarity with emerging security… more