- 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
- Lincoln Financial (Harrisburg, PA)
- …**The Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that ... information security risks associated with those relationships are within acceptable...Provides subject matter expertise to team members and applicable internal /external stakeholders on complex assignments/projects for his/her assigned area(s)… 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
- Commonwealth of Pennsylvania (PA)
- …License Center, focusing on verifying identity documents to prevent identity theft and fraud . If you are interested in this rewarding opportunity, we invite you to ... applications, registrations, and permits for any signs of irregularities or fraud . The examination of vehicle characteristics is essential to determine the… 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
- Highmark Health (Harrisburg, PA)
- …requiring investigations based on pre-determined criteria, including review of suspect claims, Fraud Hot Line and internal referrals. + Update departmental ... verify the validity of services and charges; will monitor internal referrals from sources such as claims, customer service,...such as claims, customer service, Medicare C&D Compliance, and Fraud Hotlines; will alert Investigators of the need for… more
- TD Bank (Huntingdon Valley, 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