- Home Depot (Whitehall, PA)
- …is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned ... but not limited to identifying incidents of theft and fraud , reviewing CCTV and exception reports, monitoring the store's...must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in… more
- Raymond James Financial, Inc. (Harrisburg, PA)
- The Fraud Governance Manager plays a key...in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... including policy and standard development, risk assessments, regulatory response, and fraud risk monitoring. This role requires one to work independently on… more
- PNC (PA)
- …valued and have an opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's Technology organization, you will be ... those trends. + Oversees reactive and proactive reporting and analytics around operational performance, fraud prevention and other business requests. Provides … more
- 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 for the Risk Advisory Practice - all with the resources, environment, and… more
- PNC (Pittsburgh, PA)
- …organization. The ideal candidate will have experience in technology controls, operational risk management, policies/procedures, and regulatory governance. Key ... and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory… more
- USAA (Philadelphia, PA)
- …for a Manager , SIU (Special Investigations Unit) within P&C. Responsible for operational management of Claims fraud investigative teams. Directs staff in the ... to reduce fraud -related claim payments and costs, while avoiding unwarranted risk . + Ensures compliance with laws and regulations relating to claims handling and… more
- RELX INC (Philadelphia, PA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... directly impact our customers' ability to grow while managing risk . About the Job: The Strategic Account Manager...strategic financial services accounts through sales of marketing, identity, fraud , and credit risk solutions in an… more
- PNC (PA)
- …May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. + Leverages ... Business Analytics, Credit Risk , Mathematics of Financial Instruments, Operational Risk , Predictive Analytics, Pricing Models and Analytics, Regulatory… more
- PNC (Pittsburgh, PA)
- …cash needs of our branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes. If you're ready for ... has experience with, but not limited to; . Direct manager of ~14 front line employees within the Retail...Serves as a point of escalation for complex or high- risk exceptions and inquires. . Responsible for the effective… more
- M&T Bank (Philadelphia, PA)
- …Proactively bundle products and services as appropriate. + Adheres to applicable compliance/ operational risk controls in accordance with Company or regulatory ... to include consumer and business banking guidelines. Ensures compliance with operational , security and control policies/procedures, preventing fraud and… more
