- Vanguard (Malvern, PA)
- …sufficient resources, expertise, and accountability. Strengthens first-line capability and accountability in fraud risk management . + Evaluate, propose, and ... prioritize opportunities for fraud , privacy, and vulnerable investor risk management across operations and technology, in partnership with product owners,… more
- ManpowerGroup (Collegeville, PA)
- Our client, a leader in financial services and risk management , is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst, you will be ... part of the compliance and fraud investigation team supporting fraud detection and...by Verafin related to PPP loan activity and other high- risk transactions. + Conduct in-depth analysis of customer behavior,… more
- PNC (Pittsburgh, PA)
- …at the manager's discretion. This role will be responsible for supporting enterprise-level risk management across technology, fraud , business continuity, and ... ideal candidate will have experience in technology controls, operational risk management , policies/procedures, and regulatory governance. Key Responsibilities:… more
- System One (Pittsburgh, PA)
- …business operations in order to increase operational efficiency. + Establishes Line of Business fraud risk management strategy and oversees the compliance to ... the Fraud risk management programs. Serves as an advocate for the Fraud risk management program. + Ensures the Fraud risk management … more
- CGI Technologies and Solutions, Inc. (Pittsburgh, PA)
- …payments, credit line management , marketing, pricing, and offer management , Fraud & Risk management , Disputes and Rewards processing. Extensive ... * Wellness and Well-being programs \#LI-PS1 **Skills:** + Business Architecture + Credit Risk Management + Fraud Management **What you can expect from… more
- Coinbase (Harrisburg, PA)
- …in you (ie. job requirements):* You have 4+ years of experience in Trust & Safety, Risk Management , Fraud Prevention, or a related operational field, with a ... & Safety Consumer Analyst, you will be responsible for proactive consumer risk management and strategy. You will be responsible for representing Coinbase as a… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …requirements, including the Bank Secrecy Act, US PATRIOT Act, and OFAC. + Model Risk Management regulatory guidance SR 11-7 and OCC 2011/12. + Statistics and ... Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St...data analysis, compliance + Proficient and strong understanding of risk management , data analytics, audit, or related… more
- Citizens (Pittsburgh, PA)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in ... the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- PNC (Pittsburgh, PA)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Management , Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Accuracy and… more
- Guardian Life (Bethlehem, PA)
- …+ Ability to spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and manual exception reports and ... but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter expertise to business...+ Assist in the completion of periodic anti-financial crimes risk assessments and related action plans. + Uses and… more