- 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
- Ally (Harrisburg, PA)
- …field preferred * Advanced degree preferred. * Minimum of 7 years of experience in fraud prevention, risk management , or a related field required * Proven ... advisor and control expert, influencing initiative design and execution to mitigate fraud risk while enabling innovation and customer centric growth through… more
- PNC (Pittsburgh, PA)
- …or a technology risk organization; first line preferred - Exposure to fraud risk management governance, policies, and oversight - Experience supporting ... Control, Strategic Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management , Internal Controls, Operational Risk , Organizational… 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
- M&T Bank (New Holland, PA)
- …Process (profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud ... operational, product, and system changes/enhancements, as well as demonstrate good risk management decisions to assist the branch in managing preventable losses… more
- Ally (Harrisburg, PA)
- …with risk , compliance, legal, and technology teams to strengthen fraud detection frameworks. * Stakeholder Engagement: Communicate key fraud trends, ... * Strong background in fraud operations including process development, process controls, fraud strategy, and risk mitigation. * Deep understanding of Reg CC,… more
- Ally (Harrisburg, PA)
- …-related challenges. **The Skills You Bring** * 7 years of experience in card fraud management required. * Expert knowledge of card authorization with a focus ... evolving, so shouldn't your opportunities be, too? **The Opportunity** The Debit Card Fraud Program Leader is responsible for driving the strategy for fraud … more
- Ally (Harrisburg, PA)
- … Fraud Prevention department. **The Skills You Bring** * 7+ years of experience in fraud management required; you will be the Fraud SME providing fraud ... (2) quality assurance, (3) SLA monitoring and (4) SAR management within the Fraud Prevention department. *...as well as key stakeholders across Compliance, Business Line Risk , Legal and Operations. * Foster a culture of… more
- M&T Bank (Allentown, PA)
- …Process (profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud ... operational, product, and system changes/enhancements, as well as demonstrate good risk management decisions to assist the branch in managing preventable losses… 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
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