- 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
- 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
- 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
- Vanguard (Malvern, PA)
- …stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, ... Global Risk and Security (GR&S) at Vanguard enables business...ideal skills that we am looking for in the Fraud investigator include: + Strong client relationship management… more
- M&T Bank (Bensalem, 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
- M&T Bank (Spring Grove, 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
- 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
- Citizens (Pittsburgh, PA)
- …career with exciting new challenges and opportunities to stretch yourself. As a Fraud Operations Manager, you will be a key player across Debit Recovery, Research, ... with department Service Level Agreements, policies, procedures, and regulatory and risk requirements. Most importantly, while in this role you'll feel valued… more