- Chemours (Wilmington, DE)
- …modern living depend on Chemours chemistry. Chemours is seeking an ** Intelligence , Risk , and Investigation Manager ** to join our Global Security Team! ... are not limited to, the following:** + Developing, implementing, and managing internal investigations , global intelligence , and risk programs. In this… more
- TD Bank (Wilmington, DE)
- …referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** **Our team currently operates… more
- Coinbase (Dover, DE)
- …impacting core metrics and the broader customer experience. This role will report to the Manager of Payments Risk for NAMER and UK/EU regions and will be based ... Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying...of pull payment processes and experience with fraud claim investigations * A passion for fighting fraud and abuse,… more
- City National Bank (Newark, DE)
- …such as: NICE Actimize, Guardian Analytics, Safer Payments, Falcon, TSYS Card Guard, Visa Risk Manager , and/or BAE preferred * Understanding of the fraud risk ... * MANAGER OF CONTROLS & SURVEILLANCE* WHAT IS THE...* Collaborate with cross functional teams including technology, operations, investigation , risk to enhance fraud detection capabilities… more
- St. George Tanaq Corporation (Dover, DE)
- EPA Grant Project Manager (Part-Time) Fully Remote Job Type Part-time Description **Overview** St. George Tanaq Corporation (SGT) is an Alaska Native Village ... and Tribes. We are seeking an **EPA Grant Project Manager (Part-Time)** to oversee this effort. This role ensures...reporting for site tracking and performance metrics. Contractor & Risk Management + Develop RFQs, negotiate and oversee contractor… more
- Pacific Northwest National Laboratory (Dover, DE)
- …innovative Compensation Consultant. This position reports to the Compensation Manager . The Compensation Consultant contributes to PNNL's financial and operational ... provide business-focused solutions. + Develops a broad range of market intelligence for emerging capabilities required by line management. + Project responsibility… more
- Bank of America (Newark, DE)
- …uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines of ... work closely integrates with business efforts to improve portfolio risk , profitability, performance forecasting, and operational performance for customer products… more
- CDM Smith (Middletown, DE)
- …teams within the company, integrating modern ICS standards and real-time risk mitigation techniques. * Maintaining direct involvement in project execution to ... expertise to implement digital twins, IoT sensor frameworks, and decision intelligence platforms to improve situational awareness and operational forecasting. *… more