- Citigroup (Wilmington, DE)
- … fraud , and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are ... will be part of second line Operational Risk Management function which specialises in Fraud ...+ Demonstrated leadership in coordinating with business units and senior management to address fraud risk… more
- Citigroup (Wilmington, DE)
- … Fraud Risk who will be working closely with Business and Cluster Operational and Fraud Risk Officers in dispensing their key External and Internal ... providing independent oversight, assurance, and effective challenge to the bank's Operational & Fraud Risk management activities. The ideal candidate will… more
- Bank of America (Newark, DE)
- …and channel partners to identify and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling ... responsible for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for… more
- City National Bank (Newark, DE)
- …IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both ... of improvement. * Participate actively participate in development of Fraud Policies and Risk Management activities, supporting...and produce executive key performance metrics and report to senior management and enterprise risk . * Create… more
- Highmark Health (Dover, DE)
- …and the business leaders.Serves as a single point of contact to respond and intake risk from the senior leadership team, and follows protocol to triage. + ... interpretation, and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations, and ensuring… more
- Cardinal Health (Dover, DE)
- …enterprise risk frameworks + Identify, assess, and prioritize financial, operational , compliance, and technology risks across service lines Operational ... **_What Risk Management contributes to Cardinal Health_** Finance oversees...and loss control programs. This family also analyzes strategic, operational , economic, regulatory and compliance risks and facilitates mitigation… more
- Bausch + Lomb (Dover, DE)
- …Proactively communicate strategy, risks, and critical issues to stakeholders and senior leadership. + Influence internal and external stakeholders, including Key ... RA representative on facility/site Local Change Management Boards. + Ensure operational excellence, compliance, and timely execution of deliverables. + Drive… more
- Citigroup (Wilmington, DE)
- …strategies, P&L drivers, and best practices + Understanding of regulatory requirements, fraud and risk management, security standards. + Proficient in developing ... feature backlogs, marketing strategy, digital experience, servicing experience, and overall operational excellence. The **SVP, Consumer Product Sales Sr Lead Analyst… more
- Coinbase (Dover, DE)
- …You have 4+ years of experience in Trust & Safety, Risk Management, Fraud Prevention, or a related operational field, with a proven track record of ... Consumer Analyst, you will be responsible for proactive consumer risk management and strategy. You will be responsible for...suite and its historical evolution. * *Proactive Consumer Litigation Risk Mitigation & PED Influence:* You will bridge the… more
- Bausch + Lomb (Dover, DE)
- …and check documents for accuracy and inconsistencies + Focused ability to influence operational excellence and performance metrics + Risk adverse where needed ... to changes in the regulatory environment and make strategic recommendations to minimize risk to the business. + Capacity to react quickly and decisively in… more