• Operational Risk Fraud…

    City National Bank (Newark, DE)
    * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD... Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a… more
    City National Bank (10/01/25)
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  • Fraud Risk , Senior Group Manager

    Citigroup (Wilmington, DE)
    …in providing independent oversight , assurance, and effective challenge to the bank's Operational & Fraud Risk management activities. The ideal candidate ... Officers in dispensing their key External and Internal Fraud risk oversight responsibilities to...independent oversight and assurance over the bank's Operational and Fraud Risk management… more
    Citigroup (08/13/25)
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  • Enterprise Fraud Risk Manager

    City National Bank (Newark, DE)
    …between the 1st Line of defense Risk and Fraud teams, the 2nd Line Operational Risk Management team, and the RBC Fraud Risk Centre of Expertise ... THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ...Operational Risk Management, the 1st Line Risk Management teams, the RBC Fraud &… more
    City National Bank (09/19/25)
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  • Fraud Analytics and Innovation Senior…

    Bank of America (Newark, DE)
    …for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This ... employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key… more
    Bank of America (09/24/25)
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  • AVP & Actuary, Risk Management - Financial…

    Lincoln Financial (Dover, DE)
    …Glance** We are seeking an AVP & Actuary, Risk Management to join the Financial Risk oversight team, which is a part of the broader Enterprise Risk ... the Reinsurance oversight function and partnering to support the liquidity risk oversight function that intersects multiple teams across the enterprise,… more
    Lincoln Financial (09/15/25)
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  • Senior Risk Partner - Compliance Officer

    Highmark Health (Dover, DE)
    …and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations, and ensuring ... the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the enterprise… more
    Highmark Health (07/29/25)
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  • Store Supervisor (Limestone)

    TD Bank (Wilmington, DE)
    …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... and coordinates the activities for own area and resolves operational issues/escalations within the Store + Ownership/ oversight ...+ Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and… more
    TD Bank (10/01/25)
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