- JPMorgan Chase (Wilmington, DE)
- …status quo and striving to be best-in-class. As a Strategic Analytics Vice President on the Check Fraud Risk team, you will work closely with the fraud ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are...Qualifications, Capabilities and Skills** + Prior experience working in Fraud risk , especially Check … more
- Citizens (Wilmington, DE)
- …Promote a culture of risk awareness and accountability through training, education, and risk management consultative support. + Manage a team of Risk ... and/or Senior Risk Managers primarily supporting the Fraud and Claims line of business Qualifications: + 8-12+...line of business Qualifications: + 8-12+ years experience in Risk Management , Audit, or Compliance + Prior… more
- TD Bank (Wilmington, DE)
- …Resources **Job Description:** **Department Overview:** The Senior Manager, Financial Crime Risk Management Training leads/manages a team of facilitators in ... risk topics, including AML, sanctions, anti-bribery & corruption, fraud , and other regulatory requirements. In this role, you...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Citigroup (Wilmington, DE)
- …detail oriented **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson… more
- TD Bank (Newark, DE)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures + ... of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product… more
- TD Bank (Middletown, DE)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures + ... of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs...a solution or partner referral + Utilizes Customer Relationship Management tools to proactively play a key role in… more
- Sedgwick (Dover, DE)
- …claim cost for our clients. + Identifies and investigates for possible fraud , subrogation, contribution, recovery, and case management opportunities to reduce ... of highly complex nature and/or severe injury claims; to coordinate case management within Company standards, industry best practices and specific client service… more
- Sedgwick (Dover, DE)
- …claim cost for our clients. + Identifies and investigates for possible fraud , subrogation, contribution, recovery, and case management opportunities to reduce ... highly complex nature and/or high exposure surety claims; to coordinate case management within Company standards, industry best practices and specific client service… more
- Ford Motor Company (Dover, DE)
- …not just price + Establish tone of ethical business operations to avoid any fraud , bribery or corruption in order to maximize the relationship value + Monitor ... development and establishment of back-up plan in case of risk + Develop a world class supply base for...GPDS. + Impeccable communication skills required. You may not check every box, or your experience may look a… more