- Vanguard (Malvern, PA)
- …and an investment in your future at its core. Key Responsibilities 1. Fraud Operations Design & Transformation a) Lead the design and build out of an ... end-to-end fraud operations model covering prevention/detection alert servicing,...People Leadership & Capability Building a) Recruit, train, and lead a team of fraud analysts, investigators,… more
- Citizens (Philadelphia, PA)
- …of effective fraud controls, while partnering with model management, Fraud Operations , Product team and external vendors. Primary responsibilities include: ... and developing fraud risk strategies for Debit Card and will take the lead in the development of fraud processes, strategies and controls to mitigate … more
- Ally (Harrisburg, PA)
- …initiatives. * Develop and deliver training and communication materials for the Fraud Operations team to support strategy implementation. * Ensure compliance ... Opportunity** The Fraud Strategy and Solutions Director is a key leader within the Financial Crimes team supporting Consumer Banking, focusing on the development… more
- Vanguard (Malvern, PA)
- …experience. Graduate degree preferred. + Minimum of five years experience in either Fraud Operations , Risk Management, Cybersecurity, or IT + ACFE certification ... that Vanguard leaders and crew drive faster, stronger, risk-informed decisions. Sr. Fraud Risk Advisor: + Provide risk guidance, oversight, and assurance services… more
- Vanguard (Malvern, PA)
- …recommend plans. + Collects, analyzes, and communicates statistics related to daily fraud mitigation operations to leadership and other stakeholders. + Analyzes ... Provides technical expertise and oversees complex fraud analytics, and risk mitigation across the enterprise....for the long-term financial wellbeing of our clients. To lead through product and services that transform our clients'… more
- Citizens (Pittsburgh, PA)
- Description Fraud Product Owner & Transformation Lead We are seeking a results-driven leader to own and drive the vision, strategy, and transformation of our ... Partnering with Experience Owners and cross-functional teams (Risk, Technology, Legal, Operations , Fraud Strategy, etc.), you will ensure our customer-centric… more
- Vanguard (Malvern, PA)
- …to protect investors and uphold the highest standards of integrity. You'll lead innovative, enterprise-aligned strategies to proactively mitigate fraud , privacy, ... decisions in accordance with all applicable Human Resources policies and procedures. + Lead the fraud , VIP, and privacy operating model across Personal Investor… more
- TEKsystems (Pittsburgh, PA)
- Entry level opportunity onsite in Pittsburgh, PA. Description Fraud Support: consume inbound/outbound communications through ticket creation/management, providing ... such fraud support 24x7x365. The Fraud Support team...across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world… more
- Citizens (Pittsburgh, PA)
- …accounts with a focus on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will take the lead in the development of fraud ... Description The Fraud Risk Sr Analyst is accountable for monitoring...financial institution is a plus Education Bachelor's Degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics, Engineering or… more
- ManpowerGroup (Collegeville, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst, you will be part ... of the compliance and fraud investigation team supporting fraud detection and...Collaborate with internal teams such as compliance, lending, and operations to gather relevant data and escalate findings. **What's… more
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