- Ally (Harrisburg, PA)
- …shouldn't your opportunities be, too? **The Opportunity** The Associate Analyst Bank Fraud Support position handles incoming calls to assess various situations and ... identify risks. You will work closely with the Fraud Leadership and Operations to assist with the deterrence...allegations and interact with other departments of Ally Bank, Risk , Compliance and Legal. * Some interaction may be… more
- Unknown (Philadelphia, PA)
- …Identity Management Financial Services Cyber Security Specialties data credit data management risk management health data predictive analytics data ... science automotive data big data analytics fraud financial access innovation lending data identity marketing services digital marketing and information services… more
- Raymond James Financial, Inc. (Harrisburg, PA)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... enterprise. + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials preparation,… more
- Comcast (Philadelphia, PA)
- …to the broader team strategy and day to day investigation operations. **Role Description** As the Fraud & Credit Risk Management Co-op on the CCF team, you ... & Problem Solver + Tableau user experience + Preferred Majors: Finance, Risk Management , Criminal Justice & Communications **Minimum Qualifications and… more
- PNC (PA)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's...based in a location within PNC's footprint. Skills: Team Management , Team Development Fraud and Analytics domain… more
- Vanguard (Chesterbrook, PA)
- …Experience in Financial crimes and fraud is required. Experience in privacy risk management and mitigation frameworks + Strategic problem solver with strong ... Audit & SOX department is seeking a Senior Engagement Manager specializing in Financial Crimes & Fraud ....will lead and contribute to matrixed teams to complete risk -based audit engagements, evaluate management 's internal controls,… more
- PNC (PA)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. ** PNC will not provide sponsorship for employment vias or… more
- Coinbase (Harrisburg, PA)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new ... experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account...or Account Security role. * 2+ years in people management or leading analysts/tech leads; able to coach while… more
- Coinbase (Harrisburg, PA)
- …*What we look for in you (ie. job requirements): * 6-10+ years of product management experience, including * Risk and/or Fraud domain experience* * An ... Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build...building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading… more
- Grant Thornton (Philadelphia, PA)
- As a Process Risk & Claims Audit Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their ... business risks, and assist in addressing risk in both proactive and responsive contexts...working relationship with clients and work effectively with client management and staff at all levels + Work closely… more
