| Job alert | Jobs 11 - 20 of 98 |
Fraud Analyst (New Castle, DE)
Motion Recruitment
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New Castle, DE, 19720
... 1 to 5+ years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud reviews/investigations. Good understanding of fraud and reputational risk. Work experience in a financial ... - Sep 26
Fraud Product Lead 1LOD
City National Bank
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Newark, DE
**FRAUD PRODUCT LEAD 1LOD** **WHAT IS THE OPPORTUNITY?** The 1LOD Fraud Strategy and Analytics – Product Owner is responsible for the oversight of activities at an enterprise level for fraud risk management at CNB. Fraud Strategy work across all ... - Sep 27
Staff Machine Learning Engineer (Python), Fraud Prevention
Paxful, Inc
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Greenville, DE, 19807
... problem-solving, driving coding excellence, ensuring comprehensive testing, and adopting scalable and secure software implementations for solutions in areas like trading, swapping, regulatory compliance, fraud detection, automation, and more. ... - Sep 28
Business Process Analyst Lead
City National Bank
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Newark, DE
**BUSINESS PROCESS ANALYST LEAD - ENTERPRISE FRAUD** **WHAT IS THE OPPORTUNITY?** The Business Process & Controls Improvement team, within the 1LOD Risk Workstream as part of the GRC (Governance, Risk and Controls), is responsible for evaluating ... - Sep 07
Fraud Risk Officer VP (Hybrid)
Citigroup
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Wilmington, DE
The Fraud Risk Officer role is a strategic role in Independent Fraud Risk group within the Operational Risk Management organization. This position is responsible for the oversight of the Fraud Analytics function across all businesses, and legal ... - Sep 27
Anti-Money Laundering Analyst
Dexian
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New Castle, DE, 19720
... Controlled Disbursement- Fraud Wire Recall Review Analyst is responsible for handling fraud investigation and regulatory reporting. Requires good understanding of Fraud and reputational risk. The incumbent requires to work with internal and external ... - Sep 26
Business Manager - BIS
City National Bank
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Newark, DE
Overview: BUSINESS MANAGER - BIS WHAT IS THE OPPORTUNITY?The Business Manager for Enterprise Fraud Managment will report to the Head of Enterprise Fraud Management and will directly support the Fraud agenda and broader B&IS initatives. ... - Sep 19
Business Process Analyst Lead
City National Bank
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Newark, DE
Overview: BUSINESS PROCESS ANALYST LEAD - ENTERPRISE FRAUD WHAT IS THE OPPORTUNITY?The Business Process & Controls Improvement team, within the 1LOD Risk Workstream as part of the GRC (Governance, Risk and Controls), is responsible for evaluating ... - Sep 15
Business Process Analyst Lead
City National Bank
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Newark, DE
Overview: BUSINESS PROCESS ANALYST LEAD- ENTEPRISE FRAUD WHAT IS THE OPPORTUNITY?The Business Process & Controls Improvement team, within the 1LOD Risk Workstream as part of the GRC (Governance, Risk and Controls), is responsible for evaluating ... - Sep 15
U.S. Private Bank - Client Service Associate
JPMorgan Chase & Co.
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Newark, DE, 19712
... the firm's controls policies and procedures and FINRA regulations as well as protecting client assets against potential fraud activities * Collaborate with respective client facing teams and internal business groups to deliver and execute client ... - Sep 24