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UMB Bank
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Harrisburg, Pennsylvania
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Duties & Responsibilities
The Manager, Card Fraud Claims, will oversee and manage the ... lead a team of fraud analysts and assist in developing strategies to mitigate card fraud claims risk
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PwC
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Philadelphia, Pennsylvania
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insights and drive business results using smarter data analytics. We focus on a collection of organisational technology capabilities, including business intelligence, data management, and data assurance that
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PwC
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Philadelphia, Pennsylvania
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insights and drive business results using smarter data analytics. We focus on a collection of organisational technology capabilities, including business intelligence, data management, and data assurance that
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PNC
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Pittsburgh, Pennsylvania
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Approach, Banking Products, Big Data Management and Analytics, Business Analytics, Credit Risk, Mathematics ... Models and Analytics, Regulatory Environment - Financial Services, Risk Management Banking
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PNC
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Pittsburgh, Pennsylvania
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, Risk Management
Competencies
Audit And Compliance Function, Business ... Audit Manager Sr., you will be within PNC’s Internal Audit organization supporting Fraud under the
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PwC
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Philadelphia, Pennsylvania
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use knowledge of financial system design, risk mitigation, business process design, data integrity ... Control (AAC) and Advanced Financial Controls (AFC);
Possessing experience with Business process risk
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PwC
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Philadelphia, Pennsylvania
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use knowledge of financial system design, risk mitigation, business process design, data integrity ... CyberSecurity, Management Information Systems, Management of Technology, Risk Management, Systems Engineering
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KPMG
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Philadelphia, Pennsylvania
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Business Title: Manager, Financial Crimes
Requisition Number: 113065 - 77 ... a career in Advisory.
KPMG is currently seeking a Manager in Financial Crimes Analytics for
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J&J Family of Companies
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Harrisburg, Pennsylvania
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upper levels of management with the ease and skill of a Manager.
§ Works directly with attorneys ... mitigate risk.
§ Leads and plans an audit or investigation with minimal or no input from the Job Manager
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RELX INC
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Philadelphia, Pennsylvania
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the most productive
About the Business
A global leader in information and analytics ... analytics for professional and business customers across industries.
We help
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PNC
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Pittsburgh, Pennsylvania
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sign off for risk management, compliance and audit requirements, as needed.
Manages, motivates and ... Risk** - Assessing and effectively managing all of the risks associated with their business objectives
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Pennsylvania State University
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University Park, Pennsylvania
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Business is a values driven organization that supports thousands of university faculty, staff, and students ... of the Finance and Business team and has a mission (https://internalaudit.psu.edu/) of "We promote
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Members 1st Federal Credit Union
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Enola, Pennsylvania
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investigations, supporting victim members and business units with fraud mitigation and recovery efforts. The ... Crimes Investigator documents key data in the case management system, completes investigative field work
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NCB Management, Inc
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Feasterville Trevose, Pennsylvania
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Responsibilities**
Dispute Resolution and Data Management:
Respond to fraud, disputes, and verification ... conducting fraud investigations. Reporting directly to the VP of Portfolio Acquisitions, this role holds a
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PNC
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Pittsburgh, Pennsylvania
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's Enterprise Risk Management Framework.
**Qualifications ... , at manager’s discretion.
Job Description
Responsible for
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UPMC
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Pittsburgh, Pennsylvania
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**UPMC Health Plan is looking for a Senior Manager, Clinical and Coding Review to join the Quality ... risks. Responsible for the creation and maintenance of audit tools, business flows, policies and
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U.S. Bank
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Horsham, Pennsylvania
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data sources, and of fraud risk and operations management associated with the product lines
Strong ... _**
Responsible for managing, monitoring, and coordinating first party fraud/credit abuse risk projects for
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WSFS Bank
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Philadelphia, Pennsylvania
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fraudulent activity, to the department Manager and/or Operational Risk.
- Perform new card set-up ... opportunities, and more. We are the region's locally headquartered bank and wealth management company. We are
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Vanguard
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Malvern, Pennsylvania
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Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g., assets and data), and stewards a strong risk culture. Our teams leverage
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PwC
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Philadelphia, Pennsylvania
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and business conduct.
As an Associate in our Risk Analytics and Modeling team, you’ll have the ... risk, market risk, assets and liabilities management, fraud detection, anti money laundering and other
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PwC
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Pittsburgh, Pennsylvania
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and business conduct.
As an Associate in our Risk Analytics and Modeling team, you’ll have the ... risk, market risk, assets and liabilities management, fraud detection, anti money laundering and other
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PNC
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Pittsburgh, Pennsylvania
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Analytics Consultant within PNC's Enterprise Fraud organization, you will be based in Pittsburgh-PA or ... Debit) Their focus is to balance fraud loss with customer experience and business growth. Specific
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Citizens
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Pittsburgh, Pennsylvania
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encompass Fraud, Client Onboarding, and Client Experience for Consumer, Commercial and Business Banking Products. The group is tasked with the coordination of deliverables and support for the specific business
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PNC
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Pittsburgh, Pennsylvania
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Products, Big Data Management and Analytics, Business Analytics, Credit Risk, Mathematics of Financial ... business performance, risk and operational analytics. May include the development of analytical methods
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PNC
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Pittsburgh, Pennsylvania
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Risk Specialist Senior, within PNC’s Enterprise Fraud Risk Management support organization, you will be ... Business Risk Management program, identifying opportunities for enhancement where applicable. Enables line
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PNC
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Pittsburgh, Pennsylvania
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for business segments. Directs staff responsible for recognizing risk, AML, fraud/loss and potential ... the staff's procedural and operational risk, AML and fraud/loss processes.
Provides education
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KPMG
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Philadelphia, Pennsylvania
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Assist management in identifying, escalating, and managing engagement risk on behalf of internal and ... Business Title: Senior Associate, Financial Crimes
Requisition Number: 112686 - 77
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KPMG
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Philadelphia, Pennsylvania
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Assist management in identifying, escalating, and managing engagement risk on behalf of internal and ... Business Title: Senior Associate, Financial Crimes
Requisition Number: 112684 - 77
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Humana
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Harrisburg, Pennsylvania
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healthcare strategy. Humana is seeking legal counsel who will support Humana and its management by:
Providing legal advice and support for Humana's Medicare Advantage lines of business;
Advising on
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PNC
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Pittsburgh, Pennsylvania
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practices to mitigate fraud, Anti-Money Laundering and other risk exposure and loss. Shares best practices ... adhere to and support PNC's Enterprise Risk Management Framework
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