- American Express (New York, NY)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Advisory:** + Providing business-specific Compliance… more
- Intuit (New York, NY)
- …of our portfolio and the threat landscape to design and deploy sophisticated, data-driven fraud and credit risk policies. + **Command the Room:** Champion ... worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk ...or Lending) and a deep understanding of the unique fraud and credit challenges we face. +… more
- American Express (New York, NY)
- …policies, and establishes procedures that affect immediate organization. This position is part of Credit and Fraud Risk Organization, focused on New Accounts ... in Risk Management lead the development of credit , operational, enterprise, and fraud policies designed...techniques to understand and predict customer behavior. At the manager level, the employee does not have a people… more
- American Express (New York, NY)
- …and other techniques to understand and predict customer behavior. This position is part of the Credit and Fraud Risk Organization, focused on credit ... in Risk Management lead the development of credit , operational, enterprise, and fraud policies designed...Express through innovative solutions that help identify and mitigate credit risk throughout the customer lifecycle. The… more
- American Express (New York, NY)
- …of American Express. Positions in Risk Management lead the development of credit , operational, enterprise, and fraud policies designed to profitably grow the ... techniques to understand and predict customer behavior. At the manager level, the employee does not have a people...Account Takeover and Authentication Team - within the Global Fraud Risk Management Organization - is responsible… more
- Synchrony (Stamford, CT)
- …fraud strategies within Acquisition and Account Management functions. As the primary credit risk liaison, this role collaborates closely with digital platform ... ensuring the financial integrity of deal pricing by managing credit and fraud loss exposures and delivering...the Digital Platform CEO, and commercial leadership to align credit risk strategies with overall business objectives.… more
- S&P Global (New York, NY)
- …controls, and risk and internal control reporting. This role reports to the Manager responsible for the operation of the Risk and Internal Control Program. ... **About the Role:** **Grade Level (for internal use):** 09 The Junior Risk Analyst within Ratings Compliance & Risk has a broad range of responsibilities… more
- American Express (New York, NY)
- …**How will you make an impact in this role?** The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing ... underwriting and line management, fraud and credit bust-out verifications. The Senior Manager / Manager...through our strategic partnerships to drive business growth and credit & fraud risk management… more
- Bank of America (New York, NY)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and ... GFC Manager ; Trade-Based Money Laundering Charlotte, North Carolina;Atlanta, Georgia;...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key… more
- Synchrony (Stamford, CT)
- …model development documentation analysis and narratives. + Drive cross-functional collaboration with credit , growth, marketing, fraud , risk and technology ... to influence enterprise-wide modeling practices and collaborate with cross-functional stakeholders in credit , marketing, fraud , finance, risk and technology.… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 **320724 Product Manager ** **: S&P Global Ratings** **The Role:** As a Product Manager on the ... **Preferred Qualifications:** + Prior experience working in financial services or credit ratings industry. + Familiarity with end-to-end processes across analytics, … more
- American Express (New York, NY)
- …models with a focus on Artificial Intelligence and Machine Learning based models for marketing, credit , fraud or other business/ risk types. + Conduct gap ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make… more
- Capital One (New York, NY)
- …tune ML models. These models power some of Capital One's most critical businesses from fraud detection to credit risk to financial loss forecasting. This ... Senior Product Manager , Enterprise Model Platform (EMP) Training Product Management...analysts across the business apply to making decisions, managing risk , detecting fraud , and delivering intelligent and… more
- OneMain Financial (New York, NY)
- …(AWS, Azure, GCP) and GenAi vendors. + Knowledge of financial services, lending, or credit risk analytics. **Why Join Us** Be part of a mission-driven company ... + Lead the development of AI solutions across areas such as credit decisioning, fraud detection, customer personalization, and operational automation. +… more
- Capital One (New York, NY)
- …to build the best products for both Capital One and its partners + Credit Risk : Drive step-change improvements in credit performance by connecting ... Business Manager - EPX Strategy As a Business Analysis...drivers of future consumer credit and Fraud trends to historical behavior and testing hypotheses using… more
- Capital One (New York, NY)
- …to build the best products for both Capital One and its partners + Credit Risk : Drive step-change improvements in credit performance by connecting ... Senior Business Manager - EPX Strategy As a Senior Business...drivers of future consumer credit and Fraud trends to historical behavior and testing hypotheses using… more
- Grant Thornton (New York, NY)
- …prevailing wage jobs that are reliant on federal funding and/or pertinent to tax credit incentives. + Assisting in matters involving fraud , waste, and abuse, ... As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow...From day one, you'll be empowered by the greater Risk team to help clients make the moves that… more
- Bank of America (New York, NY)
- …of experience; work in financial services is very helpful, with preference to fraud , credit , cybersecurity, or other heavily quantitative areas * Deep ... uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines of… more
- TD Bank (Rye Brook, NY)
- …branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that ... excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role...and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the… more
- Wells Fargo (White Plains, NY)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues...with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss… more