- Intuit (New York, NY)
- …millions of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team ... the threat landscape to design and deploy sophisticated, data-driven fraud and credit risk policies. + **Command...:** You bring 8+ years of experience in the risk domain, with at least 2 years… more
- Coinbase (Trenton, NJ)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud / Risk /Compliance problems Job #: GPEM07US *Answers to crypto-related questions may ... fully supported. We are looking for an experienced engineering manager to lead one of our teams within the...Duties)* * Lead Machine Learning teams, such as the Risk Team. * Guide the output of a team… more
- American Express (New York, NY)
- …of American Express. **How will you make an impact in this role?** The Banking Credit & Fraud Risk team leads the 1st line of defense business for credit & ... fraud risk across all products and channels....fraud risk across all products and channels. As part of...in engineering or math/stats, or equivalent work experience in risk management + 2 years of banking… more
- Coinbase (Trenton, NJ)
- …experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account Security role. * 2 + years in people management or leading ... 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… more
- Grant Thornton (New York, NY)
- As Risk Advisory Manager -Not-for-Profit and Higher Education Practice, 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 for the Risk Advisory Practice - all with… more
- Grant Thornton (New York, NY)
- 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 for the Risk Advisory Practice - all with the resources, environment, and… more
- Coinbase (Trenton, NJ)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... Infrastructure). The mission of the Risk Platform Team is to foster business growth by...scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows.… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Financial Crimes Risk Management (FCRM) ... for investigations of anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives,… more
- Capital One (New York, NY)
- Business Manager , Global Payment Network **Summary:** The Global Payment Network is a unique network built for global connectivity and partnership. The foundation of ... into actionable insights. From monitoring billions of transactions to supporting fraud prevention, merchant strategy, and partner performance, they help ensure our… more
- Capital One (New York, NY)
- Senior Manager , Senior Counsel - Technology Business Counsel As a Capital One Technology counsel, you will have an opportunity to directly influence how Capital One ... in ways that anticipate and mitigate legal, operational, and reputational risk . Because our work is increasingly interdisciplinary, it requires an entrepreneurial… more
- Capital One (New York, NY)
- Senior Business Manager - Digital Product Strategy As a Senior Business Manager at Capital One, you will apply your strategic and analytical skills to major ... the best products for both Capital One and its partners + Credit Risk : Drive step-change improvements in credit performance by connecting drivers of future consumer… 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 ... required to work from the office a minimum of 2 days per week. + We require all candidates...ratings industry. + Familiarity with end-to-end processes across analytics, risk , operations, and methodology within Ratings or similar domains.… more
- Coinbase (Trenton, NJ)
- …by using high-ROI incentives, like the Account Inflow Bonus, within strict profitability and risk guardrails. * *Step 2 : Drive Meaningful Engagement ->* Use the ... We are looking for an entrepreneurial and system-thinking Product Manager to join our *Incentives *team-the central system that...& Compliance: Lead the deep integration with our core risk and compliance systems to proactively prevent fraud… more
- Deloitte (New York, NY)
- …services, operate our business, and create value. Work you'll do As a Deloitte Manager , AI Security Engineer, you will be crucial in safeguarding our advanced AI ... + Analyze AI system vulnerabilities, develop mitigation strategies, and create AI risk heat maps + Implement security controls throughout the AI/ML lifecycle (data… more
- Grant Thornton (New York, NY)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... From day one, you'll be empowered by the greater Risk team to help clients make the moves that...to tax credit incentives. + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion,… more
- OneMain Financial (New York, NY)
- …development of AI solutions across areas such as credit decisioning, fraud detection, customer personalization, and operational automation. + Collaborate with data ... + years of product management experience, with at least 2 years focused on AI/ML products. + Proven track...vendors. + Knowledge of financial services, lending, or credit risk analytics. **Why Join Us** Be part of a… more
- TD Bank (Jackson, NJ)
- …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 (Edison, NJ)
- …products, as well as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues related to daily operations ... full potential and meet established business objectives **Required Qualifications:** + 2 + years of customer service and issue resolution experience or equivalent… more
- RELX INC (Trenton, NJ)
- …and compliance with organizational policies and industry standards (ISO 27001, NIST, SOC 2 ). + Managing and coordinating technical risk assessments - including ... Are you interested in evangelizing our core information security tools and risk management solutions? About our Team, This team delivers outcomes, longer-term… more
- Santander US (Freehold, NJ)
- …+ Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. + Responsibilities may extend to supporting nearby ... products and/or services in an incentive-based environment - Required. (OR) + 2 + Years in Financial Services with direct experience acquiring new client… more