- Unknown (Jersey City, NJ)
- …Classifications B2B About the Role The Company is seeking a Screening Manager to lead its Global Workforce Screening operations. The successful candidate will ... management, maintaining quality control, and continuous process improvement. The Screening Manager will also be tasked with managing partner and stakeholder… more
- American Express (New York, NY)
- …across all business units, functions, processes and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD), to ... identifying and managing Credit Risk , Model Risk , Market & Liquidity Risk , External Fraud risk and Financial Crimes, Decision Science & Analytics… more
- TD Bank (New York, NY)
- …of Business:** Risk Management **Job Description:** **The Senior Manager - US External Fraud Risk Oversight** plays a critical role in advancing TD's ... external fraud risk oversight framework.... external fraud risk oversight framework. This role ensures...Third-Party Fraud , and Customer Scams. The Senior Manager will provide oversight, challenge, and risk … more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist for External Fraud provides a comprehensive and diverse ... range of fraud risk management expertise to business segments and corporate functions. The fraud risk oversight team within TD's 2nd Line of Defense is… more
- City National Bank (New York, NY)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS...metrics to monitor both internal and external fraud as well as payments risk . The Enterprise ... THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight...ensure comprehensive coverage of internal and external fraud & payments and determine risk based… more
- Raymond James Financial, Inc. (New York, NY)
- The Fraud Governance Manager plays a key...Coordinate and contribute to the execution of internal and external fraud risk assessments, including ... including KRIs, KPIs, and risk assessments. + Internal & external fraud risk typologies. + Financial services operations, products, and transaction… more
- TD Bank (New York, NY)
- …Description:** As a member of the Bank's second line of defense, the **Senior Manager , External Fraud Detection Strategy & Modeling Oversight** provides ... oversight, monitoring, and challenge of the external fraud detection capabilities, taking into consideration an understanding of IT, cybersecurity, and other… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II*...or external events. Working with the Enterprise Risk Manager for Fraud and Payment ... Risk Committee of the Board and RBC. The Fraud Manager II is responsible for providing...and control environment arising from risk assessments, risk monitoring, internal and external events, and… more
- TD Bank (New York, NY)
- …Execution Senior Manager ** leads ORM / ERM wide efforts for the Fraud , Insider and Conduct Risk Management team, including execution, delivery and reporting. ... Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They...with any hierarchy level up to executive leaders and external vendors **Education & Experience:** + Undergraduate degree or… more
- American Express (New York, NY)
- …and key internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible for defining and ... through all aspects of customer management. The Credit and Fraud Risk team withing IAG is responsible...objectives and scope, and coordinating with control groups and external auditors to ensure effective execution; conduct L1 reviews… more
- TD Bank (New York, NY)
- …management, analytics, internal audit, or investigations within financial services + Exposure to external fraud risk types such as account takeover, identity ... contributes to the oversight, monitoring, and challenge of both external fraud and insider risk ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- American Express (New York, NY)
- …leadership role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. This role leads a small team ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays...required; Master's preferred. + 7 years of experience in fraud risk analytics, reporting, or business intelligence,… more
- Amazon (New York, NY)
- …Amazon/AWS for collaboration on fraud risks and preventative measures to mitigate fraud risk . * Work with stakeholders to drive process improvements that ... will impact internal and external customers. Learn and Be Curious. We have a...Previous work as an Analyst in the context of fraud analytics or risk scoring. * Ability… more
- Bank of America (Jersey City, NJ)
- …Management. In the investigative role, the Investigator conducts complex investigations, including fraud committed by external parties, securities fraud , ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to… more
- American Express (New York, NY)
- …emerging risks associated with e-commerce and internet services. The Compromise Fraud Risk team is looking for high-performing Manager /Senior Manager to ... **How will you make an impact in this role?** Fraud Risk Management (FRM) helps enable profitable...savings. The candidate will collaborate closely with internal and external partners to drive innovation in this exciting space.… more
- American Express (New York, NY)
- …Risk Team, US ROLE: Banking Onboarding FPF and Limits Strategy American Express Credit & Fraud Risk Management American Express Credit & Fraud Risk is ... future overdue with accounts that have a high exposure. Manager - Risk management - Banking ...boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most… more
- TD Bank (New York, NY)
- …CFE, CISM, CISSP, CRISC, or equivalent) strongly preferred + Experience in fraud risk management, insider threat, cybersecurity, internal audit, or ... As a member of the Bank's second line of defense, the **Senior Manager , Insider Risk Detection Strategy & Modeling Oversight** provides oversight, monitoring,… more
- City National Bank (Jersey City, NJ)
- … risk management, data governance, third party risk management, model risk management, business continuity, fraud risk management, and associated ... *AUDIT MANAGER II- ENTERPRISE RISK MANAGEMENT* WHAT...and evaluates information received from business units and other external /regulatory sources. Ability to multi-task and work in a… more
- City National Bank (Jersey City, NJ)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- American Express (New York, NY)
- …efficiently and effectively. We are seeking a highly motivated and detail-oriented Reputation Risk Senior Manager to join our growing team. This role will ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...Reporting:** + Develop vision and approach for quarterly reputation risk reporting to senior committees and advise Manager… more
