- Capital One (New York, NY)
- 11 West 19th Street (22008), United States of America, New York, New York Manager , Data Science - Fraud , Deep Learning Manager _,_ Data Scientist, _Fraud_ ... and agony in their financial lives. **Team Description** The Fraud Data Science team builds the machine learning models...our customers and Capital One against fraudsters. We prevent fraud at many steps of a customer journey, from… more
- Amazon (New York, NY)
- …experienced Technical Program Manager (TPM) to join the TPM team in AWS Fraud Prevention. As a Senior Technical Program Manager , you will own; prioritize and ... join the team that protects all AWS services from Fraud ? Do you enjoy thinking like a fraudster and...to help AWS service teams strengthen their resilience to fraud threats? If so, AWS Fraud Prevention… more
- Intuit (New York, NY)
- …You will join Intuit's A2D (AI, Analytics and Data) organization, as the Senior Product Manager in the Security, Risk and Fraud prevention (SRF) domain. The A2D ... customers from malicious activity. Our products empower Risk and fraud prevention Policy, Analysts, Ops & engineering teams to...you'll bring + 5+ years experience as a product manager for software products in fin tech, AI, Security… more
- TEKsystems (New York, NY)
- …In addition, this team will support various Risk Management retail, logistics, and fraud functions as assigned by the Manager , Remote Operations Project. These ... roles with be for 2nd and 3rd shift - Please do not apply if you are not interested in an off shift Additional Skills & Qualifications: In addition, you will: * Review in-store camera systems to ensure all systems functioning * Open service tickets for any… more
- Motion Recruitment Partners (New York, NY)
- Fraud Risk Lead New York, NY **Hybrid** Contract $90/hr - $96/hr Grow your career as a Fraud Risk Lead with an innovative global bank in New York, NY. Contract ... worldwide. Will be responsible for identifying, monitoring, reporting and mitigating fraud risk for the business, along with key operational resilience programs… more
- Citigroup (New York, NY)
- …diversity at all levels. **Key Responsibilities** The Senior Vice President - Fraud and Operational Resilience Controls Lead will be responsible for identifying, ... monitoring, reporting and mitigating fraud risk for the NAM CCB Business, along with...control effectiveness, including periodic testing, through contribution to the Manager 's Control Assessment (MCA) framework. + Track and communicate… more
- Fastly (New York, NY)
- …Internet. Come join us. **Software Engineer - Bot Management and Anti- Fraud ** The Fastly Security Products Engineering develops and operates next generation ... develop will power existing and future bot management and anti- fraud products. As part of the Security Products team,...as required by your role or requested by your manager . **Salary** The estimated salary range for this position… more
- Bank of America (New York, NY)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...limited to: + Subject matter expertise of BSA/AML and Fraud related risks with a focus on data, data… more
- Robert Half Finance & Accounting (New York, NY)
- …options or corporate bonds) have been "damaged" from the revelation of securities fraud . The Associate Manager /Senior Financial Analyst will run reports to ... Description The Associate Manager /Senior Financial Analyst will calculate losses for individuals and institutional investors who invested in financial securities.… more
- Bank of America (New York, NY)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) _Job Code ... for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment of the conceptual soundness,… more
- City of New York (New York, NY)
- …all Benefits Access Centers and aiming to prevent loss of public funds through fraud or administrative error. The Deputy Regional Manager (Queens and Staten ... (1) Admin JOS M-II, to function as Deputy Regional Manager . Under the general direction of the Regional ...Manager . Under the general direction of the Regional Manager , with wide latitude for the exercise of independent… more
- KPMG (New York, NY)
- **Business Title:** Manager , Financial Crimes **Requisition Number:** 112687 - 68 **Function:** Advisory **Area of Interest:** **State:** NY **City:** New York ... consider a career in Advisory. KPMG is currently seeking a Manager in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/) practice.… more
- Bank of America (New York, NY)
- Consumer Product Strategy Manager II - Client Protection Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; ... clients' financial lives better AND protect our customers from fraud and scams. If you share that passion and...investing in world-class solutions to protect our clients from fraud and we are searching for the right leader… more
- Citigroup (New York, NY)
- The Business Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the ... to Chief Risk Officer's, Product Managers and Sr. Management related to Fraud trends, forecast, performance and opportunities. + Identify new tools, vendors and… more
- American Express (New York, NY)
- …to grow your career. Find your place in finance on #TeamAmex. **About Credit & Fraud Risk Finance** Credit & Fraud Risk (CFR) Finance team delivers fact-based, ... highly talented team with strong intellectual curiosity. **About The Manager - Risk Finance Data Science Role** This role...part of the CCAR Volumes team within Credit & Fraud Risk Finance under Corporate Planning (CP&A). The primary… more
- MTA (New York, NY)
- Compliance Manager Job ID: 7724 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Corporate Compliance ... Date Posted: Jun 10, 2024 Description JOB TITLE: Compliance Manager SALARY RANGE: $92,700 - $104,700 HAY POINTS: 519...and efficient Internal Control Review program that roots out fraud , waste and abuse. Additionally, this role will be… more
- HomeSafe Alliance (Trenton, NJ)
- **Title:** Assistant Claims Manager (Military Move) **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 Military ... is seeking highly skilled and motivated **Assistant** **Cl** **aims Manager ** to assist in all aspects of claims management,...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- HomeSafe Alliance (Trenton, NJ)
- **Title:** South Central Regional Network Development Manager **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 ... Personal Property Shipping Offices. The **SC Regional Network Development Manager ** opportunity will be based in the South Central...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- HomeSafe Alliance (Trenton, NJ)
- **Title:** Sr. General Accounting Manager **HomeSafe Alliance** is the single global household goods movement manager for USTRANSCOM and the US Armed Forces, ... US Coast Guard, and their families. The Sr. Accounting Manager plays a crucial role in supporting the Financial...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- Wells Fargo (New York, NY)
- …goals. **About this role:** Wells Fargo is seeking a Lead Digital Product Manager to primarily lead step-up authentication. Lead the development and execution of ... authentication in the digital channel. + This role is crucial to reduce fraud and protect our customer's money and personal information, related to unauthorized… more