- American Express (New York, NY)
- …will you make an impact in this role?** As a member of the Credit & Fraud Risk Finance team, you will be dedicated to delivering fact-based, decision-driven ... and high-impact Net Loss Provision forecasts and credit - risk related insights. You will be challenged...this position the candidate will have deep knowledge of Risk and Fraud Management, through evaluating strategic… more
- Capital One (New York, NY)
- …Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second line of defense), to ... credit card lines of business and the AML Fraud investigations group as a subject matter expert and... fraud or Anti-Money Laundering (AML) + Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager … more
- Bank of America (New York, NY)
- …increased the scope and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection ... development, and capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst experience developing and/or optimizing… more
- Amazon (New York, NY)
- …the largest risk systems in the world? Amazon is seeking an experienced Sr. Risk Manager to drive our Amazon B2B Payments and Lending (ABPL) abuse management ... Degree in relevant fields - Experience working in commercial credit , abuse, or fraud management - Experience...management - Experience in standing up a brand new fraud , abuse, or risk management program Amazon… more
- Citizens (New York, NY)
- …and or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and ... Description As the First Line Risk Senior Manager for the Embedded...Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE),… more
- ManpowerGroup (New York, NY)
- …which will align successfully in the organization. **Job Title:** Digital Banking Risk Manager **Location: Remote** **Pay Range:** $85/HR W2 **What's the ... account onboarding, and transactional services. + Analyze operational risks within credit card processes, including issuance, customer service, fraud management,… more
- TD Bank (New York, NY)
- … Risk Management **Job Description:** The **Group Risk Specialist, Enterprise Risk Governance** will support the Senior Manager in evolving the Business ... where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… more
- RELX INC (New York, NY)
- …in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... directly impact our customers' ability to mitigate and manage risk . About the job: The Customer Success Manager...variety of industries, such as financial services, fintech, and credit . + Consultative skills with the ability to collaborate… more
- City National Bank (Jersey City, NJ)
- *SR AUDIT MANAGER - WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The...of the principles of Operational Risk , Market Risk , Credit Risk , and Liquidity ... Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is a leadership role as an auditor-in-charge for managing… more
- Bank of America (New York, NY)
- …with business counterparts within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for ... of experience; work in financial services is very helpful, with preference to fraud , credit , cybersecurity, or other heavily quantitative areas. + Understanding… more
- Fiserv (Berkeley Heights, NJ)
- …of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. ... come make a difference at Fiserv. **Job Title** AML Manager , Financial Crimes Compliance What does a successful AML...limited to: + handling the inspection and testing of fraud , money laundering investigations and related investigations to ensure… more
- American Express (New York, NY)
- … Risk Services (ICRST) organization. The responsibility will also include managing Credit and Fraud Risk Technology investment portfolio with strategic ... you make an impact in this role?** The Portfolio Manager role presents a dynamic opportunity for a motivated...expenses and a deep understanding of the ICRST and Risk Decision Technology resource base. The successful candidate will… more
- American Express (New York, NY)
- …industry, you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Product Manager role at American Express is ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...experiences across prospects and cardmembers user segments. The Product Manager will be responsible for developing the Partner Shop… more
- TD Bank (New York, NY)
- …firm systems. + Escalate violations and unresolved margin deficiencies to Margin Management, and risk partners. + Work with Credit and Risk teams to ... independently and cooperatively with other members of the Margin team to ensure House Risk , Portfolio Margin and Regulation T margin calculations are met in a timely… more
- TD Bank (Brooklyn, 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
- Synchrony (New York, NY)
- …methods, etc., which are used by various businesses and functions within Synchrony to support credit risk , interest rate risk , liquidity risk , deal ... quantitative analytics. + Broad domain expertise on modeling, consumer credit risk , interest rate risk ,...pricing, capital plan and stress testing, loss forecasting, consumer fraud , and marketing analytics. + Strong programing skills and… more
- American Express (New York, NY)
- …+ Maintain strong relationships with stakeholder teams (Product, Engineering, Design, Marketing, Credit & Fraud Risk , Analytics, among others) to ... 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
- TD Bank (Hoboken, NJ)
- …of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures… more
- TD Bank (Edison, NJ)
- …of business area, and could be characterized by low to moderate complexity/ risk + Makes product recommendations based on Customer needs and highlights product ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures… more