- American Express (New York, NY)
- …and banking portfolios. We are looking for a ** Manager ** **to join the** ** Fraud - Card** ** Business ** **O** **perations** **team** , which will oversee how ... help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments...win required **Preferred Qualifications:** + Bachelor's Degree in Finance, Business , Risk Mgmt., or related field; advanced degrees (eg,… more
- TD Bank (New York, NY)
- …** **, insider and conduct** **risk management across TD's corporate functions and business units.** The Senior Manager will drive governance activities ... + Works with executive team and senior business management/ partners to develop proactive Fraud ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …Artificial Intelligence **Job Description:** **The** ** Business Execution, Strategy and** **Intelligence** ** Senior Manager is a direct report to the US Head ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...of Fraud , Insider and Conduct Risk Management, and leads ORM… more
- DataVisor (New York, NY)
- …is open, positive, collaborative, and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic ... ensuring successful onboarding, adoption, and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational needs to… more
- Truist (New York, NY)
- …long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- TD Bank (New York, NY)
- …and credible challenge of fraud control design and execution across lines of business + Owns, manages and evolves the US Fraud Risk Framework, Policies & ... senior management on the reporting and presentation of fraud risk, trends and key developments to the board,...and verbal communications skills; ability to engage effectively with senior stakeholders and the ability to develop business… more
- Bank of America (New York, NY)
- …process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job is responsible for performing ... Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano,...credit cards. Key responsibilities include applying knowledge of multiple business and technical-related topics, independently driving strategic improvements, large-scale… more
- TD Bank (New York, NY)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... you more specific details for this role. **Line of Business :** Risk Management **Job Description:** **Depth & Scope:** +...Responsible for the strategic direction, governance and oversight of fraud analytics programs in the US + Performs and… more
- Bank of America (Jersey City, NJ)
- GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC-Investigator--Brokerage Specialized-AML Fraud \_25031328) **Job Description:** At Bank of America, we are… more
- American Express (New York, NY)
- …identifying and managing risk across all processes and geographies at American Express. The Manager , Internal Fraud will be part of the GRC organization and will ... report to the Director, Internal Fraud . The incumbent will be responsible for the oversight...mitigate risks + Aptitude to communicate findings to colleagues, business partners, and senior leaders + Exceptional… more
- Amazon (Newark, NJ)
- …Strategic Data Regulation, Technology Resilience and Fraud Defense teams. As a Senior Technical Program Manager in our team you will partner with technology ... us. ABOUT THIS ROLE This opportunity is for a Senior Technical Program Manager (TPM) within Audible's...programs to drive down operational risk and defend against fraud . ABOUT THE TEAM We support Audible company-wide and… more
- Walmart (Hoboken, NJ)
- **Position Summary ** We are looking for a talented and experienced Senior Manager to join the Walmart+ Business Development team, reporting to the Director, ... quickly drive results for our members and for the business . **What you'll do ** **What you'll do **...in product roadmaps. + Communicating with Go-to-Market, Member Care, Fraud , Finance, Operations, Analytics teams to prepare for new… more
- S&P Global (New York, NY)
- …Technology/Digital Solutions, and the Chief Client Office (Commercial/Enterprise Marketing/Branding). The Senior Communications Manager will report to the Global ... at an exciting time of growth and innovation. The Senior Communications Manager will be a trusted...helping our customers find new, sustainable ways of doing business . We're constantly seeking new solutions that have progress… more
- Scotiabank (New York, NY)
- …Markets, Cash Management, Fraud and Reputational Risk. + The Operational Risk Senior Manager is accountable for management of complex and large disciplinary ... Senior Manager , Operational Risk **Requisition ID:**...payments and transaction engine of Scotiabank. We support Small Business , Commercial and Corporate clients with effective treasury management… more
- Capital One (New York, NY)
- Senior Audit Manager , Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... personal growth and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in becoming part of our Audit… more
- American Express (New York, NY)
- …invites you to share your resume so you can be considered for future Senior Manager -level opportunities in Control Management_** At American Express, our culture ... management is embedded in the day-to-day operations of our organization. **The Senior Manager will:** + Provide additional identification of risks throughout… more
- American Express (New York, NY)
- …partners across numerous business units, functional areas, and geographies. **The Senior Manager , Control Management - Product Risk Assessments will:** + ... is looking for a first line of defense (1LOD) Senior Manager , Control Management - Product Risk...not limited to, Compliance, General Counsel, Information Security, Finance, Fraud , and Third-Party Risk. + Support business … more
- American Express (New York, NY)
- …multiple partners across numerous business units, functional areas, and geographies. **The Senior Manager , Losses / Risk Events will:** + Lead and represent ... fraud or enabling customers to start a new business , you can work with one of the most...programs across the enterprise. ORM is looking for a Senior Manager of operational loss events (OREs)… more
- Mitsubishi Chemical Group (New York, NY)
- ** Senior Manager , Internal Audit (2048)** + Title: Senior Manager , Internal Audit + Group Company: Mitsubishi Chemical America + Location:New York, NY ... firm with three aging steamships. Yataro's brother, son and nephew expanded the business into various fields during their respective terms as president and set the… more
- Walmart (Hoboken, NJ)
- …cross-functional collaboration, and the ability to influence stakeholders at all levels, including senior leadership_** . The Sr. Manager will be instrumental in ... by our robust first-party member sales data. Expansion of our digital advertising business is crucial for driving Sam's overall growth strategy. Sam's Club MAP is… more