- Anywhere Real Estate (New York, NY)
- …as needed. + Exposure to risk management , including Enterprise Risk Management , Fraud Risk Management , or Technology Risk Management ... assessments and action plans. + Demonstrate an understanding of key organizational risk areas including financial, operational, and technology. + Lead and support… more
- Motion Recruitment Partners (New York, NY)
- … role at a financial institution or consulting firm. + Strong background in fraud risk management . + Prior experience monitoring controls. + Prior ... Fraud Risk Lead New York, NY... Fraud Risk Lead New York, NY **Hybrid** Contract $90/hr...internal Third-Party Management , End User Computing, Model Risk Management , and Data Privacy control programs… more
- City National Bank (New York, NY)
- …management responsibilities + 8 plus years of experience in cyber security, payments platform, fraud , and/or technology risk management etc.; risk ... potential regulatory risks, technology-related risks, how to manage and implement risk management solutions on the following but not limited to safety and… more
- Intuit (New York, NY)
- …Experience + Skills: + 4+ years experience in e-commerce, payments or financial services in Fraud Management + SQL / analytical BI tools - Mandatory + Managing ... Overview Come join Intuit as a Staff Fraud and Risk Analyst. What you'll...results and future business growth when setting or revising risk management policies. + Taking part with… more
- American Express (New York, NY)
- …communications strategies that promote American Express' reputation as a leader in credit and fraud risk management and showcases the company's focus on ... managing public relations agencies and/or teams. **Preferred Qualifications** + Direct credit, fraud , and risk management experience. + Communication… more
- Bank of America (New York, NY)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing ... fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Bank of America (New York, NY)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This ... role will support Emerging Risk Fraud Strategies primarily in Digital products;...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Wells Fargo (New York, NY)
- …military experience, education **Desired Qualifications:** + Expert knowledge of Online Banking Fraud Risk Management frameworks, policies and practices + ... strong relationships across business functions + Experience in cybercrimes, financial fraud investigations, and third party management + Advance experience… more
- Amazon (New York, NY)
- … management disciplines including scope, schedule, budget, quality, along with risk and critical path management experience - Experience managing projects ... join the team that protects all AWS services from Fraud ? Do you enjoy thinking like a fraudster and...Qualifications - 5+ years of technical product or program management experience - 7+ years of working directly with… more
- American Express (New York, NY)
- …business units, functions, processes, and geographies at American Express. The Enterprise Risk Management ("ERM") & Strategic Initiatives team within GORO ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...for the Company. The team is focused on key risk management activities, including but not limited… more
- American Express (New York, NY)
- …on #TeamAmex. The Global Risk & Compliance Organization ("GRC") is an independent risk management function, led by the Chief Risk Officer, with the ... within all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management… more
- American Express (New York, NY)
- …business units, functions, processes, and geographies at American Express. The Enterprise Risk Management ("ERM") & Strategic Initiatives team within GORO ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...for the Company. The team is focused on key risk management activities, including but not limited… more
- Santander US (New York, NY)
- Sr. Associate, CIB Operational Risk Management - Payment System Risk New York, United States of America The Sr. Associate, Operational Risk Management ... + Collaborate with IT, Compliance, and Operations teams to develop and implement risk management policies and procedures. + Assist in the development and… more
- Morgan Stanley (New York, NY)
- …FRM qualifications a plus . Expertise in risk management related to vendor risk , Data risk , Fraud , or generally operational risk would be ... on managing and leading various assurance activities focusing on US Banks Operational risk management to assess risk and formulate a view on the control… more
- Warner Music Group (New York, NY)
- …retains the creative spirit of a nimble independent. **Job Title:** **Senior Analyst, Global Risk Management ** **A little bit about our team:** The Warner Music ... innovative, and impactful way. Our work includes SOX, operational audits, and proactive risk management for the business. The Internal Audit department partners… more
- Bank of America (Stamford, CT)
- …plans for team **Skills:** + Audit Planning + Coaching + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Critical Thinking + ... IT Audit Senior Audit Manager - Financial Crimes (BSA/AML/Economic Sanctions/ Fraud ) Charlotte, North Carolina;Stamford, Connecticut; Plano, Texas; Dallas, Texas;… more
- Morgan Stanley (New York, NY)
- …Emerging technology by the Firm's key vendors. - Assess whether Emerging technology risk management controls are designed and implemented effectively to verify ... internal processes, people, systems, or from external events (eg, fraud , legal and compliance risks or damage to physical...targeted levels. - Provide subject-matter expertise in Emerging technology risk management to support overall risk… more
- American Express (New York, NY)
- …Global Risk and Compliance (GRC) organization is American Express' Independent Risk Management function. As American Express executes against its growth ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...excellence, it is imperative that we transform our Operational Risk Management framework to scale with a… more
- Citigroup (New York, NY)
- …ongoing updates to Chief Risk Officer's, Product Managers and Sr. Management related to Fraud trends, forecast, performance and opportunities. + Identify ... fraud tactics. + Develop strategic vision for future management and mitigation of fraud to include...potentially Masters degree and managerial experience **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- City of New York (New York, NY)
- …Impact: The Risk Management Specialist will identify and address potential risk for fraud . The Specialist will review and take necessary steps to cases ... rental assistance and improve outcomes for program participants beyond affordable housing. Risk Management Specialists in the Regulatory Compliance Unit will… more