- 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 (Mount Laurel, NJ)
- …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 (Mount Laurel, NJ)
- …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
- TD Bank (Mount Laurel, NJ)
- …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 (Mount Laurel, NJ)
- …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 (Mount Laurel, NJ)
- …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 (Pennington, 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)
- …Risk Team, US ROLE: Banking Onboarding FPF and Limits Strategy American Express Credit & Fraud Risk Management American Express Credit & Fraud Risk is ... help us define the future of American Express. Sr Manager - Risk management - Banking ...boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most… more
- TD Bank (Mount Laurel, NJ)
- …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
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** The Cybersecurity risk manager reports to the Business Information Security Officer (BISO) and collaborates with business and IT colleagues to ... Security team and under the supervision of the BISO, the Cybersecurity Risk Manager is responsible for cybersecurity assessment processes in alignment… 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
- American Express (New York, NY)
- …American Express. **How will you make an impact in this role?** American Express Credit & Fraud Risk is a place to create, innovate, and collaborate, to push the ... boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most innovative thinkers and creative problem… more
- Scotiabank (New York, NY)
- Senior Manager , Operational Risk **Requisition ID:** 212288 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk...operational risks associated with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk . + The Operational… more
- Grant Thornton (New York, NY)
- As Risk Advisory Manager -Not-for-Profit and Higher Education Practice, you will get the opportunity to grow and contribute to our clients' business needs by ... helping them understand their business risks, and assist in addressing risk in both proactive and responsive contexts for the Risk Advisory Practice - all with… more
- TD Bank (Mount Laurel, NJ)
- …Businesses and Functions, and related to the following risks and controls: + Internal fraud risk , including payment fraud , Physical theft (including Physical ... for Insider and Conduct** provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise to business segments and… more