- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... FCC testing and monitoring program, with primary focus on BSA/AML, Sanctions, Fraud and Anti-Bribery & Corruption testing. The role is responsible for overseeing… more
- American Express (New York, NY)
- …a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, ... including leading action plan management process and escalating issues to senior management **Reporting, Policies and Procedures:** + Compliance metrics tracking and… more
- American Express (New York, NY)
- …development; and key internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible ... across all products and lines of business to manage credit and fraud risks throughout the customer...business exams + Delegate tasks to team members; guide Senior /Staff in assessing risks, evaluating control design, and executing… more
- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Manager - US External Fraud Risk Oversight (Cards)** ... challenge of the first line of defense across US credit and debit card portfolios. The External Fraud...synthetic identity, card-not-present fraud , and emerging payments fraud . The Senior Manager will… more
- American Express (New York, NY)
- …business units, functions, processes and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD), to join our Financial ... and Compliance (GRC) is responsible for identifying and managing Credit Risk, Model Risk, Market & Liquidity Risk, External... Risk, Model Risk, Market & Liquidity Risk, External Fraud risk and Financial Crimes, Decision Science & Analytics… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Product Manager , Fraud **What does a great Product Manager , Fraud do at ... quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw...Fiserv?** The Product Manager , Fraud will hold responsibility for driving market requirements for… more
- TD Bank (New York, NY)
- …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 responsible for policies,… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead-Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of America, we… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** This position reports into the VP, Senior Audit Manager - Credit , responsible for providing independent and ... objective assessment of credit and fraud practices and controls over...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- S&P Global (New York, NY)
- …the Role:** **Grade Level (for internal use):** 11 **The Team:** The US Structured Credit - CLO Ratings team is part of the broader Structured Finance Group at ... S&P Global Ratings. The team assigns and monitors credit ratings for securitizations backed by broadly syndicated or middle market corporate loans.… more
- American Express (New York, NY)
- …- Banking Risk Team, US ROLE: Banking Onboarding FPF and Limits Strategy American Express Credit & Fraud Risk Management American Express Credit & Fraud ... to push the boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most innovative thinkers and creative… more
- American Express (New York, NY)
- …of 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… more
- SitusAMC (Trenton, NJ)
- …scope across the various service line offerings of SitusAMC (legacy compliance, credit , credit & compliance, title, collection comments, pay history, data, ... flags and outside services used to determine or verify fraud + Ability to read and evaluate payment histories...Such other activities as may be assigned by your manager Qualifications/ Requirements: + College degree / training in… more
- Otsuka America Pharmaceutical Inc. (Trenton, NJ)
- **Job Summary** The Senior Manager , Medical Writing (MW) will be responsible for leading and advising on medical writing processes and activities for individual ... asset teams to which they are assigned. The Senior Manager , MW will additionally contribute to the management of operational plans, budgets, and innovative… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** As the Senior Manager of Process, Policy & Governance reporting to the Senior Director, Procurement Operations; your primary focus will be ... contacting Accommodation Request (EEAccommodations@otsuka-us.com) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- TD Bank (New York, NY)
- …payment fraud , Physical theft (including Physical security controls), Lending fraud (including business and credit controls), Financial record manipulation ( ... for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and… more
- Otsuka America Pharmaceutical Inc. (Trenton, NJ)
- …contacting Accommodation Request (EEAccommodations@otsuka-us.com) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... job application process. We do not require any financial, credit card or bank account information and/or any payment...###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact… more
- Otsuka America Pharmaceutical Inc. (Trenton, NJ)
- …contacting Accommodation Request (EEAccommodations@otsuka-us.com) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... job application process. We do not require any financial, credit card or bank account information and/or any payment...###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact… more
- S&P Global (New York, NY)
- …an experienced analyst to join its Structured Finance Ratings practice which provides credit ratings and opinions for securitizations backed by a wide variety of ABS ... will be responsible for the end-to-end rating process, research, cash flow, credit , and structural analytics, and client-facing activities for new issue ratings and… more
- American Express (New York, NY)
- …through managing a clear methodology of inherent and residual risk. Credit & Fraud Risk (CFR) is looking for a Manager of Risk Identification, Assessment, ... will help us define the future of American Express. Credit & Fraud Risk (CFR) manages risk...you make an impact in this role?** + The Manager , CFR Risk ID, Assessment, Testing & Reporting will:… more
