- Unknown (New York, NY)
- …Services Computers Specialties fraud prevention ecommerce data analytics and risk management Business Classifications B2B SAAS Enterprise About the Role ... high-growth B2B SaaS, particularly in the areas of identity management or fraud prevention. They should be...in line with the needs of modern merchants. Hiring Manager Title Chief Marketing Officer Travel Percent Less than… more
- Arup (New York, NY)
- …budgets, expenses, and project performance. . Implementation of quality control and risk management practices. . Experience identifying staffing needs and ... Opportunity** We are looking for an **Associate Principal, Mechanical Engineer / Project Manager ** to join our growing multi-disciplinary team in New York (or New… more
- SMBC (Jersey City, NJ)
- …departments such as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management , Risk and Control, Anti- Fraud /Anti-Bribery & Corruption, ... reporting, client screening/sanctions requirements, and risk assessments. + Strong management and leadership skills; experienced manager 10+ years +… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …by manager Collaborate work with various stakeholders, including senior management , other functions, and external counsel Stay updated on changes in laws ... Data and IT; Finance and Tax) and complex and high- risk supplier contracting. Relationships This job reports to the...as required Perform other duties as assigned by senior management Provide Corporate Law Legal Support Provide legal support… more
- Raymond James Financial, Inc. (New York, NY)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... enterprise. + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials preparation,… more
- American Express (New York, NY)
- …internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. + Manage cross-functional ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management ...Stay current on industry trends and best practices in fraud governance, risk management , and… more
- TD Bank (New York, NY)
- …**Business Execution Senior Manager ** leads ORM / ERM wide efforts for the Fraud , Insider and Conduct Risk Management team, including execution, delivery ... Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They...enterprise and/or regulatory requirements + Maintains a culture of risk management and control, supported by effective… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Risk Management **Job Description:** The **Senior Manager - US External Fraud Risk Oversight (Cards)** plays a critical ... , and emerging payments fraud . The Senior Manager will provide oversight, challenge, and risk ...with discretion **Preferred Qualifications** : + 10+ years of fraud risk management experience with… more
- City National Bank (New York, NY)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE... fraud risk . The role also provides fraud risk management leadership to the ... OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight...oversight and advisory activities at an enterprise level for fraud & payments risk management … more
- American Express (New York, NY)
- … (FRM) function within GRC. The successful candidate will be part of the External Fraud Risk management 2LOD team, and will understand Fraud , ... processes and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight...products, including independent oversight on non-model tools used in fraud risk management . + Conduct… more
- American Express (New York, NY)
- …, or related field required; Master's preferred. + 5-10 years of experience in fraud risk management , rules development, or analytics, preferably in ... the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk ...+ Contribute to a culture of innovation and proactive risk management across the Internal Fraud… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and... Appetite, Products and aggregating and reporting of operational risk information to the Management Risk… more
- American Express (New York, NY)
- …the customer lifecycle beginning from the underwriting phase through all aspects of customer management . The Credit and Fraud Risk team withing IAG is ... capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily...on how to validate and execute corrective actions / Management Action Plans (MAPs) are impactful, sustainable, and improve… more
- TD Bank (New York, NY)
- …Specialist for External Fraud provides a comprehensive and diverse range of fraud risk management expertise to business segments and corporate functions. ... continuous monitoring of KRIs specific to fraud risk + Experience with issues management programs...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …statistics, or a related field strongly preferred + Experience in fraud risk , insider threat, cybersecurity, risk management , analytics, internal audit, ... (eg, Fraud Strategy, HR, Cybersecurity, Audit, Model Risk Management , and Technology) to support oversight...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- American Express (New York, NY)
- …law, or a related discipline. + 3 years of experience in compliance, risk management , or control-related roles in financial services. + Working knowledge ... (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part… more
- American Express (New York, NY)
- …law, or a related discipline. + 4 years of experience in compliance, risk management , or control-related roles in financial services. + Working knowledge ... Compliance Senior Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part… more
- TD Bank (New York, NY)
- …of stakeholder management across first line Fraud Strategy and Operations, Model Risk Management , Technology, Data Risk , and Vendor Risk , with ... data-driven decisioning, with fluency in AI/ML methods applied to fraud management while ensuring oversight remains grounded...or a related field strongly preferred + Experience in fraud risk and analytics within financial services,… more
- American Express (New York, NY)
- …Analytics, or related field required; Master's preferred. + 7 years of experience in fraud risk management , rules strategy, or analytics - preferably within ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a...detection platforms. + Work closely with peer teams across Fraud Risk Identification, Detection Analytics, and 2LOD… more
- American Express (New York, NY)
- …plays a key leadership role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise. Reporting to ... execution. + Run governance forums and working groups focused on internal fraud risk management . + Facilitate the development and dissemination of key… more
