- American Express (New York, NY)
- …Express. **How will you make an impact in this role?** **Position Overview** The Director of Detection Operations is responsible for overseeing the daily ... operations of internal fraud detections systems, ensuring the effective monitoring of...and operational noise. **Key Responsibilities** * Lead the fraud detection operations team, responsible for monitoring and… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads the analytical engine ... and reduce false positives. + Work closely with the Director of Risk Identification and Rules Design to translate...explore emerging analytical techniques and data sources relevant to internal fraud detection . + Drive automation and… more
- Citigroup (New York, NY)
- …frameworks. **Position Summary:** We are seeking a highly experienced and strategic Director to lead the development and implementation of a comprehensive fraud ... detection and prevention program within the F&S business. This...the investigation of suspected fraudulent activities, working closely with internal security, legal, compliance, and audit teams, as well… more
- American Express (New York, NY)
- …anomalous colleague behavior and potential internal fraud risks. Reporting to the Director , Internal Fraud Detection Analytics, this role serves as a ... us define the future of American Express. **Position Overview** The **Senior Manager, Internal Fraud Detection Analytics** plays a critical role in strengthening… more
- New York Racing Association (NY)
- Title: Director , Security Operations and Surveillance Employee Status: Regular Full Time Work From Home Option: Not Applicable FLSA Status: Exempt Job Overview: ... The NYRA Director , Security Operations and Surveillance is responsible...identify potential criminal behavior and ensure employees and company operations adhere to standard operating procedures, internal … more
- TD Bank (New York, NY)
- …systems (eg, Lynx, RTR) and related regulatory expectations. + Work with internal stakeholders (eg, operations , cyber risk, treasury, technology) to ensure ... mission is 'To Deliver World Class Service' to all internal and external clients as we place a focus...to deliver value for our clients every day. The Director , TDS Operations oversees a large and… more
- Fiserv (New York, NY)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **What does a successful Director of Fraud Risk ... Management for Value-Added Products do?** At Fiserv, a successful Director of Fraud Risk Management for Value-Added Products exhibits a strategic and dynamic… more
- Santander US (New York, NY)
- …and internal controls. **Implementation Oversight & Governance** + The Director oversees the translation of business and risk strategies into operational ... Director , Credit Risk, Liberty Street, New York, NY...engine performance, including automation rates, approval trends, and error detection . + Partner with analytics and reporting teams to… more
- TD Bank (New York, NY)
- …in ambiguous situations. + Demonstrated storytelling skills and documentation skills. The Director , TDS Operations oversees a large and significant multi-faceted ... of TD Securities. Our mission is 'To Deliver World Class Service' to all internal and external clients as we place a focus on people, processes, and controls.… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- The Executive Medical Director , Clinical Sciences, Obesity is responsible for effectively managing obesity opportunities in an end-to-end framework (clinic entry ... clinical program development strategies. This role reports into the Internal Medicine CVRM VP Therapeutic Area Lead and is...typical day in the life of an Executive Medical Director may include the following: + Leads the Global… more
- Insight Global (New York, NY)
- …payments systems (eg, Lynx, RTR) and related regulatory expectations. -Work with internal stakeholders (eg, operations , cyber risk, treasury, technology) to ... Job Description The Director of Industry Relations will lead strategic engagement...or indirect participant. FMI Policy & Strategic Direction -Guide internal understanding of the evolving FMI landscape in Canada,… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …School of Individualized Study (https://gallatin.nyu.edu) is searching for an Assistant Director , Information Technology and Systems to join the Technology and ... Operations team. Responsibilities for this role include: + Manage...and maintain positive relationships at all organizational levels, both internal and external. Strong understanding of hardware, software, Windows… more
- Regeneron Pharmaceuticals (East Greenbush, NY)
- We are seeking a Director Virology to lead and own the viral safety program for our bulk biopharmaceutical manufacturing facility. This critical leadership role ... Your expertise will directly impact the success of our operations and the effectiveness of our viral safety program....the effectiveness of our viral safety program. As a Director Virology, a typical day might include the following:… more
- American Express (New York, NY)
- …delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse team of high-performing professionals focused on ... ensuring risk and control management is embedded in the day-to-day operations of our organization. This first-line role will involve extensive collaboration with… more
- American Express (New York, NY)
- …alignment between analytics, operational execution, and rules strategy. Reporting to the ** Director of Internal Fraud Risk Identification & Rules Design** , ... insights and behavioral analytics to uncover early indicators of internal fraud exposure. + Partner with Fraud Operations...into preventive rule logic. + Design and implement fraud detection rules within the internal monitoring environment… more
- American Express (New York, NY)
- …the Director in preparing materials for fraud governance committees, internal forums, and external regulatory submissions. + Collaborate across lines of defense ... us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Reporting & Insights plays a critical leadership role in shaping… more
- American Express (New York, NY)
- … detection , prevention, governance, and reporting capabilities within the Internal Fraud COE. + Establish and maintain program management standards, tools, ... maturity. + Support readiness and validation activities for audits, regulatory exams, and internal reviews. + Partner with the Director to prepare materials and… more
- DoorDash (New York, NY)
- …Role The Insider Threat Investigator will be a foundational member of the Internal Investigations team, Security Operations . This role will be responsible for ... ensure coordinated investigation and response efforts. You will report into the Director , Security Operations under the Chief Information Security Officer.… more
- MTA (Long Island City, NY)
- …OA / TA Department: Paratransit Division/Unit: Internal Control & Fraud Detection Reports To: Director Internal Control Paratransit Work Location: ... when established. Overview The selected candidate will support the Director of Internal Controls in maintaining the...Unit on identifying suspicions patterns, working with the Fraud Detection Unit, and performing various ad hoc assignment as… more
- Cardinal Health (Albany, NY)
- …and implements strategies and standard operating procedures to promote adherence to internal ethics and compliance policies related to areas such as privacy, HIPAA ... and proactively provides guidance and trainings on policies. Reporting to the Director , Ethics & Compliance, this position supervises and manages audits to determine… more