- Nelnet (Albany, NY)
- …the first time. As a result, we are thrilled to expand our team to include a Fraud Manager . The Fraud Manager is responsible for the creation of deposit ... fraud prevention strategies and oversight of day-to-day fraud prevention processing for Nelnet Bank. This role will...for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are… more
- TD Bank (New York, NY)
- …of Business:** Sales & Customer Distribution Support **Job Description:** The Senior Manager , Fraud Business Strategy is responsible for designing, developing, ... implementing, and validation of various First Party Fraud & Credit Abuse strategies. These strategies include, but...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Capital One (New York, NY)
- 11 West 19th Street (22008), United States of America, New York, New York Manager , Data Science - Fraud , Deep Learning Manager _,_ Data Scientist, _Fraud_ ... and agony in their financial lives. **Team Description** The Fraud Data Science team builds the machine learning models...our customers and Capital One against fraudsters. We prevent fraud at many steps of a customer journey, from… more
- JPMorgan Chase (New York, NY)
- …lives and experience banking with us. You will report to the Head of Banking Payments Fraud and Scams. As a Product Manager in Banking Payments, you will lead ... the most impactful initiative to protect our customers from fraud and scams. This role will have an opportunity...bank-wide initiatives to protect our banking payment customers from fraud and scams, while balancing operational burden and customer… more
- Amazon (New York, NY)
- …experienced Technical Program Manager (TPM) to join the TPM team in AWS Fraud Prevention. As a Senior Technical Program Manager , you will own; prioritize and ... join the team that protects all AWS services from Fraud ? Do you enjoy thinking like a fraudster and...to help AWS service teams strengthen their resilience to fraud threats? If so, AWS Fraud Prevention… more
- Intuit (New York, NY)
- …You will join Intuit's A2D (AI, Analytics and Data) organization, as the Senior Product Manager in the Security, Risk and Fraud prevention (SRF) domain. The A2D ... customers from malicious activity. Our products empower Risk and fraud prevention Policy, Analysts, Ops & engineering teams to...you'll bring + 5+ years experience as a product manager for software products in fin tech, AI, Security… more
- Citigroup (New York, NY)
- …diversity at all levels. **Key Responsibilities** The Senior Vice President - Fraud and Operational Resilience Controls Lead will be responsible for identifying, ... monitoring, reporting and mitigating fraud risk for the NAM CCB Business, along with...control effectiveness, including periodic testing, through contribution to the Manager 's Control Assessment (MCA) framework. + Track and communicate… more
- Ally (Albany, NY)
- …Consumer Auto Portfolio risk appetites that align with the enterprise according to manager guidance. * Participate and attend fraud conferences throughout the ... **The Opportunity** At Ally, every individual is a risk manager . In alignment with our risk culture, this position...3, 2024. **The Work Itself** * Provide investigative and fraud risk services in support of the Automotive Finance… more
- American Express (New York, NY)
- …and define your own path. Find your place in risk and analytics on #TeamAmex. ** Manager - Credit and Fraud Risk, Operational Excellence** You will work in a ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...world-class strategies and capabilities. The role within Credit and Fraud Risk (CFR) Operational Excellence (OE) team is part… more
- Fastly (New York, NY)
- …Internet. Come join us. **Software Engineer - Bot Management and Anti- Fraud ** The Fastly Security Products Engineering develops and operates next generation ... develop will power existing and future bot management and anti- fraud products. As part of the Security Products team,...as required by your role or requested by your manager . **Salary** The estimated salary range for this position… more
- Citigroup (New York, NY)
- …risk manager for Independent Compliance Risk Management (ICRM) Fraud Oversight coverage including all products and Functions. Responsible for establishing ... the Citi program framework. **Responsibilities:** + Providing **compliance coverage for Fraud Operations providing oversight over USPB, Wealth and Services, Markets,… more
- Bank of America (New York, NY)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...limited to: + Subject matter expertise of BSA/AML and Fraud related risks with a focus on data, data… more
- Robert Half Finance & Accounting (New York, NY)
- …options or corporate bonds) have been "damaged" from the revelation of securities fraud . The Associate Manager /Senior Financial Analyst will run reports to ... Description The Associate Manager /Senior Financial Analyst will calculate losses for individuals and institutional investors who invested in financial securities.… more
- Bank of America (New York, NY)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) _Job Code ... for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment of the conceptual soundness,… more
- City of New York (New York, NY)
- …all Benefits Access Centers and aiming to prevent loss of public funds through fraud or administrative error. The Deputy Regional Manager (Queens and Staten ... (1) Admin JOS M-II, to function as Deputy Regional Manager . Under the general direction of the Regional ...Manager . Under the general direction of the Regional Manager , with wide latitude for the exercise of independent… more
- iPostal1 (Suffern, NY)
- …an established, cutting edge leader in the digital mailbox industry. Full Time Project Manager - Legal Suffern, New York We are actively seeking a highly dedicated ... and detail-oriented Project Manager to join our legal team at iPostal1, a...legal compliance, data protection, privacy law, contract review and fraud prevention. Your expertise will be essential in maintaining… more
- Ross Stores, Inc. (Cheektowaga, NY)
- …and development for our teams\. **GENERAL PURPOSE:** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of Ross Stores, Inc\. ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- JCPenney (Bronx, NY)
- Asset Protection Manager , Bronx, NY Location:Bronx, NY, United States (https://jobs.jcp.com/jobs/location/149533/bronx-ny-united-states) - Job ID:1117295 Store ... Salary Range:$47,600.00 - $88,400.00 Date Updated:May 3, 2024 Asset Protection Manager (APM) Lead Asset Protection activities for assigned unit in accordance… more
- Bath & Body Works (Brooklyn, NY)
- … to follow up on safety and security incidents + Communicate Theft & Fraud intelligence with Regional Asset Protection Manager and store Leadership + Submit ... and minimizing risk of life safety and theft & fraud events through consistent communication, partnerships, and education at...+ Work with law enforcement and Regional Asset Protection Manager to identify and resolve open cases + Assist… more
- M&T Bank (Syracuse, NY)
- …preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information ... ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Demonstrate teamwork by proactively… more