- American Express (New York, NY)
- …will you make an impact in this role?** As a member of the Credit & Fraud Risk Finance team, you will be dedicated to delivering fact-based, decision-driven ... and high-impact Net Loss Provision forecasts and credit - risk related insights. You will be challenged...this position the candidate will have deep knowledge of Risk and Fraud Management, through evaluating strategic… more
- Navient (Albany, NY)
- …are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk ... Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop and...fraud prevention strategies and analytics for loans or credit cards. + 3+ years of leadership experience managing… more
- Intuit (New York, NY)
- …product manager , preferably with experience in the Trust and Safety or Identity / fraud / risk / security industries. + Knowledge of common fraud vectors ... our Trust and Safety organization as a Staff Product Manager and help us ensure that our customers can...can trust our products, including Quickbooks, TurboTax, Mailchimp, and Credit Karma. We are looking for someone who has… more
- Capital One (New York, NY)
- …Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second line of defense), to ... credit card lines of business and the AML Fraud investigations group as a subject matter expert and... fraud or Anti-Money Laundering (AML) + Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager … more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North Carolina; ... driving operational excellence through targeted optimization efforts to maximize risk versus return, and leading data-driven performance improvement efforts that… more
- KeyBank (Albany, NY)
- …become a best-in-class team that adds value by delivering innovative solutions to manage fraud and dispute risk , while ensuring compliance with Regulation E and ... Regulation Z. The Fraud & Disputes Team focuses on resolving customer claims...Pay transactions and disputes related to ATM, Debit, and Credit Card Transactions. Under limited supervision, the Lead Specialist… more
- SMBC (White Plains, NY)
- …with the implementation of necessary software or hardware and assist the fraud manager with developing procedures to mitigate the risk of fraud . Assist ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more... Analyst Role is focused on assisting the VP Fraud Manager in the day to day… more
- Mastercard (Harrison, NY)
- …**Title and Summary** Product Growth Manager - Advanced Analytics, Enterprise & Credit Risk Who is Mastercard? Mastercard is a global technology company in ... while commanding respect from product teams across the organization. * Experience in Credit Risk is considered an asset. \#SecuritySolutions Mastercard is a… more
- Amazon (New York, NY)
- …the largest risk systems in the world? Amazon is seeking an experienced Sr. Risk Manager to drive our Amazon B2B Payments and Lending (ABPL) abuse management ... Degree in relevant fields - Experience working in commercial credit , abuse, or fraud management - Experience...management - Experience in standing up a brand new fraud , abuse, or risk management program Amazon… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Specialist, Senior RCSA Manager ** is a leadership position. The successful ... where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… more
- Citizens (New York, NY)
- …and or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and ... Description As the First Line Risk Senior Manager for the Embedded...Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE),… more
- Synchrony (New York, NY)
- …platforms. This role reports to the Head of Account Management & Transactional Fraud . This SVP's responsibility area spans credit programs across credit ... risk appetite + L3 owner for Account Management Credit Strategy -- Responsible for leading sub-functions involved in...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- ManpowerGroup (New York, NY)
- …which will align successfully in the organization. **Job Title:** Digital Banking Risk Manager **Location: Remote** **Pay Range:** $85/HR W2 **What's the ... account onboarding, and transactional services. + Analyze operational risks within credit card processes, including issuance, customer service, fraud management,… more
- TD Bank (New York, NY)
- … Risk Management **Job Description:** The **Group Risk Specialist, Enterprise Risk Governance** will support the Senior Manager in evolving the Business ... where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… more
- Citigroup (New York, NY)
- …relevant Intelligence. + Collaborate with other Citi teams (eg, Anti-Money Laundering, Credit Risk , Citi Security & Investigative Services) to assist with ... Responsibilities:** The SVP - Law Enforcement and Partner Engagement Manager leads a team of expert resources with the...variety of sources (Citi and external data) to evaluate risk and mitigate loss throughout the entire Fraud… more
- Bank of America (New York, NY)
- …with business counterparts within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for ... of experience; work in financial services is very helpful, with preference to fraud , credit , cybersecurity, or other heavily quantitative areas. + Understanding… more
- American Express (New York, NY)
- … Risk Services (ICRST) organization. The responsibility will also include managing Credit and Fraud Risk Technology investment portfolio with strategic ... you make an impact in this role?** The Portfolio Manager role presents a dynamic opportunity for a motivated...expenses and a deep understanding of the ICRST and Risk Decision Technology resource base. The successful candidate will… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …of the Director/Associate Director of Clinical Management, the Senior Clinical Study Manager is responsible for the oversight and management of Otsuka clinical ... of protocols within and across portfolios, as assigned.** **Participate in program-level risk mitigation strategies and collaborate with ESPs on study-level risk … more
- American Express (New York, NY)
- …industry, you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Product Manager role at American Express is ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...experiences across prospects and cardmembers user segments. The Product Manager will be responsible for developing the Partner Shop… more
- TD Bank (Port Jefferson Station, NY)
- …branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that ... excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role...and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the… more