- American Express (New York, NY)
- …is seeking a communications and public relations professional as its new Manager , Credit and Fraud Risk (CFR) Communications. As a member of the ... fraud modeling, use of artificial intelligence, and other Credit & Fraud Risk -related innovations....public relations and social media programs + Strong project manager with ability to think independently, quickly, and apply… more
- Intuit (New York, NY)
- …of our portfolio and the threat landscape to design and deploy sophisticated, data-driven fraud and credit risk policies. + **Command the Room:** Champion ... worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk ...or Lending) and a deep understanding of the unique fraud and credit challenges we face. +… more
- American Express (New York, NY)
- …policies, and establishes procedures that affect immediate organization. This position is part of Credit and Fraud Risk Organization, focused on New Accounts ... in Risk Management lead the development of credit , operational, enterprise, and fraud policies designed...techniques to understand and predict customer behavior. At the manager level, the employee does not have a people… more
- American Express (New York, NY)
- …and other techniques to understand and predict customer behavior. This position is part of the Credit and Fraud Risk Organization, focused on credit ... in Risk Management lead the development of credit , operational, enterprise, and fraud policies designed...Express through innovative solutions that help identify and mitigate credit risk throughout the customer lifecycle. The… more
- American Express (Albany, NY)
- …Consumer new product development initiatives, in close partnership with functional teams across Credit and Fraud Risk (CFR). The incumbent will collaborate ... across all Credit and Fraud Risk (CFR) functions to create comprehensive and robust credit strategies for banking products. The incumbent will also work… more
- American Express (New York, NY)
- …the future of American Express. **How will you make an impact in this role?** The Banking Credit & Fraud Risk team leads the 1st line of defense business for ... credit & fraud risk across all products and channels. As part of the Electronic Payments Risk team specifically, this role will focus on six key areas: +… more
- American Express (NY)
- …American Express. How will you make an impact in this role? As part of the Credit and Fraud Risk organization, the US Consumer Collections Strategy team is ... incumbent will also be responsible for ensuring on-going monitoring and improvement of credit and collections processes and policies. The Manager position in US… more
- Synchrony (New York, NY)
- …the risk -reward tradeoff + Use advanced analytics to build custom credit risk strategies, perform strategy validation, testing, implementation, and on-going ... + Drive enhanced strategies using champion/challenger learnings to reduce credit risk and improve customer experience +...of a degree 6+ years experience with analytics in credit or fraud in the financial services… more
- TD Bank (New York, NY)
- …Businesses and Functions, and related to the following risks and controls: + Internal fraud risk , including payment fraud , Physical theft (including Physical ... for Insider and Conduct** provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise to business segments and… more
- TD Bank (New York, NY)
- …where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- American Express (New York, NY)
- …and many opportunities to learn new skills, develop as a leader, and grow your career. **About Credit & Fraud Risk Finance** Credit & Fraud ... Risk (CFR) Finance team delivers fact-based, decision-driven and high-impact credit - risk related insights and deep analytics, PNL stress tests to support… more
- US Bank (New York, NY)
- …AI/ML models covering balance sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit , AML, fraud and other areas, and making appropriate ... AI/ML models covering balance sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit , AML, fraud , scorecard and other areas, - Knowledge… more
- Capital One (New York, NY)
- …breakthrough technology and concepts designed to deliver on new go-to-market strategies + Credit Risk : Drive step-change improvements in credit performance ... Business Manager , Global Payment Network **Summary:** The Global Payment...the business is based on rigorous analytic marketing & credit risk management + Strong business judgment,… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 **320724 Product Manager ** **: S&P Global Ratings** **The Role:** As a Product Manager on the ... **Preferred Qualifications:** + Prior experience working in financial services or credit ratings industry. + Familiarity with end-to-end processes across analytics, … more
- Bank of America (New York, NY)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and ... GFC Manager ; Trade-Based Money Laundering Charlotte, North Carolina;Atlanta, Georgia;...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key… more
- American Express (New York, NY)
- …models with a focus on Artificial Intelligence and Machine Learning based models for marketing, credit , fraud or other business/ risk types. + Conduct gap ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make… more
- OneMain Financial (New York, NY)
- …(AWS, Azure, GCP) and GenAi vendors. + Knowledge of financial services, lending, or credit risk analytics. **Why Join Us** Be part of a mission-driven company ... + Lead the development of AI solutions across areas such as credit decisioning, fraud detection, customer personalization, and operational automation. +… more
- Capital One (New York, NY)
- …tune ML models. These models power some of Capital One's most critical businesses from fraud detection to credit risk to financial loss forecasting. This ... Senior Product Manager , Enterprise Model Platform (EMP) Training Product Management...analysts across the business apply to making decisions, managing risk , detecting fraud , and delivering intelligent and… more
- Capital One (New York, NY)
- …to build the best products for both Capital One and its partners + Credit Risk : Drive step-change improvements in credit performance by connecting ... Senior Business Manager - Digital Product Strategy As a Senior...drivers of future consumer credit and Fraud trends to historical behavior and testing hypotheses using… more
- S&P Global (New York, NY)
- …with leading hedge funds, private equity and venture capital firms, and private credit managers-some of the most sophisticated clients in the market. Our clients use ... of Market Intelligence solutions. We primarily represent Data & Research and Risk & Valuation Services, and collaborate closely with our Enterprise Solutions teams… more