- Russell Tobin & Associates (New York, NY)
- What are we looking for in our Data Analyst - Fraud & Risk Analyst? Our client, a global leading Fintech company, is seeking a Data Analyst Apply today for ... Build and maintain dashboards to assess the efficacy of our controls in mitigating fraud while ensuring minimal impact on our customers. Equip fraud policy teams… more
- Morgan Stanley (Purchase, NY)
- …and lending products and services to WM and ISG clients. The US Banks Incident & Fraud Risk Management Team is seeking an Assistant Vice President ("AVP") ... line of defense risk management activities related to incident management & fraud risk . This role will directly support and interact with the Banks'… more
- American Express (New York, NY)
- …this role, the ideal candidate will be responsible for managing the credit and fraud risk management strategy across all American Express products globally. ... to customer management and collections. Audit coverage of fraud risk management strategy includes identity theft and authentication processes… more
- Intuit (New York, NY)
- …organizations by enabling everyone to be successful + Experience with the Cybersecurity, Risk , and Fraud domains + Experience with technologies: Spark, Kafka, ... Overview Come join Intuit's Cybersecurity and Fraud Leadership team for Small Business and Self-Employed...drive toward an ideal state in partnership with product management . Adept at articulating the technology vision. + Strong… more
- American Express (New York, NY)
- …let's lead the way together. **Business Unit/Role Specific Info** This Credit & Fraud Risk (CFR) is responsible for managing risks throughout the customer ... risk team monitors credit portfolios and optimizes profit-based risk management decisions at all stages of...decisions at all stages of the customer credit lifecycle. ** Fraud Risk Strategy:** The team analyzes and… more
- Intuit (New York, NY)
- …the business, rather than reacting to circumstances. + Strong organization, time management , and task prioritization skills. + The ability to work independently and ... + Collaborate and influence cross-functional partners (policy teams, product management , data analytics, operations, engineering, algorithms) to identify, assess and… more
- TD Bank (New York, NY)
- …utilizing their subject matter expertise. + Acts as primary contact with management regarding audit scope, findings and status **Education & Experience:** + ... audit knowledge and skills + Relevant certification required + Strong project management skills + Advanced knowledge in designated subject matter areas + Adapt,… more
- Bank of America (New York, NY)
- …detection and prevention strategies. + Work closely with compliance, legal, risk management , and other relevant departments to align fraud management ... Drive the development of new models designed to detect fraud activity. + Ensuring proper risk controls...development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the… more
- Bank of America (New York, NY)
- …in retail banking or transactional analysis and strategy + Prior experience leading fraud or risk management strategy implementation teams **Skills:** + ... Leads innovation by identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of risks for the… more
- Bank of America (New York, NY)
- …This position is not eligible for sponsorship. **Required Qualifications:** * 2+ years of Fraud or risk management experience * Advanced PowerPoint and Excel ... readiness for operations functions per Business and Enterprise Change Management policies. Job expectations include owning and maintaining content... fraud policies that are used to manage fraud risk in order to optimize the… more
- Bank of America (New York, NY)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and… more
- Bank of America (New York, NY)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This ... role will support Emerging Risk Fraud Strategies primarily in Digital products;...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Bank of America (New York, NY)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... Fraud Forecasting & Reporting Analyst IV Charlotte, North...Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
- NBT Bank (Norwich, NY)
- …SARs. The role operates in a fast-paced,high-volume environment to support and assist the Fraud Risk Manager along with providing guidance to the Fraud ... of SARs when appropriate. + 10% Conducts and develops risk / fraud /security related training and education and provides...fraud trends/scams. + 10% Maintains and updates case management system for tracking of fraud cases… more
- Guidehouse (New York, NY)
- …life sciences company, regulator, or enforcement agency. + Familiarity with case management tools. + Certified Fraud Examiner (CFE) or forensic ... **:** Guidehouse has an aggressive growth strategy for its Healthcare Fraud , Financial Crime, Compliance, and Investigative Services (FFI-Health) team. FFI-Health is… more
- Bank of America (New York, NY)
- …and planning ahead for future model installations** + **Working with independent model risk management , legal and compliance teams to ensure models are fully ... + **Driving model performance analytics above and beyond Model Risk Management policy requirements, including granular performance...+ Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration… more
- Bank of America (New York, NY)
- …within a large financial institution. + Knowledge of BSA/AML, Economic Sanctions, or Fraud risk management programs, regulations (Bank Secrecy Act, OFAC, ... IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North...teammates. Executes audit strategy for the sound application of risk based auditing by defining annual audit plan, audit… more
- New York State Civil Service (New York, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... two (2) years must have been at a supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management… more
- Guidehouse (New York, NY)
- …has an aggressive growth strategy for its Health Financial Crime, Fraud , and Investigative Services practice. Guidehouse is currently seeking candidates with ... relevant fraud , regulatory compliance, and/or investigations experience (eg litigation and/or...operational and/or compliance consulting) or relevant health care operations management at any/all of the following: public health agencies,… more
- Bank of America (New York, NY)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The Global Financial Crimes ... Manager - Global Markets and Global Wealth & Investment Management Risk New York, New York;Jersey City,...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key… more
