- Arup (New York, NY)
- …for contributing to business development efforts, leading projects as a PM and mentoring junior staff . As a senior leader, you will help grow the office both in ... terms of staff and revenue. The current team has a wide...and mentoring capabilities. . Ability to settle into a senior role and build trust quickly. **The skills:** .… more
- Intuit (New York, NY)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... role is for you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer lending products. + Develop and… more
- Intuit (New York, NY)
- …strategic alignment, and build consensus will be critical in shaping our end-to-end fraud risk policies.This role offers a unique opportunity for career growth ... strategic lead within our Fraud Policy team, you will own and drive fraud risk aspects of business initiatives, directly impacting Intuit's SMB growth and… more
- American Express (New York, NY)
- …and key internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible for defining and ... through all aspects of customer management. The Credit and Fraud Risk team withing IAG is responsible...business exams + Delegate tasks to team members; guide Senior / Staff in assessing risks, evaluating control design,… more
- American Express (New York, NY)
- …of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key ... regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Advisory:** + Providing business-specific Compliance… more
- American Express (New York, NY)
- …is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Manager to support the business in managing compliance risk across ... strong regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Key Responsibilities:** + Act as a compliance… more
- American Express (New York, NY)
- …way the company manages risk . We are committed to growing our audit staff significantly as we continue to expand and enhance the Internal Audit Group. Our ... group is seeking an experienced Audit Director - Conduct Risk & Internal Fraud in a hybrid...and share insights / observations + Develop relationships with Senior Business Leaders across all business units, proactively identify… 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 ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group...Conduct** provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise… more
- Ankura (NY)
- …situations + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, ... Accounting team assists companies with addressing issues related to corruption, fraud , or accounting misstatements. We offer clarity and guide decision-making during… more
- American Express (New York, NY)
- …efficiently and effectively. We are seeking a highly motivated and detail-oriented Reputation Risk Senior Manager to join our growing team. This role will ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...risk incidents and complete lessons learned analysis for senior leaders as needed, in partnership with manager. **Analysis… more
- Coinbase (Albany, NY)
- …design and implementation of advanced AI/ML models & systems that power our critical risk and fraud -fighting platforms. This role is essential to protecting our ... deep learning, LLMs, GNNs, reinforcement learning) to address diverse challenges like fraud detection, recommender systems, feed ranking, and risk assessment. *… more
- KeyBank (Amherst, NY)
- …44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA ... members of REA team on projects and testing. The Senior Manager must have a strong understanding of audit...experience managing a team of testing, compliance, or operational risk professionals, a strong knowledge of banking operations and… more
- M&T Bank (Buffalo, NY)
- …resilience of digital banking platforms, customer identity and access management practices, fraud risk management, which require in-depth business and risk ... auditing and validation procedures, with minimal oversight from the Senior Director - Audit and in a risk...upon their skills and experience. Actively participate in overall staff development for the department. + Work closely with… more
- American Express (New York, NY)
- …and microservices to using AI to help protect our franchise and customers from fraud , you could be doing ambitious work that brings our iconic, global brand into ... lead the way together!** The position of ServiceNow IRM Senior Engineer will be a part of a dynamic...crafting scalable and efficient solutions across the Compliance & Risk domains with hands on configuring in the Service… more
- University of Rochester (Brighton, NY)
- …the goals and expectations established for the Office of Counsel, the Senior Counsel identifies, analyzes and provides legal guidance and services on complex ... assisted living communities. This includes, but is not limited to fraud and abuse, billing compliance, corporate transactions, physician employment and compensation,… more
- New York State Civil Service (Albany, NY)
- …York System Administration, located in Albany, New York invites applications for the position of Senior Counsel - Health Affairs. As a staff member of the Office ... arrangements for campus projects, academic affiliation & exchange agreements; medical staff bylaws; clinical safety/ risk management and medical malpractice;… more
- MTA (New York, NY)
- …correct. + Reviews agency processes, procedures, and controls designed to manage and mitigate risk , fraud , waste, and abuse of agency resources. + Works within ... and accuracy. + Ability to interact effectively with department and agency staff and senior management. + Travel within the MTA geographic jurisdiction will be… more
- New York State Civil Service (New York, NY)
- …correct.* Reviews agency processes, procedures, and controls designed to manage and mitigate risk , fraud , waste, and abuse of agency resources.* Works within the ... and accuracy.* Ability to interact effectively with department and agency staff and senior management.* Travel within the MTA geographic jurisdiction will be… more
- Grant Thornton (New York, NY)
- As a Real Estate & Construction Advisory Senior Associate, you will have the opportunity to grow and contribute to our global clients' business needs through all ... and complete projects related to process improvements, vendor audits, risk and control assessments, investigations, litigation support, and project monitoring… more
- Parsons Corporation (New York, NY)
- …what's possible. **Job Description:** Parsons is looking for an amazingly talented ** Senior ** **Sustainability & Resilience Specialist** to join our team! In this ... collaborate on business development pursuits as well as to cultivate experience among staff within and outside of the core sustainability team. **What You'll Be… more
