- City National Bank (Jersey City, NJ)
- … management , model risk management , business continuity, fraud risk management , and associated regulations, guidance, and regulatory ... **MANAGER OF AUDIT II- RISK MANAGEMENT ** **WHAT IS THE OPPORTUNITY?**...- Certified Anti-Money Laundering Specialist + CFE - Certified Fraud Examiner **Skills and Knowledge** + Strong verbal and… more
- Amazon (Newark, NJ)
- …are taken within defined SLA - Liaise with Customer Service leadership and manage the Fraud Risk Management Agents responsible for fraud investigations, ... USA Basic Qualifications - Bachelor's degree - 5+ years of experience in a risk management , fraud investigation, fraud operations, risk operations or… more
- Anywhere Real Estate (New York, NY)
- …as needed. + Exposure to risk management , including Enterprise Risk Management , Fraud Risk Management , or Technology Risk Management ... assessments and action plans. + Demonstrate an understanding of key organizational risk areas including financial, operational, and technology. + Lead and support… more
- Motion Recruitment Partners (New York, NY)
- … role at a financial institution or consulting firm. + Strong background in fraud risk management . + Prior experience monitoring controls. + Prior ... Fraud Risk Lead New York, NY... Fraud Risk Lead New York, NY **Hybrid** Contract $90/hr...internal Third-Party Management , End User Computing, Model Risk Management , and Data Privacy control programs… more
- City National Bank (New York, NY)
- …management responsibilities + 8 plus years of experience in cyber security, payments platform, fraud , and/or technology risk management etc.; risk ... potential regulatory risks, technology-related risks, how to manage and implement risk management solutions on the following but not limited to safety and… more
- Intuit (New York, NY)
- …Experience + Skills: + 4+ years experience in e-commerce, payments or financial services in Fraud Management + SQL / analytical BI tools - Mandatory + Managing ... Overview Come join Intuit as a Staff Fraud and Risk Analyst. What you'll...results and future business growth when setting or revising risk management policies. + Taking part with… more
- American Express (New York, NY)
- …communications strategies that promote American Express' reputation as a leader in credit and fraud risk management and showcases the company's focus on ... managing public relations agencies and/or teams. **Preferred Qualifications** + Direct credit, fraud , and risk management experience. + Communication… more
- Citigroup (New York, NY)
- … role at a financial institution or consulting firm. + Strong background in fraud risk management required. Prior experience in business continuity, data ... will be responsible for identifying, monitoring, reporting and mitigating fraud risk for the NAM CCB Business,...CCB. + Contribute to End User Computing and Model Risk Management programs. + Liaise with Independent… more
- Bank of America (New York, NY)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing ... fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… 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
- Wells Fargo (New York, NY)
- …military experience, education **Desired Qualifications:** + Expert knowledge of Online Banking Fraud Risk Management frameworks, policies and practices + ... strong relationships across business functions + Experience in cybercrimes, financial fraud investigations, and third party management + Advance experience… 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
- Amazon (New York, NY)
- … management disciplines including scope, schedule, budget, quality, along with risk and critical path management experience - Experience managing projects ... join the team that protects all AWS services from Fraud ? Do you enjoy thinking like a fraudster and...Qualifications - 5+ years of technical product or program management experience - 7+ years of working directly with… more
- TD Bank (New York, NY)
- …compliance advisory standards, procedures, laws, rules and regulations + Knowledge of risk management environment, standards and regulations + Knowledge of ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- TD Bank (New York, NY)
- …advisory standards, procedures, laws, rules, regulations and controls + Knowledge of risk management environment, standards and regulations + Knowledge of ... provide compliance regulatory guidance and oversight for Deposit Product, Fraud and Retail and will be responsible for the...the assigned portfolio in terms of financial, regulatory and risk management requirements + Interacts with control… more
- Walmart (Hoboken, NJ)
- …for fraud , abuse and scam prevention, platform manipulation. + Experience in risk management , policy development AND fraud and abuse mitigation ... and Strategy team to tackle the day-to-day aspects of fraud prevention on the Walmart+ platform. The Senior Manager...the Walmart+ platform. The Senior Manager will help identify risk areas for membership and define solutions designed to… more
- American Express (New York, NY)
- …business units, functions, processes, and geographies at American Express. The Enterprise Risk Management ("ERM") & Strategic Initiatives team within GORO ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...for the Company. The team is focused on key risk management activities, including but not limited… more
- American Express (New York, NY)
- …on #TeamAmex. The Global Risk & Compliance Organization ("GRC") is an independent risk management function, led by the Chief Risk Officer, with the ... within all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management… more
- American Express (New York, NY)
- …business units, functions, processes, and geographies at American Express. The Enterprise Risk Management ("ERM") & Strategic Initiatives team within GORO ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...for the Company. The team is focused on key risk management activities, including but not limited… more
- Santander US (New York, NY)
- Sr. Associate, CIB Operational Risk Management - Payment System Risk New York, United States of America The Sr. Associate, Operational Risk Management ... + Collaborate with IT, Compliance, and Operations teams to develop and implement risk management policies and procedures. + Assist in the development and… more