- 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
- 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
- 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
- Fiserv (Berkeley Heights, NJ)
- … Risk team at Money Network is dedicated to continuously improving and monitoring our fraud risk management system, with an emphasis on reducing fraud ... you will do:** + Design and execute strategies to enhance the Money Network's fraud risk management , utilizing deep analysis of fraud patterns to improve… 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)
- …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
- 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
- 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
- Morgan Stanley (New York, NY)
- …FRM qualifications a plus . Expertise in risk management related to vendor risk , Data risk , Fraud , or generally operational risk would be ... on managing and leading various assurance activities focusing on US Banks Operational risk management to assess risk and formulate a view on the control… more
- Warner Music Group (New York, NY)
- …retains the creative spirit of a nimble independent. **Job Title:** **Senior Analyst, Global Risk Management ** **A little bit about our team:** The Warner Music ... innovative, and impactful way. Our work includes SOX, operational audits, and proactive risk management for the business. The Internal Audit department partners… more
- TEKsystems (New York, NY)
- …performed outside of Store operating hours. In addition, this team will support various Risk Management retail, logistics, and fraud functions as assigned by ... the Manager, Remote Operations Project. These roles with be for 2nd and 3rd shift - Please do not apply if you are not interested in an off shift Additional Skills & Qualifications: In addition, you will: * Review in-store camera systems to ensure all systems… more
- Citigroup (New York, NY)
- …ongoing updates to Chief Risk Officer's, Product Managers and Sr. Management related to Fraud trends, forecast, performance and opportunities. + Identify ... fraud tactics. + Develop strategic vision for future management and mitigation of fraud to include...potentially Masters degree and managerial experience **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- City of New York (New York, NY)
- …Impact: The Risk Management Specialist will identify and address potential risk for fraud . The Specialist will review and take necessary steps to cases ... rental assistance and improve outcomes for program participants beyond affordable housing. Risk Management Specialists in the Regulatory Compliance Unit will… more
- Citigroup (New York, NY)
- …Lifecycle. The role operates in partnership with stakeholders (eg, Finance businesses, Technology, Risk , Model Risk Management (MRM), etc.) to harmonize ... fraud , sanctions etc) (if applicable). + Oversee that risk and control responsibilities and accountabilities are embedded within...that conform to enterprise requirements and support sound model risk management + Apply knowledge of the… more
- Citigroup (New York, NY)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or ... detail oriented **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more