- City National Bank (Jersey City, NJ)
- AUDIT MANAGER II- ENTERPRISE RISK MANAGEMENT...model risk management , business continuity, fraud risk management , and associated ... and effectively communicate audit results to the Audit Senior Manager / Director and senior management in meetings,...over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of… more
- Arup (Newark, NJ)
- …budgets, expenses, and project performance. . Implementation of quality control and risk management practices. . Experience identifying staffing needs and ... Opportunity** We are looking for an **Associate Principal, Mechanical Engineer / Project Manager ** to join our growing multi-disciplinary team in New York (or New… more
- SMBC (Jersey City, NJ)
- …departments such as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management , Risk and Control, Anti- Fraud /Anti-Bribery & Corruption, ... reporting, client screening/sanctions requirements, and risk assessments. + Strong management and leadership skills; experienced manager 10+ years +… more
- Raymond James Financial, Inc. (New York, NY)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... enterprise. + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials preparation,… more
- City National Bank (New York, NY)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE... fraud risk . The role also provides fraud risk management leadership to the ... OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight...oversight and advisory activities at an enterprise level for fraud & payments risk management … more
- City National Bank (New York, NY)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and... Appetite, Products and aggregating and reporting of operational risk information to the Management Risk… more
- Intuit (New York, NY)
- …millions of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team ... the threat landscape to design and deploy sophisticated, data-driven fraud and credit risk policies. + **Command...senior and executive leadership, influencing the strategic direction of risk management at Intuit. + **Pioneer &… more
- American Express (New York, NY)
- …law, or a related discipline. + 3 years of experience in compliance, risk management , or control-related roles in financial services. + Working knowledge ... (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part… more
- TD Bank (New York, NY)
- …to Customers and our operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for reporting on ... detailed reporting to monitor rule strategy performance. The Senior Manager Fraud Performance Management also...+ Escalates and drives immediate action to address evolving risk vectors ** Fraud Rule Management **… more
- TD Bank (New York, NY)
- …of stakeholder management across first line Fraud Strategy and Operations, Model Risk Management , Technology, Data Risk , and Vendor Risk , with ... data-driven decisioning, with fluency in AI/ML methods applied to fraud management while ensuring oversight remains grounded...or a related field strongly preferred + Experience in fraud risk and analytics within financial services,… more
- ADP (Roseland, NJ)
- …clients. The ideal candidate is a proactive, aggressive product leader with deep expertise in fraud risk management , a strong understanding of the fraud ... **ADP is Hiring a Principal Product Manager - Fraud ** We are seeking...leader. **_Qualifications:_** **_Required:_** + 10+ years of experience in fraud risk management , product … more
- City National Bank (New York, NY)
- …WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to ... trends, and areas of improvement. * Participate actively participate in development of Fraud Policies and Risk Management activities, supporting a… more
- Bank of America (New York, NY)
- …Leads innovation by identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of risks for their ... ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and...Analytics + Business Process Analysis + Data Mining + Fraud Management + Business Case Analysis +… more
- Bank of America (Jersey City, NJ)
- …submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management , front line units or other stakeholders to resolve ... Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written...Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management… more
- American Express (New York, NY)
- …in this role?** The Account Takeover and Authentication Team - within the Global Fraud Risk Management Organization - is responsible for balancing Account ... techniques to understand and predict customer behavior. At the manager level, the employee does not have a people...Enterprise Digital, Product, Technology, Compliance as well as other Fraud Risk Management teams. **Job… more
- Amazon (New York, NY)
- …Amazon/AWS for collaboration on fraud risks and preventative measures to mitigate fraud risk . * Work with stakeholders to drive process improvements that ... ecosystem together. Whether its Identity features such as access management and sign on, cryptography, console, builder & developer...Previous work as an Analyst in the context of fraud analytics or risk scoring. * Ability… more
- Justworks (New York, NY)
- …new and emerging fraud trends and patterns and report findings to the Fraud Manager + Proactively seek to improve efficiency, reduce and mitigate losses + ... Fraud Operations Analyst New York, New York Apply...with other departments to recommend solutions that impact performance, risk , losses and threats to the organization + Perform… more
- American Express (New York, NY)
- …of American Express. The Account Takeover, Banking Products Team, within the Global Fraud Risk Management (FRM) Organization is responsible for balancing ... compliance, legal, and customer support, to ensure a holistic approach to fraud risk management . Foster a culture of collaboration and information sharing… more
- City National Bank (Jersey City, NJ)
- *AUDIT MANAGER II- ENTERPRISE RISK MANAGEMENT...model risk management , business continuity, fraud risk management , and associated ... and effectively communicate audit results to the Audit Senior Manager / Director and senior management in meetings,...over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of… more
- American Express (New York, NY)
- …path. Find your place in risk and analytics on #TeamAmex. Positions in Risk Management lead the development of credit, operational, enterprise, and fraud ... immediate organization. This position is part of Credit and Fraud Risk Organization, focused on New Accounts...new accounts credit trends and perform analyses to inform risk management and business strategies. + Work… more
