- American Express (New York, NY)
- …will you make an impact in this role?** As a member of the Credit & Fraud Risk Finance team, you will be dedicated to delivering fact-based, decision-driven ... and high-impact Net Loss Provision forecasts and credit - risk related insights. You will be challenged...this position the candidate will have deep knowledge of Risk and Fraud Management, through evaluating strategic… more
- Capital One (New York, NY)
- …Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second line of defense), to ... credit card lines of business and the AML Fraud investigations group as a subject matter expert and... fraud or Anti-Money Laundering (AML) + Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager … more
- Bank of America (New York, NY)
- …increased the scope and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection ... development, and capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst experience developing and/or optimizing… more
- Bank of America (Pennington, NJ)
- …call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and Client Focus + Data Collection and Entry ... Associates will handle a wide variety of claim types including but not limited to: credit card, debit card, ATM, check fraud , ACH, and online wire transfers for… more
- Synchrony (New York, NY)
- … credit and fraud strategies. The role acts as the lead credit risk interface with the commercial leadership team and with the client. **Essential ... in driving enhanced strategies, using champion/challenger leanings to manage credit and fraud risk . +...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- Amazon (New York, NY)
- …the largest risk systems in the world? Amazon is seeking an experienced Sr. Risk Manager to drive our Amazon B2B Payments and Lending (ABPL) abuse management ... Degree in relevant fields - Experience working in commercial credit , abuse, or fraud management - Experience...management - Experience in standing up a brand new fraud , abuse, or risk management program Amazon… more
- TD Bank (New York, NY)
- …components such as people, processes, premises, technology/cyber, data and third parties. The Risk Manager will be part of the Operational Resilience program ... team and report directly to the Senior Manager , Group Risk . This position is a...applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud… more
- Citizens (New York, NY)
- …and or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and ... Description As the First Line Risk Senior Manager for the Embedded...Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE),… more
- TD Bank (New York, NY)
- … Risk Management **Job Description:** The **Group Risk Specialist, Enterprise Risk Governance** will support the Senior Manager in evolving the Business ... where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… more
- American Express (New York, NY)
- …revisions to documents, policies, and procedures, as needed. + Support review of marketing, credit and fraud risk , and new product strategies. + ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make… more
- American Express (New York, NY)
- …sensitive environment. + Excellent written and verbal communication skills. + Prior credit card/banking industry, compliance, audit, legal or risk experience. + ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make… more
- American Express (New York, NY)
- …models with a focus on Artificial Intelligence and Machine Learning based models for marketing, credit , fraud or other business/ risk types. + Conduct gap ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make… more
- Bank of America (New York, NY)
- …with business counterparts within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for ... of experience; work in financial services is very helpful, with preference to fraud , credit , cybersecurity, or other heavily quantitative areas. + Understanding… more
- American Express (New York, NY)
- …Lending, sales and marketing practices, and other relative banking laws/regulations. + Prior credit card industry, compliance, legal, or risk experience is a ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** The Senior Manager , IT Procurement Processes & Governance is a supporting role that assists in ensuring compliance with procurement policies and ... in developing standardized scorecards and dashboards. + Provide input to the vendor risk tiering and concentration analysis to mitigate any third-party risk as… more
- American Express (New York, NY)
- …assess, monitor, and report on key risks inherent in the business unit's activities, including credit risk , market risk , operational risk , compliance ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. **Business Unit/Role Specific Info**… more
- American Express (New York, NY)
- … Risk Services (ICRST) organization. The responsibility will also include managing Credit and Fraud Risk Technology investment portfolio with strategic ... you make an impact in this role?** The Portfolio Manager role presents a dynamic opportunity for a motivated...expenses and a deep understanding of the ICRST and Risk Decision Technology resource base. The successful candidate will… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- The Sr. Manager Quality Management System is responsible for monitoring the effectiveness of the GxP Quality Management Systems regarding CAPA, Deviations, ... in collaboration with Global Quality Systems. Provide guidance and perform a risk assessment for global CAPA and Deviation. Provides guidance to quality record… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …Summary** This position assists the US Ethics & Compliance (E&C) Governance, Risk Management, and Compliance (GRC) function supporting the Chief Compliance Officer ... in executing an effective compliance program. The Manager , Healthcare Law Auditing & Monitoring, executes the annual plan by conducting quarterly monitoring and may… more
- Bank of America (New York, NY)
- …of experience; work in financial services is very helpful, with preference to fraud , credit , cybersecurity, or other heavily quantitative areas * Deep ... uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines of… more