• Novo Nordisk Inc. (Plainsboro, NJ)
    …to the VP of Finance & Supply Chain. Reporting into this position are the Senior Manager - Financial Transactions; Director - Accounting & Fin Controls, and ... with Sarbanes Oxley Sec 404 requirements Manage/reduce the Company's exposure to fraud risk and routinely evaluate business processes and external supplier… more
    HireLifeScience (05/06/25)
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  • Senior Fraud Risk

    Navient (Trenton, NJ)
    …as we are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head ... of Risk & Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop and execute fraud prevention strategies to minimize risk more
    Navient (04/17/25)
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  • Senior Software Engineering Manager

    Wells Fargo (Iselin, NJ)
    …and a track record of building and scaling high-performing engineering teams** . **This senior manager will be responsible for:** + Manage, coach, and develop a ... In an environment where ** fraud threat actors** are **continuously evolving** their tactics...role:** Wells Fargo is on the hunt for a ** Senior Software Engineering Manager ** , who can… more
    Wells Fargo (06/06/25)
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  • Manager - Credit & Fraud Risk

    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 ... this position the candidate will have deep knowledge of Risk and Fraud Management, through evaluating strategic...actionable messages * Ability to present to and influence senior leaders, internal validation teams, and external regulators *… more
    American Express (05/22/25)
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  • Fraud Analytics and Innovation…

    Bank of America (New York, NY)
    Fraud Analytics and Innovation Senior Leader...while managing fraud most effectively. As a Fraud Strategy Manager with the Client Protection ... Drive the development of new models designed to detect fraud activity. * Ensuring proper risk controls...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
    Bank of America (06/03/25)
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  • Sr. Customer Success Manager - Fraud

    DataVisor (New York, NY)
    DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will...and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational needs to… more
    DataVisor (04/24/25)
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  • Device and Non Monetary Fraud Lead Analyst

    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 ... deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job...capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst experience developing… more
    Bank of America (05/30/25)
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  • Senior Manager , Operational…

    Scotiabank (New York, NY)
    …Markets, Cash Management, Fraud and Reputational Risk . + The Operational Risk Senior Manager is accountable for management of complex and large ... Senior Manager , Operational Risk **Requisition ID:** 212288 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline… more
    Scotiabank (04/09/25)
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  • Senior Manager , Financial Crime…

    TD Bank (New York, NY)
    …role. **Line of Business:** Human Resources **Job Description:** **Department Overview:** The Senior Manager , Financial Crime Risk Management Training ... risk topics, including AML, sanctions, anti-bribery & corruption, fraud , and other regulatory requirements. In this role, you...+ Serves as a source of expert advice to senior management in field of specialty; may lead team(s)… more
    TD Bank (06/07/25)
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  • Senior Manager , Group Risk

    TD Bank (New York, NY)
    …for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Manager US Insider Risk Management Governance and Assurance** ... + Insider Risk domain experience + Internal fraud risk oversight experience + Proven experience...procedures in coordination with management in line with TD's Risk Program + Works with executive team, senior more
    TD Bank (06/04/25)
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  • Manager / Senior Manager

    NBC Universal (New York, NY)
    …during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance, the Manager / Senior Manager , Risk & Compliance will be responsible for ... helping to design, establish/maintain, and manage a robust risk and compliance framework for Global Controllership including Global Finance Operations (GFO) teams on… more
    NBC Universal (06/07/25)
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  • Financial Crime Risk Senior

    TD Bank (New York, NY)
    …law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of of the ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible… more
    TD Bank (06/07/25)
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  • Director, Business Risk Group…

    Citigroup (New York, NY)
    …controls, product innovation, dynamic reporting, and market thought leadership. The Business Risk Sr Group Manager manages multiple teams through other managers. ... and collaboration with Policy, Operations, and other functional business partners to optimize Fraud needs + Appropriately assess risk when business decisions are… more
    Citigroup (06/05/25)
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  • Risk Manager (US) ORM-Operational…

    TD Bank (New York, NY)
    … will be part of the Operational Resilience program team and report directly to the Senior Manager , Group Risk . This position is a global role based in ... operational risk . ORM also facilitates enterprise level reporting of operational risk exposures to senior management, the Operational Risk Oversight… more
    TD Bank (06/04/25)
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  • First Line Risk Sr Manager

    Citizens (New York, NY)
    Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate ... requirements. You will also work with the First Line Risk Manager to initiate root cause analysis...Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE),… more
    Citizens (05/18/25)
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  • Operational Risk Business Oversight Program…

    City National Bank (New York, NY)
    *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible for… more
    City National Bank (04/23/25)
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  • Manager - Risk Management

    American Express (New York, NY)
    …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... and define your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Data Risk...within or throughout its lifecycle. EDRM is hiring a Manager , who will play a pivotal role in setting… more
    American Express (05/30/25)
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  • Manager - Risk Management

    American Express (New York, NY)
    …(RAF) and support senior management and Committee/Board reporting In addition, the Manager , Liquidity Risk will support the uplift in the liquidity risk ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...Manager will be reporting to Director - Liquidity Risk , within the Financial Risk Management Group.… more
    American Express (06/06/25)
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  • Manager - Operations Risk

    American Express (New York, NY)
    …with multiple partners across numerous business units, functional areas, and geographies. **The Manager , Losses / Risk Events will:** + Lead collaboration with ... 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. The Operational Risk more
    American Express (06/05/25)
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  • Manager - Risk Management; Strategic…

    American Express (New York, NY)
    …this role?** We are seeking a highly motivated and detail-oriented Strategic and Business Risk Oversight Manager to join our growing team. This role will support ... 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. The Global Risk more
    American Express (05/28/25)
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