- American Express (New York, NY)
- …us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical role ... fraud threats, design and optimize detection rules, and enhance our overall internal fraud risk posture. The ideal candidate is a seasoned fraud … more
- American Express (New York, NY)
- …analytics, operational execution, and rules strategy. Reporting to the ** Director of Internal Fraud Risk Identification & Rules Design** , this senior ... reporting consistent with enterprise risk standards. + Partner with the Director , Internal Fraud Risk Identification & Rules Design, to support… more
- American Express (New York, NY)
- …fraud risks, controls, and performance. The Director partners closely with internal fraud risk management, control partners, and business stakeholders ... make an impact in this role? **Position Overview:** The Director of Internal Fraud Governance,...risk management standards and requirements. + Partner with Internal Fraud Risk Management (IFRM)… more
- Fiserv (New York, NY)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **What does a successful Director of ... Fraud Risk Management for Value-Added Products do?** At Fiserv, a successful Director of Fraud Risk Management for Value-Added Products exhibits a… more
- American Express (New York, NY)
- …units, functions, processes and geographies at American Express. We are seeking an experienced Director , External Fraud Risk Oversight (2 nd LOD), to join ... Risk , Model Risk , Market & Liquidity Risk , External Fraud risk and...identification, measurement, monitoring, and management of fraud risk , ensuring compliance with regulations and internal … more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads the analytical engine ... that powers our internal fraud prevention strategies - designing, testing,...and reduce false positives. + Work closely with the Director of Risk Identification and Rules Design… more
- American Express (New York, NY)
- …monitoring tools, insider threat detection and case management systems * Strong knowledge of internal fraud typologies and insider risk behaviors * Proven ... Operations is responsible for overseeing the daily operations of internal fraud detections systems, ensuring the effective...VP of Rules Strategy, Investigations and Technology teams, the Director ensures that fraud alerts are timely,… more
- Citigroup (New York, NY)
- …to regulatory requirements. The successful candidate will possess deep expertise in fraud risk management, a strong understanding of financial products, and ... inherent in F&S. + ** Risk Assessment:** Conduct regular and comprehensive fraud risk assessments to identify vulnerabilities, emerging threats, and potential… more
- Pixalate, Inc. (New York, NY)
- …quality and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Enterprise Sales Director will be based in ... Enterprise Sales Director , Mobile Ad Fraud Verification Employment...mobile app developers, and CTV platforms + Working with internal departments like Product, Marketing, Sales, and Client Services… more
- Pixalate, Inc. (New York, NY)
- …quality and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Enterprise Sales Director will be based in ... Enterprise Sales Director , CTV Ad Fraud Verification Employment...Exchanges, Networks, Publishers, and CTV platforms + Working with internal departments like Product, Marketing, Sales, and Client Services… more
- American Express (New York, NY)
- …key internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible for defining and ... significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk ...through all aspects of customer management. The Credit and Fraud Risk team withing IAG is responsible… more
- American Express (New York, NY)
- …a critical leadership role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. This role leads a ... Support the Director in preparing materials for fraud governance committees, internal forums, and external...reporting and visualization. + Familiarity with fraud risk management frameworks, KRIs, and internal control… more
- American Express (New York, NY)
- …us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Program Management & Quality Assurance plays a critical ... the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program. This leader will oversee... fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk … more
- American Express (New York, NY)
- …Governance plays a key leadership role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise. ... Reporting to the Director , Internal Fraud Governance, Program...+ Run governance forums and working groups focused on internal fraud risk management. +… more
- American Express (New York, NY)
- …validation to ensure adherence to enterprise model governance standards. + Collaborate with the Internal Fraud Risk Identification & Rules Design team to ... identify anomalous colleague behavior and potential internal fraud risks. Reporting to the Director , ...complex datasets to identify patterns, anomalies, and emerging insider risk behaviors. + Translate fraud and operational… more
- ADP (Roseland, NJ)
- …The ideal candidate is a proactive, aggressive product leader with deep expertise in fraud risk management, a strong understanding of the fraud vendor ... the design, development, and execution of our next generation fraud prevention strategy. This Director level role...leader. **_Qualifications:_** **_Required:_** + 10+ years of experience in fraud risk management, product management, or … more
- MTA (Jamaica, NY)
- …to business process best practices and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as ... Director , Corporate Compliance Suburban Operations Job ID: 12715...and in accordance with the COSO framework relative to risk assessment, internal controls, and fraud… more
- American Express (New York, NY)
- …while promoting business growth and delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse team of ... Express. **How will you make an impact?** Credit & Fraud Risk (CFR) manages the risk...further assessments and testing programs to ensure regulatory and internal standards are met. + Enhancing risk … more
- TD Bank (New York, NY)
- …technology teams to design integration patterns for core banking, ERP, treasury management, fraud / risk , and liquidity platforms. + Drive adoption of modern APIs, ... finance and other functional specialist groups to ensure integrated service delivery, risk mitigation and compliance with applicable internal and external… more
- TD Bank (New York, NY)
- …systems (eg, Lynx, RTR) and related regulatory expectations. + Work with internal stakeholders (eg, operations, cyber risk , treasury, technology) to ensure ... Ensure internal policies reflect industry best practices for FMI risk management and cyber resilience. **Payments Modernization** + Consult on CA-Global… more