- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **About your role:** You will lead ... fraud risk management for value‑added products across payments and closed‑loop solutions, driving strategy and operational controls to protect revenue and… more
- American Express (New York, NY)
- … risks, controls, and performance. The Director partners closely with internal fraud risk management , control partners, and business stakeholders to ... role? **Position Overview:** The Director of Internal Fraud Governance, Program Management & Reporting supports...management standards and requirements. + Partner with Internal Fraud Risk Management (IFRM) to… more
- American Express (New York, NY)
- … (FRM) function within GRC. The successful candidate will be part of the External Fraud Risk management 2LOD team, and will understand Fraud , ... geographies at American Express. We are seeking an experienced Director , External Fraud Risk Oversight...products, including independent oversight on non-model tools used in fraud risk management . + Direct… more
- American Express (New York, NY)
- …or related field required; Master's degree preferred. + 8 years of experience in fraud risk management , internal investigations, or enterprise risk , ... define the future of American Express. **Position Overview** The Director of Internal Fraud Risk ...across Fraud Strategy, Technology, Compliance, and Operational Risk Management . **Key Responsibilities** + Support the… more
- American Express (New York, NY)
- …internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. + Manage cross-functional ... regulatory exams, and internal reviews. + Partner with the Director to prepare materials and updates for governance committees,...Stay current on industry trends and best practices in fraud governance, risk management , and… more
- American Express (New York, NY)
- …(Tableau, Power BI) to translate analytics into business insight. + Understanding of fraud risk management , insider threat detection, and enterprise control ... define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads...insight. + Ensure compliance with enterprise data governance, model risk management , and regulatory standards in all… more
- Citigroup (New York, NY)
- …adherence to regulatory requirements. The successful candidate will possess deep expertise in fraud risk management , a strong understanding of financial ... **Experience:** + Minimum of 10+ years of experience in fraud risk management , financial crime,...fraud prevention programs. + Proven experience at a Director level or equivalent leadership role. + **Education:** Bachelor's… more
- American Express (New York, NY)
- …threat detection and case management systems * Strong knowledge of internal fraud typologies and insider risk behaviors * Proven track record of managing ... VP of Rules Strategy, Investigations and Technology teams, the Director ensures that fraud alerts are timely,...operational coverage, service level adherence and timely escalation of high- risk incidents * Support the VP of Rules Strategy… more
- American Express (New York, NY)
- …the customer lifecycle beginning from the underwriting phase through all aspects of customer management . The Credit and Fraud Risk team withing IAG is ... capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily...difficult conversations + Attend report / issue conversations with management , work with Director / Team Leader… more
- New York State Civil Service (New York, NY)
- …and comfort with videoconferencing.Preferred skills/experience: * Nursing administration (eg, Director of Nursing, Administrator, Risk Manager, In-Service ... Agency Attorney General, Office of the Title Legal Nurse: Investigate Medicaid Fraud /Patient Abuse (6400) Occupational Category Legal Salary Grade NS Bargaining Unit… 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... across BU, ensures consistent and effective implementation of risk management practices, and challenge controls and… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …analyses to senior management , highlighting key metrics and insights. + ** Risk Management :** Identify potential risks and develop mitigation strategies to ... The Commercial Sourcing Associate Director , Supplier Relationship Management is a pivotal role responsible for ensuring compliance with procurement policies and… more
- TD Bank (New York, NY)
- …with technology teams to design integration patterns for core banking, ERP, treasury management , fraud / risk , and liquidity platforms. + Drive adoption of ... + Continuously monitor industry advancements (blockchain, CBDCs, AI in fraud prevention) to assess impact on corporate payments. +...trends in the industry and market + Knowledge of risk management environment, standards and regulations +… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …across the four functional pillars of US Ethics and Compliance: (1) Governance, Risk Management & Compliance; (2) Training & Documentation; (3) Compliance ... research programs targeting various unmet specialty disease areas. The Executive Director , Compliance Program Optimization (CPO), will facilitate execution of the… more
- Mastercard (New York, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Director , Commerce Media Program Management & Enablement - NAM / ... with a comprehensive suite of value-added services including cyber risk and fraud prevention solutions, data driven...our network of publishers, we are looking for a Director to lead regional enablement for the North America… more
- Mastercard (New York, NY)
- …third-party supplier risks in Mastercard's Global Supply Chain, Sourcing, and Third-Party Risk Management (TPRM) programs. The ideal candidate will have ... and cybersecurity standpoint. Train business stakeholders and TPRM teams on onboarding, risk assessment, and risk management of third-party supplier… more
- TD Bank (New York, NY)
- …continuity. + Ensure internal policies reflect industry best practices for FMI risk management and cyber resilience. **Payments Modernization** + Consult on ... rapidly growing) worth of payments daily. **Position Overview** The Director of Industry Relations will lead strategic engagement with...trends in the industry and market + Knowledge of risk management environment, standards and regulations +… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Director , US Deputy CISO **Requisition ID:** 225315 **Salary...Resilience, Availability) to spearhead the facilitation and execution of risk management activities. + Support in Managing… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …controls are in place to meet regulatory requirements (ie J-sox, Third Party Risk Management , etc.) + Ensure best practices in Sourcing including accurate ... **Job Description** The Associate Director of Commercial Strategic Sourcing will lead and...execution of the company's overall Sourcing Strategy and Category Management practice in these categories. This role will provide… more
- TD Bank (New York, NY)
- …continuous enhancement of programs designed to provide effective, independent regulatory compliance risk management and oversight of business line(s) supported + ... required + Certified Regulatory Compliance Manager (CRCM), law degree, regulatory, or risk management experience a plus + Extensive Operational knowledge as… more