- TIAA (New York, NY)
- ** Fraud Risk Sr Advisor ** The Fraud Risk Senior Advisor supports the leaders of the Fraud Risk Management program in the ... of existing and emerging fraud risks and controls across TIAA. Fraud Risk Management is part of the organization's Enterprise Operational Risk . This… more
- 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 serve as...and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational needs to… more
- Fannie Mae (New York, NY)
- …systems for effective tracking and reporting. *THE IMPACT YOU WILL MAKE* The Multifamily Senior Asset Manager - Advisor , Watchlist Management role will offer you ... changes in reporting performance to key stakeholders. * Evaluate and manage risk of current assets, along with reviewing governance and controls routinely. *THE… more
- American Express (New York, NY)
- …will you make an impact in this role?** As a Director Assistant to the Senior Vice President, Enterprise Risk Management (ERM), you will play a critical role ... 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… more
- Bank of America (New York, NY)
- …Program, the Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. Bank of America is seeking a highly ... supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- Amazon (New York, NY)
- …and influencers, Amazon's brand, and end-customers. You will be a trusted advisor to our operations, business, and legal teams on high-visibility escalations. You ... and improvements. * Own fast-paced policy research by monitoring industry trends and risk areas; draft and present thoughtful policy proposals to senior leaders.… more
- Mastercard (Harrison, NY)
- …Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital ... and external stakeholders. *Serve as a trusted client business advisor and own senior client relationships. *Ensure...Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected… more
- Mastercard (Harrison, NY)
- …Solutions team provides strategic and cutting edge safety, security, identity, fraud and now, threat intelligence solutions to Mastercard's customers and ... contactless transactions, and the internet-of-things. Under the direction of the Senior Managing Counsel, Recorded Future, Integration Product Lead, this position… more