- Arup (New York, NY)
- …budgets, expenses, and project performance. . Implementation of quality control and risk management practices. . Experience identifying staffing needs and ... Opportunity** We are looking for an **Associate Principal, Mechanical Engineer / Project Manager ** to join our growing multi-disciplinary team in New York (or New… more
- Raymond James Financial, Inc. (New York, NY)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... enterprise. + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials preparation,… more
- City National Bank (New York, NY)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE... fraud risk . The role also provides fraud risk management leadership to the ... OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight...oversight and advisory activities at an enterprise level for fraud & payments risk management … more
- City National Bank (New York, NY)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and... Appetite, Products and aggregating and reporting of operational risk information to the Management Risk… more
- Intuit (New York, NY)
- …millions of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team ... the threat landscape to design and deploy sophisticated, data-driven fraud and credit risk policies. + **Command...senior and executive leadership, influencing the strategic direction of risk management at Intuit. + **Pioneer &… more
- City National Bank (New York, NY)
- …WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to ... trends, and areas of improvement. * Participate actively participate in development of Fraud Policies and Risk Management activities, supporting a… more
- Bank of America (New York, NY)
- …Leads innovation by identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of risks for their ... ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and...Analytics + Business Process Analysis + Data Mining + Fraud Management + Business Case Analysis +… more
- American Express (New York, NY)
- …in this role?** The Account Takeover and Authentication Team - within the Global Fraud Risk Management Organization - is responsible for balancing Account ... techniques to understand and predict customer behavior. At the manager level, the employee does not have a people...Enterprise Digital, Product, Technology, Compliance as well as other Fraud Risk Management teams. **Job… more
- Amazon (New York, NY)
- …Amazon/AWS for collaboration on fraud risks and preventative measures to mitigate fraud risk . * Work with stakeholders to drive process improvements that ... ecosystem together. Whether its Identity features such as access management and sign on, cryptography, console, builder & developer...Previous work as an Analyst in the context of fraud analytics or risk scoring. * Ability… more
- Justworks (New York, NY)
- …new and emerging fraud trends and patterns and report findings to the Fraud Manager + Proactively seek to improve efficiency, reduce and mitigate losses + ... Fraud Operations Analyst New York, New York Apply...with other departments to recommend solutions that impact performance, risk , losses and threats to the organization + Perform… more
- American Express (New York, NY)
- …of American Express. The Account Takeover, Banking Products Team, within the Global Fraud Risk Management (FRM) Organization is responsible for balancing ... compliance, legal, and customer support, to ensure a holistic approach to fraud risk management . Foster a culture of collaboration and information sharing… more
- American Express (New York, NY)
- …path. Find your place in risk and analytics on #TeamAmex. Positions in Risk Management lead the development of credit, operational, enterprise, and fraud ... immediate organization. This position is part of Credit and Fraud Risk Organization, focused on New Accounts...new accounts credit trends and perform analyses to inform risk management and business strategies. + Work… more
- American Express (New York, NY)
- …path. Find your place in risk and analytics on #TeamAmex. Positions in Risk Management lead the development of credit, operational, enterprise, and fraud ... behavior. This position is part of the Credit and Fraud Risk Organization, focused on credit ...controls. The role brings an exciting opportunity to define risk management policies for existing American Express… more
- Scotiabank (New York, NY)
- …to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk Management - New York, NY** Global Transaction ... managing operational risks associated with Mortgage Capital Markets, Cash Management , Fraud and Reputational Risk ....Risk . + The Operational Risk Senior Manager is accountable for management of complex… more
- Grant Thornton (New York, NY)
- …efficiency of the processes + Manage the development and execution of enterprise risk management , operational risk compliance and/or internal control ... As Risk Advisory Manager -Not-for-Profit and Higher Education...skills and qualifications: + Bachelor's degree in Accounting, Finance, Risk Management , Information Technology, MIS, or a… more
- Capgemini (New York, NY)
- …, you will lead transformation programs that strengthen governance, control, and risk management across financial services. You'll design and deliver regulatory ... experience in consulting or industry roles focused on finance, risk management , or regulatory compliance, ideally within...**Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager / Manager - Finance, Risk &… more
- TD Bank (New York, NY)
- …skills + Demonstrated leadership skills **Preferred Qualifications:** + Operational and/or Enterprise Risk Management Experience + Experience with Risk ... Management experience + Any relevant certifications in consumer compliance or risk management (ex. CRCM, CERP, FRM) **Physical Requirements:** Never: 0%;… more
- Grant Thornton (New York, NY)
- As a Process Risk & Claims Audit Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their ... business risks, and assist in addressing risk in both proactive and responsive contexts...working relationship with clients and work effectively with client management and staff at all levels + Work closely… more
- Capital One (New York, NY)
- … across the payments network. This suite includes a variety of tools-such as fraud detection platforms, risk case management systems, partner review ... Sr. Associate, Product Management - Risk Capabilities Product ...Manager to lead the development of a new Risk Partner System of Record (RPSOR) -a foundational platform… more
- TD Bank (New York, NY)
- …accountable for managing ancillary operational risk areas (eg BCM/incident management , outsourcing/vendor management , fraud aggregation and assessment, ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Group ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
