- Amazon (New York, NY)
- …to join the TPM team in AWS Fraud Prevention. As a Senior Technical Program Manager , you will own; prioritize and deliver program goals, communicate ... to join the team that protects all AWS services from Fraud ? Do you enjoy thinking like a fraudster and using...Technical Program Manager (TPM)… more
- Synchrony (Stamford, CT)
- …**Role Summary/Purpose:** This role is for a Product Owner of the Deposit Fraud Transformation SHIELD program , reporting to the VP, Consumer Bank Credit ... Fraud Operations subject matter expert on the Digital Transformation SHIELD fraud projects; Attend daily, weekly meetings, PI ( program increment) planning… more
- American Express (New York, NY)
- …emerging risks associated with e-commerce and internet services. The Compromise Fraud Risk team is looking for high-performing Manager /Senior Manager to ... converge in a more modern, digital and connected world. Fraud Risk Management (FRM) helps enable profitable...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- American Express (New York, NY)
- …compliance, risk , audit, and technology to drive engagement with the fraud prevention program of work and timely execution of risk controls. * Act as a ... and analytics on #TeamAmex. American Express Credit & Fraud Risk is a place to create,...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- Bank of America (New York, NY)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The Global Financial Crimes ("GFC") ... Management Risk (hereinto referred to as "GFC Risk Manager ") is responsible for the execution...for the execution of the Company's Global Financial Crimes Risk program . The role will be focused… more
- 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. The Airline Risk...Express from potential losses. We are currently seeking a Manager /Senior Manager based in New York to… more
- American Express (New York, NY)
- …robust governance of data usage across various use cases within the company. Relationship manager for Credit & Fraud Risk third-party vendors ensuring ... Partner closely within team & with other CFR (Credit Fraud Risk ) colleagues to identify process improvements...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- American Express (New York, NY)
- … Manager , Funding and Liquidity Oversight will support the uplift in the liquidity risk management program , as the Company grows from a Category IV to ... 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. Market Risk … more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Group Manager - Technology and Data lead manages multiple teams through other managers. Excellent communication skills are ... fraud , sanctions etc) (if applicable). + Oversee that risk and control responsibilities and accountabilities are embedded within...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie, Risk &… more
- Citigroup (New York, NY)
- …Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required ... access to capital and liquidity. **Job Purpose** The Business Risk and Control Senior Officer I is a strategic...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… more
- Intuit (New York, NY)
- …events, and building relationships across Intuit to influence change. The Security Awareness Program Manager will also be responsible for measurement of the ... Overview Come join the Cybersecurity, Compliance, Risk and Fraud Team (CyberCRAFT) to...to deliver security awareness outcomes to reduce our human risk factors. + Executes program tasks including… more
- Intuit (New York, NY)
- Overview We are looking for an experienced program manager with strong leadership, relational skills, problem solving, and program delivery skills, and a ... creation and end-to-end leadership of a newly expanded compliance program . If you are passionate about enabling teams to...partners with leaders across Intuit to prevent cybersecurity and fraud attacks, reduce risk , and ensure the… more
- American Express (New York, NY)
- …and partners who rely on our Identity experiences + Counsel with our partners in Fraud , Risk , Privacy, and Compliance to ensure we get the details right + ... delivery experience + Experience in Digital Identity, Authentication, Information Security, Fraud / Risk , or Access Management domains + Experience in payments,… more
- American Express (New York, NY)
- …relationships within Compliance as well as with affiliate partners such as Credit and Fraud Risk , Marketing, and Product teams. **How will you make an impact ... 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 Fair Lending Quantitative… more
- Western Union (New York, NY)
- …Union powers your pursuit** Western Union maintains a robust Financial Crimes Compliance program , inclusive of a number of various risk verticals including the ... **Senior Manager , Global Sanctions and Anti-Bribery & Corruption Advisory...global company that is passionate about preventing money laundering, fraud , and other illegal financial transactions? Are you looking… more
- MTA (New York, NY)
- …and its Subsidiary Agencies to deliver an effective and efficient Internal Control Review program that roots out fraud , waste and abuse. Additionally, this role ... Compliance Manager Job ID: 6801 Business Unit: MTA Headquarters...the development and marketing of an effective ongoing communication program on ethics, and matters related to employees the… more
- American Express (New York, NY)
- …of diverse and talented professionals who are responsible for building the technology risk management program and providing independent risk oversight to ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...industry standards. + Support the design of independent technology risk oversight program which defines the engagement… more
- American Express (New York, NY)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. ** Manager - Global Merchant Services - US Marketing ... 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
- American Express (New York, NY)
- …and compliance solutions. + Strong subject matter knowledge of the Compliance Risk Management Program and in-depth knowledge and understanding of compliance ... 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. This position will be… more
- TIAA (Stamford, CT)
- **Portfolio Manager ** The Portfolio Manager works to optimize the investment performance of client portfolios by selecting assets that maximize return while ... appropriately balancing risk . This job utilizes investment and analytical expertise to...with investor disclosures, privacy laws, anti-money laundering requirements, and anti- fraud measures. + Maintains new and existing client relationships,… more