- NatWest Markets (Stamford, CT)
- …described in the Three Lines of Defence Principles. + Promote a culture where risk , including financial crime and fraud , is managed effectively, including prompt ... US Client Services and Onboarding, Manager LocationStamford,United States Job typePermanent Contract typeFull Time...Compliance teams to maintain effective oversight of financial crime risk frameworks, systems, and controls. + Build and maintain… more
- American Express (New York, NY)
- …across all business units, functions, processes and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD), to ... identifying and managing Credit Risk , Model Risk , Market & Liquidity Risk , External Fraud risk and Financial Crimes, Decision Science & Analytics… more
- TD Bank (New York, NY)
- …of Business:** Risk Management **Job Description:** **The Senior Manager - US External Fraud Risk Oversight** plays a critical role in advancing TD's ... external fraud risk oversight framework.... external fraud risk oversight framework. This role ensures...Third-Party Fraud , and Customer Scams. The Senior Manager will provide oversight, challenge, and risk … more
- City National Bank (New York, NY)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS...metrics to monitor both internal and external fraud as well as payments risk . The Enterprise ... THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight...ensure comprehensive coverage of internal and external fraud & payments and determine risk based… more
- TD Bank (New York, NY)
- …Description:** As a member of the Bank's second line of defense, the **Senior Manager , External Fraud Detection Strategy & Modeling Oversight** provides ... oversight, monitoring, and challenge of the external fraud detection capabilities, taking into consideration an understanding of IT, cybersecurity, and other… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II*...or external events. Working with the Enterprise Risk Manager for Fraud and Payment ... Risk Committee of the Board and RBC. The Fraud Manager II is responsible for providing...and control environment arising from risk assessments, risk monitoring, internal and external events, and… more
- TD Bank (New York, NY)
- …Execution Senior Manager ** leads ORM / ERM wide efforts for the Fraud , Insider and Conduct Risk Management team, including execution, delivery and reporting. ... Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They...with any hierarchy level up to executive leaders and external vendors **Education & Experience:** + Undergraduate degree or… more
- American Express (New York, NY)
- …and key internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible for defining and ... through all aspects of customer management. The Credit and Fraud Risk team withing IAG is responsible...objectives and scope, and coordinating with control groups and external auditors to ensure effective execution; conduct L1 reviews… more
- TD Bank (New York, NY)
- …management, analytics, internal audit, or investigations within financial services + Exposure to external fraud risk types such as account takeover, identity ... contributes to the oversight, monitoring, and challenge of both external fraud and insider risk ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- American Express (New York, NY)
- …leadership role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. This role leads a small team ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays...required; Master's preferred. + 7 years of experience in fraud risk analytics, reporting, or business intelligence,… 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 ... **ADP is Hiring a Principal Product Manager - Fraud ** We are seeking...leader. **_Qualifications:_** **_Required:_** + 10+ years of experience in fraud risk management, product management, or … 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 ... will impact internal and external customers. Learn and Be Curious. We have a...Previous work as an Analyst in the context of fraud analytics or risk scoring. * Ability… more
- Bank of America (Jersey City, NJ)
- …Management. In the investigative role, the Investigator conducts complex investigations, including fraud committed by external parties, securities fraud , ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to… more
- Bank of America (Jersey City, NJ)
- …business. Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or ... GFC Investigator - Commercial (AML/ Fraud ) Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois **To proceed… more
- American Express (New York, NY)
- …Risk Team, US ROLE: Banking Onboarding FPF and Limits Strategy American Express Credit & Fraud Risk Management American Express Credit & Fraud Risk is ... help us define the future of American Express. Sr Manager - Risk management - Banking ...boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most… more
- TD Bank (New York, NY)
- …CFE, CISM, CISSP, CRISC, or equivalent) strongly preferred + Experience in fraud risk management, insider threat, cybersecurity, internal audit, or ... As a member of the Bank's second line of defense, the **Senior Manager , Insider Risk Detection Strategy & Modeling Oversight** provides oversight, monitoring,… more
- American Express (New York, NY)
- …procedures that affect immediate organization. This position is part of Credit and Fraud Risk Organization, focused on Commercial New Accounts Underwriting. The ... techniques to understand and predict customer behavior. At the manager level, the employee does not have a people...suitable combination of formal education and work experience + Credit/ Fraud risk management experience and understanding of… more
- City National Bank (Jersey City, NJ)
- … risk management, data governance, third party risk management, model risk management, business continuity, fraud risk management, and associated ... *AUDIT MANAGER II- ENTERPRISE RISK MANAGEMENT* WHAT...and evaluates information received from business units and other external /regulatory sources. Ability to multi-task and work in a… more
- City National Bank (Jersey City, NJ)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- American Express (New York, NY)
- …efficiently and effectively. We are seeking a highly motivated and detail-oriented Reputation Risk Senior Manager to join our growing team. This role will ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...Reporting:** + Develop vision and approach for quarterly reputation risk reporting to senior committees and advise Manager… more
