- Fiserv (New York, NY)
- …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)
- …regulatory affairs, issues management , new product approval, third-party / vendor risk management , etc. + Relevant fraud professional certification (eg, ... seeking an experienced Audit Director - Conduct Risk & Internal Fraud in a hybrid...Director role will lead core conduct & internal fraud audits, business monitoring, and management and… 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
- ADP (Roseland, NJ)
- **ADP is Hiring a Director - Fraud Data Analytics & Reporting** We are seeking a highly motivated and results driven Director of Fraud Analytics and ... tech.adp.com/careers** **_Qualifications:_** **_Required:_** + 10+ years of experience in fraud analytics, risk analytics, or data science... fraud data science techniques + Exposure to fraud investigations and case management systems +… more
- American Express (New York, NY)
- …, or related field required; Master's preferred. + 5-10 years of experience in fraud risk management , rules development, or analytics, preferably in ... analytics, operational execution, and rules strategy. Reporting to the ** Director of Internal Fraud Risk ...+ Contribute to a culture of innovation and proactive risk management across the Internal Fraud… 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
- 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)
- …management and oversight activities. GRC's Enterprise Risk Management & Risk Oversight (ERM&RO) organization is seeking a Director to join a newly ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...Risk & Compliance Organization ("GRC") is an independent risk management function, led by the Chief… more
- American Express (New York, NY)
- …Global Risk & Compliance Organization ("GRC") independently oversee the company's risk -taking and risk management activities, including the comprehensive ... within all applicable regulatory expectations. We create and maintain the overall risk management framework while ensuring legal and regulatory compliance. We… more
- American Express (New York, NY)
- …plays a key leadership role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise. Reporting to ... the Director , Internal Fraud Governance, Program Management & Reporting, this...Run governance forums and working groups focused on internal fraud risk management . + Facilitate… more
- American Express (New York, NY)
- …Excel and PowerPoint skills for executive reporting and visualization. + Familiarity with fraud risk management frameworks, KRIs, and internal control ... leadership role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. This role leads a small team… more
- ADP (Roseland, NJ)
- …clients. The ideal candidate is a proactive, aggressive product leader with deep expertise in fraud risk management , a strong understanding of the fraud ... the design, development, and execution of our next generation fraud prevention strategy. This Director level role...leader. **_Qualifications:_** **_Required:_** + 10+ years of experience in fraud risk management , product … more
- American Express (New York, NY)
- … fraud data scientist who thrives at the intersection of analytics, risk management , and technology. **Key Responsibilities** + Develop and deploy advanced ... ensure adherence to enterprise model governance standards. + Collaborate with the Internal Fraud Risk Identification & Rules Design team to convert analytical… 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
- MTA (Jamaica, NY)
- … fraud , waste, and abuse. Develop, plan, direct and administer the Fraud Risk Assessment program Responsibilities: + Direct, plan and administer the ... Director , Corporate Compliance Suburban Operations Job ID: 12715...and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention… more
- City National Bank (Jersey City, NJ)
- … management , model risk management , business continuity, fraud risk management , and associated regulations, guidance, and regulatory ... *AUDIT MANAGER II- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY?...effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations,… more
- Justworks (New York, NY)
- …enterprise by partnering with key functions. Ensure tight alignment with enterprise risk management , internal audit, between Business Continuity and IT Disaster ... Director , Business Resilience and Crisis Management ...of critical incidents related to disasters, technology disruptions, cybersecurity, fraud , and/or operations. + Proven ability to thrive in… 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
- 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