- City National Bank (New York, NY)
- * ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ... fraud as well as payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge to the 1st Line of defense… more
- City National Bank (New York, NY)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and… more
- American Express (New York, NY)
- …will help us define the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification & Rules Design** plays ... and rules strategy. Reporting to the **Director of Internal Fraud Risk Identification & Rules Design** ,...Manage rule documentation, governance, and performance reporting consistent with enterprise risk standards. + Partner with the… more
- American Express (New York, NY)
- …the development and execution of internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. ... help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays a critical… more
- American Express (New York, NY)
- …critical leadership role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise . This role leads a ... 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
- American Express (New York, NY)
- … fraud detection rules, ensuring high performance, strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a...detection platforms. + Work closely with peer teams across Fraud Risk Identification, Detection Analytics, and 2LOD… more
- American Express (New York, NY)
- …+ Strong understanding of fraud typologies, control environments, and enterprise risk frameworks. + Exceptional analytical, problem-solving, and critical ... the future of American Express. **Position Overview** The **Senior Manager , Internal Fraud Detection Analytics** plays a... model governance standards. + Collaborate with the Internal Fraud Risk Identification & Rules Design team… 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
- TD Bank (New York, NY)
- …to Customers and our operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for reporting on overall ... detailed reporting to monitor rule strategy performance. The Senior Manager Fraud Performance Management also reconciles and...+ Escalates and drives immediate action to address evolving risk vectors ** Fraud Rule Management** + Oversees… more
- City National Bank (New York, NY)
- …Develop and produce executive key performance metrics and report to senior management and enterprise risk . * Create and deliver reports as requested by clients, ... IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both… more
- Bank of America (New York, NY)
- …Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements.The Global Financial Crime ("GFC") Manager contributes ... the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws,… more
- Capital One (New York, NY)
- Senior Product Manager , Enterprise Model Platform (EMP) Training Product Management at Capital One is a booming, vibrant craft that requires reimagining the ... analysts across the business apply to making decisions, managing risk , detecting fraud , and delivering intelligent and...personalized customer experiences. We are seeking a senior Product Manager to join the Enterprise Model Platform… 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 Account ... and customer support, to ensure a holistic approach to fraud risk management. Foster a culture of...and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues… more
- American Express (New York, NY)
- …of American Express. **How will you make an impact in this role?** The Banking Credit & Fraud Risk team leads the 1st line of defense business for credit & ... fraud risk across all products and channels....subject matter expert and share best practices across the enterprise **Minimum Qualifications** + Bachelor's or Master's degree, preferably… more
- American Express (New York, NY)
- …Positions in Risk Management lead the development of credit, operational, enterprise , and fraud policies designed to profitably grow the portfolio, while ... behavior. This position is part of the Credit and Fraud Risk Organization, focused on credit ...and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues… more
- Scotiabank (New York, NY)
- …Operational Risk Management Framework. The framework encompasses the key components of Enterprise Risk Management, including, but not limited to, Risk ... Senior Manager , Operational Risk **Requisition ID:** 212288...A minimum of 10+ years' experience working in an enterprise risk , role at a financial institution.… more
- Grant Thornton (Iselin, NJ)
- …and 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...CISSP, CIA or CISM preferred + Internal audit experience, enterprise risk management, internal controls and/or compliance… more
- Capital One (New York, NY)
- Senior Manager , Product Manager - Enterprise Payments Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, ... **About the Team** We are seeking a highly experienced and dedicated Senior Product Manager to serve as the Enterprise Product Check Items Processing Lead. In… more
- Capgemini (New York, NY)
- …or **Senior Manager ** in our **Banking** team focused on **Finance, Risk & Compliance** , you will lead transformation programs that strengthen governance, ... optimization, process automation and resiliency. + Design and implement enterprise -wide risk and control frameworks, with a...**Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager / Manager - Finance, Risk &… more
- TD Bank (New York, NY)
- …Businesses and Functions, and related to the following risks and controls: + Internal fraud risk , including payment fraud , Physical theft (including Physical ... for Insider and Conduct** provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise to business segments and… more