- Intuit (New York, NY)
- …stable coins. This leader will manage a team of high-performing managers and Fraud Risk Analysts, developing innovative, data-driven strategies to minimize ... & Execution** + Lead and Inspire: Manage and mentor a team of Fraud Risk Analysts focused on money-out fraud prevention and dispute management across… more
- Intuit (New York, NY)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and...launch, with a strong emphasis on consumer lending. + 3 + years of experience managing and developing a team… more
- Intuit (New York, NY)
- …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and… more
- City National Bank (New York, NY)
- …IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both ... of improvement. * Participate actively participate in development of Fraud Policies and Risk Management activities, supporting...wide role and to lead through influence. * Minimum 3 years with fraud strategy and rule… 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 + ... with other departments to recommend solutions that impact performance, risk , losses and threats to the organization + Perform...related field or work experience required + Minimum of 3 years of fraud analysis and investigation… more
- New York State Civil Service (New York, NY)
- …skills/experience: * Nursing administration (eg, Director of Nursing, Administrator, Risk Manager , In-Service Coordinator), including current or past ... Agency Attorney General, Office of the Title Medical Analyst: Legal Nurse, Fraud /Patient Abuse (6418) Occupational Category Legal Salary Grade NS Bargaining Unit M/C… more
- Meta (New York, NY)
- …proactive management of Information Security Risk Management to prevent fraud and abuse. **Required Skills:** Technical Program Manager , Security ... into defensive measures and projects like Requestor & Recipient Verification (RRV) 3 . Information Security Risk Management & Controls: Drive the Information… more
- American Express (New York, NY)
- …and support timely and effective closure of findings across CFR. Credit & Fraud Risk (CFR) is looking for a Manager of Exam Management to be part of ... will you make an impact in this role?** The Manager , Credit & Fraud Risk ...by peers in exam management team **Minimum Qualifications** + 3 years' experience in operational risk management… more
- American Express (New York, NY)
- …and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management is embedded in ... compliance and financial crime risks-such as consumer protection, money laundering, fraud , bribery, and sanctions violations-within the business. This role serves as… more
- Capital One (New York, NY)
- Manager , Product Manager Retail Bank - Spend &...to transact while protecting the bank and our customers from fraud , scams and risk . This role will be ... intersection of technology, data, and human experience. This Product Manager role, focused on Spend and Account Takeover (ATO),...customer experience after an automated decision flags them for risk . You and your team's mission is critical for… more
- JPMorgan Chase (Jersey City, NJ)
- …into a pivotal role at JPMorganChase, where your expertise in compliance and risk management will shape the future of our operations. You'll have the opportunity ... a team that values innovation, collaboration, and continuous improvement. As a Control Manager within JPMorganChase, you will play a crucial role in identifying and… more
- Capital One (New York, NY)
- Manager , Product Manager - Customer Services & Strategy (US Card) Product Management at Capital One is a booming, vibrant craft that requires reimagining the ... team has several openings within the **_Recoveries Product, Collections Product, Fraud Product, Enterprise Platform Product_** _, and_ **_Servicing Product spaces_**… more
- Deloitte (New York, NY)
- …services, operate our business, and create value. Work you'll do As a Deloitte Manager , AI Security Engineer, you will be crucial in safeguarding our advanced AI ... + Analyze AI system vulnerabilities, develop mitigation strategies, and create AI risk heat maps + Implement security controls throughout the AI/ML lifecycle (data… more
- Parsons Corporation (New York, NY)
- …that stands the test of time. We are seeking a **Senior Project Manager ** to lead and support transportation infrastructure projects throughout New York State. This ... and senior leadership. + Develop and manage project schedules, risk assessments, and strategic action plans from concept through...This position will be posted for a minimum of 3 days and will continue to be posted for… more
- OneMain Financial (New York, NY)
- …development of AI solutions across areas such as credit decisioning, fraud detection, customer personalization, and operational automation. + Collaborate with data ... vendors. + Knowledge of financial services, lending, or credit risk analytics. **Why Join Us** Be part of a...prorated based on start date) + Paid volunteer time ( 3 days per year, prorated based on start date)… more
- TD Bank (Springfield, NJ)
- …branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that ... excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role...and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the… more
- Capital One (New York, NY)
- …business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform ... + At least 3 year of experience in auditing, Anti-Money Laundering, Fraud or Sanctions, or a combination Preferred Qualifications: + Certified Fraud Examiner… more
- TD Bank (Bernardsville, NJ)
- …of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product ... trust with educational content & tools, (2) providing consultative support, and ( 3 ) advocating for them with proactive insights & recommendations + Serves as… more
- Santander US (West Caldwell, NJ)
- …+ Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. + Collaborate with team members and partners ... of work experience, training, military service, or education - Preferred. + 3 + Years Experience selling products and/or services in an incentive-based environment -… more
- Santander US (Jersey City, NJ)
- …+ Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. + Collaborate with team members and partners ... of work experience, training, military service, or education - Preferred. + 3 + Years Experience selling products and/or services in an incentive-based environment -… more