- American Express (New York, NY)
- …together, you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a key ... leadership role within American Express's 1LOD Internal Fraud Center of Excellence (COE), responsible...strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one Rules Analyst… more
- American Express (New York, NY)
- …together, you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays a ... critical leadership role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. This role leads a small… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Overview** The ** Senior Manager , Internal Fraud Detection Analytics** plays a ... critical role in strengthening American Express's ability to detect, analyze, and prevent internal fraud . As part of the ** Internal Fraud Rules… more
- American Express (New York, NY)
- …together, you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality ... role in ensuring the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program. This leader will oversee a small team of… more
- American Express (New York, NY)
- …help us define the future of American Express. **Position Overview** The ** Senior Manager of Internal Fraud Risk Identification & Rules Design** plays a ... Express from insider-driven risks. This leader is responsible for identifying emerging internal fraud threats, designing, implementing, and optimizing rules that… more
- Deloitte (New York, NY)
- …training, communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to ... & Forensic Specialist Group is seeking a high-performing Senior Manager to join our team, working...to take responsibility and drive high quality execution of fraud specialist efforts, as well as internal … more
- City National Bank (New York, NY)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE...governance model, policy and reporting metrics to monitor both internal and external fraud as well as ... OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities at an enterprise level for fraud &… more
- TD Bank (New York, NY)
- …impact to Customers and our operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for reporting on ... to detailed reporting to monitor rule strategy performance. The Senior Manager Fraud Performance Management...the highest level of Customer service when dealing with internal partners, vendors or our Customers - WOW at… more
- City National Bank (New York, NY)
- *PAYMENTS FRAUD ANALYTICS LEAD* WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities ... the Bank's and our clients' exposure to potential fraudulent activities. The manager is responsible for evaluating industry, client and situational/threat trends by… more
- Scotiabank (New York, NY)
- …Markets, Cash Management, Fraud and Reputational Risk. + The Operational Risk Senior Manager is accountable for management of complex and large disciplinary ... Senior Manager , Operational Risk **Requisition ID:**...written with all levels including business units, Corporate Functions, Internal Auditors, management, and regulators. + Strong team player… 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 ... , and delivering intelligent and personalized customer experiences. We are seeking a senior Product Manager to join the Enterprise Model Platform (EMP) team… 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 strategy for deposit product payment transactions including balancing effective fraud detection and customer experience by driving risk business requirements +… more
- Capgemini (New York, NY)
- …and design. All underpinned by technology created with purpose. **YOUR ROLE** As a ** Manager ** or ** Senior Manager ** in our **Banking** team focused on ... of €22.5 billion. **Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager / Manager - Finance, Risk & Compliance -… more
- US Bank (New York, NY)
- …discover what you excel at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services ... assurance, collaborate with stakeholders, and complete engagements in conformance with internal audit policies and procedures. The QSAPM should have advanced… 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, ... Team** We are seeking a highly experienced and dedicated Senior Product Manager to serve as the...that enhance the customer and operational experience while minimizing fraud and cost. **Capital One Product Framework** In this… more
- M&T Bank (Bronx, NY)
- …Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ownership of complex ... culture of belonging and reflects the M&T Bank brand. + Maintains M&T internal control standards, including timely implementation of internal and external audit… more
- TD Bank (New York, NY)
- …Analyst for Insider and Conduct** provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise to business segments ... and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory...and related to the following risks and controls: + Internal fraud risk, including payment fraud… 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 ... risk and analytics on #TeamAmex. This position is part of the Credit and Fraud Risk Organization, focused on credit risk controls. The role brings an exciting… more
- RELX INC (New York, NY)
- …into actionable messaging frameworks for campaigns, sales, and internal communications-ensuring consistency, clarity, and customer-first language. + Create ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- TD Bank (New York, NY)
- …risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This person would be responsible for leading a team ... of investigators conducting complex investigations that are primarily derived from fraud referrals; leading holistic reviews of client relationships; assessing risks… more