- 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
- American Express (New York, NY)
- …(Tableau, Power BI) to translate analytics into business insight. + Understanding of fraud risk management , insider threat detection, and enterprise control ... define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads...insight. + Ensure compliance with enterprise data governance, model risk management , and regulatory standards in all… 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)
- …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)
- …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
- 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
- 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
- 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
- American Express (New York, NY)
- …and other stakeholders (internal and external) + Master's degree or equivalent work experience in risk management and fraud risk (Graduate degree in ... an impact in this role?** American Express Credit & Fraud Risk is a place to create,...+ Minimum 3 years of experience in business credit risk management and financial underwriting + Proficiency… 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
- 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
- City of New York (New York, NY)
- …quality assures CFWB activities to proactively safeguard compliance and standards. Reporting to the Director of Child Care Risk and Integrity in the Division of ... of Children and Family Services (OCFS), concerning NYC ACS' fraud and risk assessment activities - Prepare...compliance with state regulations - Make recommendations to the Director of Child Care Risk and Integrity… 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
- Mastercard (New York, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Director , Account Management About the Role We are seeking a ... America. Shape Key Responsibilities Own the end-to-end client relationships with Digital, Fraud , Open Banking and RPPS/Bill Pay teams, serving as the primary point… more
- JPMorgan Chase (Brooklyn, NY)
- …business. **Job responsibilities** + Oversees the product roadmap, vision, development, execution, risk management , and business growth targets + Develop and ... modular, scalable, multi-tenant gateway + Drive feature development: payment routing, risk logic, Payment Service Provider integrations, merchant management … more