- Fiserv (New York, NY)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **What does a successful Director ... for Value-Added Products do?** At Fiserv, a successful Director of Fraud Risk Management for Value-Added Products exhibits a strategic and dynamic… more
- American Express (New York, NY)
- … risks, controls, and performance. The Director partners closely with internal fraud risk management , control partners, and business stakeholders to ... role? **Position Overview:** The Director of Internal Fraud Governance, Program Management & Reporting supports...management standards and requirements. + Partner with Internal Fraud Risk Management (IFRM) to… more
- American Express (New York, NY)
- … (FRM) function within GRC. The successful candidate will be part of the External Fraud Risk management 2LOD team, and will understand Fraud , ... geographies at American Express. We are seeking an experienced Director , External Fraud Risk Oversight...products, including independent oversight on non-model tools used in fraud risk management . + Direct… more
- Citigroup (New York, NY)
- …adherence to regulatory requirements. The successful candidate will possess deep expertise in fraud risk management , a strong understanding of financial ... **Experience:** + Minimum of 10+ years of experience in fraud risk management , financial crime,...fraud prevention programs. + Proven experience at a Director level or equivalent leadership role. + **Education:** Bachelor's… more
- American Express (New York, NY)
- …threat detection and case management systems * Strong knowledge of internal fraud typologies and insider risk behaviors * Proven track record of managing ... VP of Rules Strategy, Investigations and Technology teams, the Director ensures that fraud alerts are timely,...operational coverage, service level adherence and timely escalation of high- risk incidents * Support the VP of Rules Strategy… 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)
- …while promoting business growth and delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse team of ... Express. **How will you make an impact?** Credit & Fraud Risk (CFR) manages the risk... across BU, ensures consistent and effective implementation of risk management practices, and challenge controls and… more
- Mastercard (Harrison, NY)
- …card operations with emphasis on authorizations, clearing, settlement, commercial products and fraud and risk management desirable. * Must demonstrate ... businesses and governments realize their greatest potential._ **Title and Summary** Director , Technology Account Management Overview: The Technology Account … 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 (Harrison, NY)
- …and governments realize their greatest potential._ **Title and Summary** Director /Senior Managing Consultant, Services Business Development - Security Solutions ... achieve their financial objectives. Additionally, this person must understand how fraud and cybersecurity trends and technology impact card program profitability.… more
- Mastercard (New York, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Director , Commerce Media Program Management & Enablement - NAM / ... with a comprehensive suite of value-added services including cyber risk and fraud prevention solutions, data driven...our network of publishers, we are looking for a Director to lead regional enablement for the North America… 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
- MTA (New York, NY)
- Director Internal Investigations - Operations Job ID: 12707 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: ... 30 days after their effective date of hire. JOB TITLE: Director Investigations AGENCY: Construction & Development DEPT/DIV: Operations\Operations Program Support… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Director , US Deputy CISO **Requisition ID:** 225315 **Salary...Resilience, Availability) to spearhead the facilitation and execution of risk management activities. + Support in Managing… more
- American Express (New York, NY)
- … Director specializing in building scalable enterprise platforms which elevate risk management . The successful candidate will join the Financial Crimes ... for new products being launched to support and improve our industry-leading credit and fraud risk practices and deliver on our platform vision. You will own… more
- Insight Global (New York, NY)
- …continuity. -Ensure internal policies reflect industry best practices for FMI risk management and cyber resilience. Payments Modernization -Consult on ... Job Description The Director of Industry Relations will lead strategic engagement...Bank of Canada, with a strong focus on cybersecurity risk , operational resilience, and regulatory alignment. The role requires… more
- S&P Global (New York, NY)
- …and for our customers. S&P is a leader in automation and AI/ML to transform risk management . This role is a unique opportunity for ML/MLOps engineers to grow ... **About the Role:** **Grade Level (for internal use):** 12 **Job Description: Lead/Associate Director of ML & MLOps Engineering - Generative AI** **About the Role:**… more
- S&P Global (New York, NY)
- …12 **About the Role:** **We are seeking applicants for the role of** **Associate Director ** **in the** **Index Investment Strategy** **in the NY office of S&P Dow ... Jones Indices (S&P DJI).** **The Team:** **Reporting to a Senior Director , you will collaborate with a global team to design, create and promote thought leadership… 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