- JPMorgan Chase (New York, NY)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at...capabilities and skills:** + 2 years of experience in Fraud risk roles preferred + 4+ years… more
- City National Bank (Jersey City, NJ)
- … management , model risk management , business continuity, fraud risk management , and associated regulations, guidance, and regulatory ... **MANAGER OF AUDIT II- RISK MANAGEMENT ** **WHAT IS THE OPPORTUNITY?**...- Certified Anti-Money Laundering Specialist + CFE - Certified Fraud Examiner **Skills and Knowledge** + Strong verbal and… more
- Amazon (Newark, NJ)
- …are taken within defined SLA - Liaise with Customer Service leadership and manage the Fraud Risk Management Agents responsible for fraud investigations, ... USA Basic Qualifications - Bachelor's degree - 5+ years of experience in a risk management , fraud investigation, fraud operations, risk operations or… more
- Anywhere Real Estate (New York, NY)
- …as needed. + Exposure to risk management , including Enterprise Risk Management , Fraud Risk Management , or Technology Risk Management ... assessments and action plans. + Demonstrate an understanding of key organizational risk areas including financial, operational, and technology. + Lead and support… more
- Intuit (New York, NY)
- …Experience + Skills: + 4+ years experience in e-commerce, payments or financial services in Fraud Management + SQL / analytical BI tools - Mandatory + Managing ... Overview Come join Intuit as a Staff Fraud and Risk Analyst. What you'll...results and future business growth when setting or revising risk management policies. + Taking part with… more
- City National Bank (Jersey City, NJ)
- …management responsibilities + 8 plus years of experience in cyber security, payments platform, fraud , and/or technology risk management etc.; risk ... FLoD to help identify potential risks, risks, how to manage and implement risk management solutions on the following but not limited to safety and security… more
- Citigroup (New York, NY)
- … role at a financial institution or consulting firm. + Strong background in fraud risk management required. Prior experience in business continuity, data ... will be responsible for identifying, monitoring, reporting and mitigating fraud risk for the NAM CCB Business,...CCB. + Contribute to End User Computing and Model Risk Management programs. + Liaise with Independent… more
- Bank of America (New York, NY)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing ... fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Fiserv (Berkeley Heights, NJ)
- … Risk team at Money Network is dedicated to continuously improving and monitoring our fraud risk management system, with an emphasis on reducing fraud ... you will do:** + Design and execute strategies to enhance the Money Network's fraud risk management , utilizing deep analysis of fraud patterns to improve… more
- Bank of America (New York, NY)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This ... role will support Emerging Risk Fraud Strategies primarily in Digital products;...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Bank of America (New York, NY)
- …and planning ahead for future model installations** + **Working with independent model risk management , legal and compliance teams to ensure models are fully ... + **Driving model performance analytics above and beyond Model Risk Management policy requirements, including granular performance...+ Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration… more
- Amazon (New York, NY)
- … management disciplines including scope, schedule, budget, quality, along with risk and critical path management experience - Experience managing projects ... join the team that protects all AWS services from Fraud ? Do you enjoy thinking like a fraudster and...Qualifications - 5+ years of technical product or program management experience - 7+ years of working directly with… more
- Bank of America (Jersey City, NJ)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The Global Financial Crimes ... Manager - Global Markets and Global Wealth & Investment Management Risk New York, New York;Jersey City,...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key… more
- Fiserv (Berkeley Heights, NJ)
- …have:** + Bachelor's Degree in a related field. + Minimum 2 years of risk management / card fraud / military / financial services experience preferred. ... **What would be nice to have:** + Risk management and/or card fraud experience preferred. + ACFE certification preferred. This role is not eligible to be… more
- TD Bank (New York, NY)
- …accountable for managing ancillary operational risk areas (eg BCM/incident management , outsourcing/vendor management , fraud aggregation and assessment, ... can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** Department Overview: The US Business Resilience… more
- Morgan Stanley (New York, NY)
- …FRM qualifications a plus . Expertise in risk management related to vendor risk , Data risk , Fraud , or generally operational risk would be ... on managing and leading various assurance activities focusing on US Banks Operational risk management to assess risk and formulate a view on the control… more
- Warner Music Group (New York, NY)
- …retains the creative spirit of a nimble independent. **Job Title:** **Senior Analyst, Global Risk Management ** **A little bit about our team:** The Warner Music ... innovative, and impactful way. Our work includes SOX, operational audits, and proactive risk management for the business. The Internal Audit department partners… more
- American Express (New York, NY)
- …to key business decisions and strategies to strengthen funding and liquidity risk management framework based on internal/industry best practices and changing ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...+ Perform independent reviews of key Funding & Liquidity risk management processes, such as Liquidity Stress… more
- American Express (New York, NY)
- …all processes and geographies at American Express. + Conduct quantitative analysis on risk management data to drive insights and recommendations for first line ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...analysis to understand key drivers **Minimum Qualifications** + Credit risk management experience; + Strong analytical skills… more
- Citigroup (New York, NY)
- …ongoing updates to Chief Risk Officer's, Product Managers and Sr. Management related to Fraud trends, forecast, performance and opportunities. + Identify ... fraud tactics. + Develop strategic vision for future management and mitigation of fraud to include...potentially Masters degree and managerial experience **Job Family Group:** Risk Management **Job Family:** Business Risk… more