- Intuit (New York, NY)
- …you to join our talented team. **Responsibilities** This role will involve developing fraud risk policies for our innovative consumer lending products, with a ... policies and drive alignment with cross-functional stakeholders. Additionally, you will manage fraud risk aspects of business initiatives and respond to … more
- TD Bank (New York, NY)
- …+ Ability to work collaboratively across teams and functions (eg, Fraud Strategy , HR, Cybersecurity, Audit, Model Risk Management, and Technology) to support ... of the Bank's second line of defense, the **Specialist, Fraud & Insider Risk Detection Strategy...challenge of both external fraud and insider risk detection capabilities. This role supports senior … more
- TD Bank (New York, NY)
- … Risk Management **Job Description:** The ** Senior Manager - US External Fraud Risk Oversight (Cards)** plays a critical role in advancing TD's external ... identity, card-not-present fraud , and emerging payments fraud . The Senior Manager will provide oversight, challenge, and risk intelligence to influence… more
- TD Bank (New York, NY)
- …governance expectations + Strong track record of stakeholder management across first line Fraud Strategy and Operations, Model Risk Management, Technology, ... member of the Bank's second line of defense, the ** Senior Manager, External Fraud Detection Strategy...or a related field strongly preferred + Experience in fraud risk and analytics within financial services,… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Senior Leader - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation- Senior -Leader Authentication- Strategy \_25043584-1) **Job Description:** At… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Overview** The ** Senior Manager of Internal Fraud Risk Identification & Rules Design** ... execution, and rules strategy . Reporting to the **Director of Internal Fraud Risk Identification & Rules Design** , this senior professional will… more
- Intuit (New York, NY)
- …hundreds of thousands of customers. **Responsibilities** **What you'll do:** + Contribute to the fraud risk AI science initiatives for the new and evolving Money ... Karma is looking for an innovative, experienced, and hands-on Senior AI Scientist to join our Consumer Risk...and monitor machine learning models to predict and detect fraud risk for our primary banking product… 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...analytics spaces. + Make decisions that impact cross-functional priorities, strategy , and outcomes related to consumer lending. + Collaborate… more
- American Express (New York, NY)
- …both strategic and hands-on, requiring collaboration across Fraud Strategy , Technology, Compliance, and Operational Risk Management. **Key Responsibilities** ... of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays..., this leader will define and execute a comprehensive strategy to identify internal fraud threats, design… more
- American Express (New York, NY)
- …Analytics, or related field required; Master's preferred. + 7 years of experience in fraud risk management, rules strategy , or analytics - preferably within ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays...detection platforms. + Work closely with peer teams across Fraud Risk Identification, Detection Analytics, and 2LOD… more
- American Express (New York, NY)
- …development and execution of internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. + ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Program Management &...Stay current on industry trends and best practices in fraud governance, risk management, and program quality… more
- American Express (New York, NY)
- …ensure adherence to enterprise model governance standards. + Collaborate with the Internal Fraud Risk Identification & Rules Design team to convert analytical ... define the future of American Express. **Position Overview** The ** Senior Manager, Internal Fraud Detection Analytics** plays...internal fraud . As part of the **Internal Fraud Rules Strategy ** team, this highly skilled… more
- TD Bank (New York, NY)
- …**Job Description:** As a member of the Bank's second line of defense, the ** Senior Manager, Insider Risk Detection Strategy & Modeling Oversight** provides ... CFE, CISM, CISSP, CRISC, or equivalent) strongly preferred + Experience in fraud risk management, insider threat, cybersecurity, internal audit, or… more
- TD Bank (New York, NY)
- …Business:** Technology Solutions **Job Description:** Seeking a highly motivated and experienced Senior Manager of Detection Strategy to lead the development, ... in a quantitative discipline (eg, Data Science, Economics, Engineering, Computer Science, Risk Management) + Experience in financial crimes, fraud detection,… more
- Capgemini (New York, NY)
- …€22.5 billion. **Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager/Manager - Finance, Risk & Compliance - Banking_ ... created with purpose. **YOUR ROLE** As a **Manager** or ** Senior Manager** in our **Banking** team focused on **Finance,... Manager** in our **Banking** team focused on **Finance, Risk & Compliance** , you will lead transformation programs… more
- Capgemini (New York, NY)
- …of €22.5 billion. **Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Consultant - Finance, Risk & Compliance - Banking_ ... by technology created with purpose. **YOUR ROLE** As a ** Senior Consultant** in our **Banking** team focused on **Finance,... Consultant** in our **Banking** team focused on **Finance, Risk & Compliance** , you will support the delivery… more
- Intuit (New York, NY)
- …payment loans, and early wage access) + Collaborate with credit policy, product and fraud risk teams to ensure models align with business goals and product ... Karma is looking for an innovative, experienced, and hands-on Senior AI Scientist to join our Consumer Risk...key results at the program-level, and driving the data strategy across all involved teams. + Design, build, deploy,… more
- Capital One (New York, NY)
- Senior Business Manager - Digital Product Strategy As a Senior Business Manager at Capital One, you will apply your strategic and analytical skills to major ... role is within Capital One's Enterprise Consumer Product (ECP) Strategy team. ECP is responsible for Capital One's digital...for both Capital One and its partners + Credit Risk : Drive step-change improvements in credit performance by connecting… more
- Capital One (New York, NY)
- Senior Associate, Product Management - Customer Services & Strategy (US Card) Product Management at Capital One is a booming, vibrant craft that requires ... **About the Team** The US Card Customer Services & Strategy team has several openings within the **_Recoveries Product,_**...all necessary processes and procedures are followed to manage risk + **Technology Driven** + You'll work autonomously in… more
- American Express (New York, NY)
- …risks associated with e-commerce and internet services. The Compromise Fraud Risk team is looking for high-performing Manager/ Senior Manager to drive ... **How will you make an impact in this role?** Fraud Risk Management (FRM) helps enable profitable... fraud related disruptions, with specific focus on Fraud Strategy Controls + Conceptualize and implement… more