- TD Bank (New York, NY)
- …the impact to Customers and our operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for ... reporting to monitor rule strategy performance . The Senior Manager Fraud Performance...Partners + Analytical experience required for providing direction to Sr Managers and analysts + Identify Theft and account… more
- Capital One (New York, NY)
- Sr . Associate, Product Management - Risk Capabilities Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding ... network. This suite includes a variety of tools-such as fraud detection platforms, risk case management systems, partner review...trustworthy We are seeking a dynamic and forward-thinking Product Manager to lead the development of a new Risk… more
- Capital One (New York, NY)
- Senior Manager , Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... agony in their financial lives. **Team Description** The Emerging Fraud team focuses on identifying and neutralizing novel ...be regularly worked. Chicago, IL: $204,900 - $233,800 for Sr Mgr, Data Science McLean, VA: $225,400 - $257,200… more
- RELX INC (New York, NY)
- …working from our New York City office every Tuesday and Wednesday. As a Senior Campaign Manager , you will be responsible for designing and executing integrated ... assets through AI tooling + Manage campaign timelines, budgets, and performance across channels using marketing automation and CRM tools Partnership Marketing… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a key leadership ... Fraud , this role leads the day-to-day development of fraud detection rules, ensuring high performance , strong...strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one Rules Analyst… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays a critical ... regulatory engagements. + Define and maintain key risk indicators (KRIs), key performance indicators (KPIs), and other fraud -related metrics that measure program… more
- Deloitte (Jericho, NY)
- …training, communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to ... and curious individual with a record of accomplishment leading fraud and forensics services? At Deloitte, we have a... & Forensic Specialist Group is seeking a high-performing Senior Manager to join our team, working… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays ... ensuring the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program. This leader will oversee a small team of program managers… 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 ... models and scoring logic into production systems, ensuring scalability, reliability, and performance . + Continuously evaluate and refine existing fraud detection… 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** ... Internal Fraud Risk Identification & Rules Design** , this senior professional will leverage analytical expertise, business acumen, and technical proficiency to… more
- Travelers Insurance Company (Melville, NY)
- …compensation and benefits program, employees are also eligible for performance -based cash incentive awards. **Salary Range** $94,400.00 - $155,800.00 **Target ... facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed....as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature… more
- Travelers Insurance Company (Melville, NY)
- …compensation and benefits program, employees are also eligible for performance -based cash incentive awards. **Salary Range** $94,400.00 - $155,800.00 **Target ... facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed....as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature… 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 Bank of… more
- Intuit (New York, NY)
- …of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team and ... maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital products. If… more
- Capital One (Jericho, NY)
- Senior Associate, Process Manager - AML...be regularly worked. Jericho, NY: $94,100 - $107,400 for Sr . Process Manager Chicago, IL: $78,400 - ... Anti-Money Laundering University (AMLU) training team is seeking a senior process manager who will be responsible...$89,500 for Sr . Process Manager McLean, VA: $86,300 - $98,400 for Sr… 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
- City National Bank (New York, NY)
- …broad-spectrum of business units across the Bank. * Develop and produce executive key performance metrics and report to senior management and enterprise risk. * ... *PAYMENTS FRAUD ANALYTICS LEAD* WHAT IS THE OPPORTUNITY? The...and our clients' exposure to potential fraudulent activities. The manager is responsible for evaluating industry, client and situational/threat… more
- Capital One (New York, NY)
- Senior Manager , Product Manager ...be regularly worked. Chicago, IL: $175,500 - $200,300 for Sr . Mgr, Product Management McLean, VA: $193,000 - $220,300 ... for Sr . Mgr, Product Management New York, NY: $210,500 -...offer letter. This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es)… more
- Capital One (New York, NY)
- Senior Associate, Product Manager , GenAI for Operations At Capital One, we believe great products begin with a deep understanding of our customers. From our ... finances. **About the Team** Our team helps transform our Fraud and Servicing organization via implementing AI-based solutions. Our...customer experiences and help our organization grow. As a Senior Associate, Product Manager in the Operations… more
- Bank of America (Jersey City, NJ)
- GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/GFC-Investigator--Brokerage AML- Fraud -\_25035332) **Job Description:** At Bank of America, we are… more