- American Express (New York, NY)
- …us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical role ... fraud threats, design and optimize detection rules, and enhance our overall internal fraud risk posture. The ideal candidate is a seasoned fraud … more
- American Express (New York, NY)
- …Role** Our Internal Audit group is seeking an experienced Audit Director - Conduct Risk & Internal Fraud in a hybrid role located in our New York ... significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk ... fraud audit portfolio. The IAG Conduct & Internal Fraud Director role will… more
- American Express (New York, NY)
- …analytics, operational execution, and rules strategy. Reporting to the ** Director of Internal Fraud Risk Identification & Rules Design** , this senior ... reporting consistent with enterprise risk standards. + Partner with the Director , Internal Fraud Risk Identification & Rules Design, to support… more
- American Express (New York, NY)
- …fraud risks, controls, and performance. The Director partners closely with internal fraud risk management, control partners, and business stakeholders ... make an impact in this role? **Position Overview:** The Director of Internal Fraud Governance,...risk management standards and requirements. + Partner with Internal Fraud Risk Management (IFRM)… more
- Fiserv (New York, NY)
- …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 ... Deposit, and Dynamic Payments. **What you'll do:** + Define and execute the fraud risk strategy for value‑added products, including closed‑loop gift cards,… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads the analytical engine ... that powers our internal fraud prevention strategies - designing, testing,...and reduce false positives. + Work closely with the Director of Risk Identification and Rules Design… more
- American Express (New York, NY)
- …us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Program Management & Quality Assurance plays a critical ... the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program. This leader will oversee... fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk … more
- Citigroup (New York, NY)
- …to regulatory requirements. The successful candidate will possess deep expertise in fraud risk management, a strong understanding of financial products, and ... inherent in F&S. + ** Risk Assessment:** Conduct regular and comprehensive fraud risk assessments to identify vulnerabilities, emerging threats, and potential… more
- American Express (New York, NY)
- …key internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible for defining and ... significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk ...through all aspects of customer management. The Credit and Fraud Risk team withing IAG is responsible… more
- American Express (New York, NY)
- …a critical leadership role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. This role leads a ... Support the Director in preparing materials for fraud governance committees, internal forums, and external...reporting and visualization. + Familiarity with fraud risk management frameworks, KRIs, and internal control… more
- American Express (New York, NY)
- …Governance 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...+ Run governance forums and working groups focused on internal fraud risk management. +… more
- American Express (New York, NY)
- …validation to ensure adherence to enterprise model governance standards. + Collaborate with the Internal Fraud Risk Identification & Rules Design team to ... identify anomalous colleague behavior and potential internal fraud risks. Reporting to the Director , ...complex datasets to identify patterns, anomalies, and emerging insider risk behaviors. + Translate fraud and operational… more
- American Express (New York, NY)
- …or participate in investigations or events involving suspicious activity, sanctions exposure, or internal fraud . + Manage and mentor a small team (as ... brings deep subject matter expertise and a pragmatic, partnership-driven approach to risk management. **The Director - Financial Crimes will:** * Consult on… more
- TD Bank (New York, NY)
- …technology teams to design integration patterns for core banking, ERP, treasury management, fraud / risk , and liquidity platforms. + Drive adoption of modern APIs, ... finance and other functional specialist groups to ensure integrated service delivery, risk mitigation and compliance with applicable internal and external… more
- TD Bank (New York, NY)
- …systems (eg, Lynx, RTR) and related regulatory expectations. + Work with internal stakeholders (eg, operations, cyber risk , treasury, technology) to ensure ... Ensure internal policies reflect industry best practices for FMI risk management and cyber resilience. **Payments Modernization** + Consult on CA-Global… more
- American Express (New York, NY)
- … internal compliance policies and applicable regulatory expectations. The Director plays a hands-on role in operationalizing compliance requirements and embedding ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. Global Servicing (GS) is… more
- Insight Global (New York, NY)
- …payments systems (eg, Lynx, RTR) and related regulatory expectations. -Work with internal stakeholders (eg, operations, cyber risk , treasury, technology) to ... Job Description The Director of Industry Relations will lead strategic engagement...internal policies reflect industry best practices for FMI risk management and cyber resilience. Payments Modernization -Consult on… more
- Mastercard (New York, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Director , Senior Counsel - TPRM About Mastercard: Mastercard is a global ... and accessible. Job Summary: Mastercard is seeking a highly skilled and experienced Director , Senior Counsel to join our Global Privacy, AI and Data Responsibility… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 **About the Role:** **We are seeking applicants for the role of** **Associate Director ** **in the** ... Indices (S&P DJI).** **The Team:** **Reporting to a Senior Director , you will collaborate with a global team to...the active-passive debate, factor indices, Climate and ESG indices, risk and volatility, and index dynamics. Our thought leadership… more
- American Express (New York, NY)
- …American Express. **How will you make an impact in this role?** American Express Credit & Fraud Risk is a place to create, innovate, and collaborate, to push the ... boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most...customers and our business. This position will report to Director , Business Line of Credit Line Increase and Pricing… more