- embecta (Parsippany, NJ)
- …with a focus on financial integrity, operational efficiency, regulatory compliance, and enterprise risk management. As a senior leader in a highly regulated ... frameworks. This individual will oversee the development and execution of a global, risk -based internal audit strategy that aligns with the company's strategic… more
- 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
- 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
- TD Bank (New York, NY)
- …Execution Senior Manager** leads ORM / ERM wide efforts for the Fraud , Insider and Conduct Risk Management team, including execution, delivery and reporting. ... technical working lead/expert to others and works closely with senior leadership on significant projects. Additionally, this role drives...Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They… 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
- TD Bank (New York, NY)
- …Specialist for External Fraud provides a comprehensive and diverse range of fraud risk management expertise to business segments and corporate functions. The ... fraud risk oversight team within TD's 2nd...knowledge of the enterprise sub-function's or business line's overarching strategy in developing solutions across multiple functions or operations… more
- Bank of America (New York, NY)
- …reporting and drawing analytics based insights + Partner across organization lines including Fraud Strategy , Technology, Risk & Compliance in the development ... and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases… 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)
- …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)
- …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
- ADP (Roseland, NJ)
- …machine learning and AI driven fraud detection approaches. + Background in fraud strategy , operations, investigation, or risk analytics to complement ... a proactive, aggressive product leader with deep expertise in fraud risk management, a strong understanding of...Fraud Models and Rules Management + Partner with Fraud Strategy , Product teams, Cyber Security, and… more
- American Express (New York, NY)
- …Power BI) to translate analytics into business insight. + Understanding of fraud risk management, insider threat detection, and enterprise control frameworks. ... real time. Reporting to the Vice President of Internal Fraud Rules Strategy , this leader will oversee...developing dashboards and KPI frameworks that communicate insights to senior leaders and risk committees. + Build,… 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 ... + ** Risk Assessment:** Conduct regular and comprehensive fraud risk assessments to identify vulnerabilities, emerging...(KPIs) and metrics to monitor the effectiveness of the fraud program. Provide regular reporting to senior … more
- Citizens (Iselin, NJ)
- …that deliver measurable impact. Partnering with Experience Owners and cross-functional teams ( Risk , Technology, Legal, Operations, Fraud Strategy , etc.), you ... a results-driven leader to own and drive the vision, strategy , and transformation of our fraud detection...enhancements, and process improvements, with an initial focus on fraud risk management. By leveraging data and… more
