- 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
- 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
- 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
- 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
- Intuit (New York, NY)
- …businesses and consumers worldwide. We are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy ** to lead a talented team and architect ... team, you will be the central command for our fraud policy and strategy . You won't just...the threat landscape to design and deploy sophisticated, data-driven fraud and credit risk policies. + **Command… 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)
- …Fraud losses and trends in addition to detailed reporting to monitor rule strategy performance. The Senior Manager Fraud Performance Management also ... for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager,...for our Executives and Business Partners **Preferred Qualifications:** + Fraud strategy experience + Experience engaging with… 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
- City National Bank (New York, NY)
- …as increases to existing debit cards. WHAT WILL YOU DO? * Develop the Bank's payments fraud strategy to minimize the Bank's payments fraud losses. * Assess ... Fraud and accountable for developing the Bank's Payments Fraud Strategy . Actively participate on key payments...and produce executive key performance metrics and report to senior management and enterprise risk . * Create… 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
- ADP (Roseland, NJ)
- …data environment, can turn insights into action, and partners closely with the fraud strategy , product, and investigation teams to surface emerging risks. The ... and Reporting to build and lead the analytics foundation that powers our fraud prevention strategy . This leader will design and implement a comprehensive… 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
- TD Bank (New York, NY)
- …Businesses and Functions, and related to the following risks and controls: + Internal fraud risk , including payment fraud , Physical theft (including Physical ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group...Conduct** provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise… more
- ADP (Roseland, NJ)
- …detection, and response. + Partner with cross functional stakeholders to align insider risk strategy with business needs. + Analytics and Detection + Use ... **ADP is Hiring a Senior Manager - Insider Risk &...tech.adp.com/careers** **_Qualifications:_** + 8+ years of experience in insider risk , fraud , cybersecurity, or related disciplines +… 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
