- Capital One (New York, NY)
- Senior Associate, Product Manager , Small Business Bank Fraud Decisioning Product Management at Capital One is a booming, vibrant craft that requires ... is what you will bring to the table:** + Human Centered: Obsesses about internal and external customer needs to reimagine and innovate product solutions + Business… more
- City National Bank (New York, NY)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE...governance model, policy and reporting metrics to monitor both internal and external fraud as well as ... OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities at an enterprise level for fraud &… more
- TD Bank (New York, NY)
- …impact to Customers and our operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for reporting on ... to detailed reporting to monitor rule strategy performance. The Senior Manager Fraud Performance Management...the highest level of Customer service when dealing with internal partners, vendors or our Customers - WOW at… more
- ADP (Roseland, NJ)
- **ADP is Hiring a Principal Product Manager - Fraud ** We are seeking a highly driven, visionary Principal Product Manager with expertise in Fraud to lead ... Partner with Fraud Strategy, Product teams, Cyber Security, and other internal partners to design, implement, and continuously refine fraud detection models.… more
- City National Bank (New York, NY)
- *PAYMENTS FRAUD ANALYTICS LEAD* WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities ... the Bank's and our clients' exposure to potential fraudulent activities. The manager is responsible for evaluating industry, client and situational/threat trends by… more
- American Express (New York, NY)
- …a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, ... part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both business and compliance partners. The… more
- American Express (New York, NY)
- …credit underwriting and line management, fraud and credit bust-out verifications. The Senior Manager / Manager will also play a key role supporting the ... exploration of new data opportunities for the firm. The Senior Manager / Manager will be part...and communicate across a broad range of audiences, including internal and external senior leadership **Minimum Qualifications:**… more
- Scotiabank (New York, NY)
- …Markets, Cash Management, Fraud and Reputational Risk. + The Operational Risk Senior Manager is accountable for management of complex and large disciplinary ... Senior Manager , Operational Risk **Requisition ID:**...written with all levels including business units, Corporate Functions, Internal Auditors, management, and regulators. + Strong team player… 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
- 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, ... implementation, and optimization of detection frameworks that mitigate internal and external risks to the organization. This role is pivotal in bridging… more
- Capgemini (New York, NY)
- …and design. All underpinned by technology created with purpose. **YOUR ROLE** As a ** Manager ** or ** Senior Manager ** in our **Banking** team focused on ... of €22.5 billion. **Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager / Manager - Finance, Risk & Compliance -… more
- Dow Jones (New York, NY)
- …NWSLV). **About the Role** We are looking for a strategic and solutions-driven Senior Manager who is analytical, collaborative, and highly organized. In this ... environment, ensuring smooth communication, efficient workflows, and high-quality outcomes. As a Senior Manager , you will drive media plan strategy, maintain… more
- Capital One (New York, NY)
- Senior Manager , Product Manager - Entrprise Payments Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, ... Team** We are seeking a highly experienced and dedicated Senior Product Manager to serve as the...that enhance the customer and operational experience while minimizing fraud and cost. **Capital One Product Framework** In this… more
- Finexio (New York, NY)
- …Engagement & Communication + Serve as the primary liaison between engineering and internal stakeholders including Sales, Operations, and Fraud Prevention. + Host ... world-class team to support our next phase of scale. Position Overview As Lead/ Senior Product Management, you will be responsible for leading the end-to-end delivery… more
- M&T Bank (Bronx, NY)
- …Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ownership of complex ... culture of belonging and reflects the M&T Bank brand. + Maintains M&T internal control standards, including timely implementation of internal and external audit… more
- Robert Half Finance & Accounting (Parsippany, NJ)
- Description We are looking for an experienced and strategic Senior Manager of Internal Controls to join our team in Fairfield, New Jersey. In this role, you ... will take ownership of designing, implementing, and maintaining the internal control framework to ensure compliance with regulatory standards and industry best… more
- Capital One (New York, NY)
- …(CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to… more
- Citigroup (New York, NY)
- …treasury requirements and unlock new opportunities for growth. The Product Conformance Monitoring Manager is a senior level position responsible for managing the ... the required capabilities to ensure Citi is meeting its Fraud -related Regulatory obligations, internal policy requirements and...all levels of an organization, from technical teams to senior executives. + Familiar with Data management (eg data… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 The Multi-Asset Indices Product Management team at S&P Dow Jones Indices (S&P DJI) is seeking a Senior ... exciting opportunity to join the team as a product manager , providing S&P DJI's clients with indexing solutions in...local and international colleagues. The role will allow the Senior Analyst to have exposure to multiple groups within… more
- Zurich NA (Parsippany, NJ)
- …throughout the claims process. + Identify and refer claims with subrogation or fraud potential to the appropriate internal teams for further investigation. ... the** ** Senior or AVP Claims Professional** **Level.** **The hiring manager will determine the appropriate level based upon the selected applicant's experience… more