- 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
- 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)
- …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)
- …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
- 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
- ADP (Roseland, NJ)
- …The ideal candidate is a proactive, aggressive product leader with deep expertise in fraud risk management, a strong understanding of the fraud vendor ... the design, development, and execution of our next generation fraud prevention strategy. This Director level role...leader. **_Qualifications:_** **_Required:_** + 10+ years of experience in fraud risk management, product management, or … more
- Capital One (New York, NY)
- …a risk -based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of business within Capital One. ... maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe....on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. +… more
- MTA (Jamaica, NY)
- …to business process best practices and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as ... Director , Corporate Compliance Suburban Operations Job ID: 12715...and in accordance with the COSO framework relative to risk assessment, internal controls, and fraud… 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
- 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
- Mastercard (Harrison, NY)
- …and governments realize their greatest potential._ **Title and Summary** Director /Senior Managing Consultant, Services Business Development - Security Solutions ... achieve their financial objectives. Additionally, this person must understand how fraud and cybersecurity trends and technology impact card program profitability.… 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
- City National Bank (Jersey City, NJ)
- … risk management, data governance, third party risk management, model risk management, business continuity, fraud risk management, and associated ... objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 13 ** Director - Review Officer, Corporates & Infrastructure - S&P Global Ratings** **The Team:** The ... analytical excellence and strategic thinking. **Responsibilities and Impact:** + Lead risk -based analytical quality reviews and provide expert insights in Corporates… more
- Solstice Advanced Materials (Morris Plains, NJ)
- …audit programs in a multinational or complex publicly traded organization + Certified Fraud Examiner (CFE) or a Risk Management qualification is a plus ... The Senior Director , Finance - Integrated Supply Chain (ISC) is...strategies. + Develop financial models to evaluate sourcing alternatives, risk mitigation strategies, and total cost of ownership. +… more