- TD Bank (New York, NY)
- …the impact to Customers and our operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for ... reporting to monitor rule strategy performance . The Senior Manager Fraud Performance...Partners + Analytical experience required for providing direction to Sr Managers and analysts + Identify Theft and account… more
- Capital One (New York, NY)
- Sr . Associate, Product Management - Risk Capabilities Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding ... network. This suite includes a variety of tools-such as fraud detection platforms, risk case management systems, partner review...trustworthy We are seeking a dynamic and forward-thinking Product Manager to lead the development of a new Risk… more
- Capital One (New York, NY)
- Senior Manager , Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... agony in their financial lives. **Team Description** The Emerging Fraud team focuses on identifying and neutralizing novel ...be regularly worked. Chicago, IL: $204,900 - $233,800 for Sr Mgr, Data Science McLean, VA: $225,400 - $257,200… more
- RELX INC (New York, NY)
- …working from our New York City office every Tuesday and Wednesday. As a Senior Campaign Manager , you will be responsible for designing and executing integrated ... assets through AI tooling + Manage campaign timelines, budgets, and performance across channels using marketing automation and CRM tools Partnership Marketing… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a key leadership ... Fraud , this role leads the day-to-day development of fraud detection rules, ensuring high performance , strong...strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one Rules Analyst… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays a critical ... regulatory engagements. + Define and maintain key risk indicators (KRIs), key performance indicators (KPIs), and other fraud -related metrics that measure program… more
- Deloitte (New York, NY)
- …training, communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to ... and curious individual with a record of accomplishment leading fraud and forensics services? At Deloitte, we have a... & Forensic Specialist Group is seeking a high-performing Senior Manager to join our team, working… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays ... ensuring the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program. This leader will oversee a small team of program managers… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Overview** The ** Senior Manager , Internal Fraud Detection Analytics** plays a critical ... models and scoring logic into production systems, ensuring scalability, reliability, and performance . + Continuously evaluate and refine existing fraud detection… 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** ... Internal Fraud Risk Identification & Rules Design** , this senior professional will leverage analytical expertise, business acumen, and technical proficiency to… more
- Travelers Insurance Company (New York, NY)
- …compensation and benefits program, employees are also eligible for performance -based cash incentive awards. **Salary Range** $94,400.00 - $155,800.00 **Target ... facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed....as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature… more
- Travelers Insurance Company (Morristown, NJ)
- …compensation and benefits program, employees are also eligible for performance -based cash incentive awards. **Salary Range** $94,400.00 - $155,800.00 **Target ... facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed....as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature… 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 Bank of… 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 ... the design, development, and execution of our next generation fraud prevention strategy. This Director level role offers the opportunity to reimagine the fraud … more
- Intuit (New York, NY)
- …of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team and ... maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital products. If… more
- Capital One (New York, NY)
- Senior Associate, Process Manager - AML...be regularly worked. Jericho, NY: $94,100 - $107,400 for Sr . Process Manager Chicago, IL: $78,400 - ... Anti-Money Laundering University (AMLU) training team is seeking a senior process manager who will be responsible...$89,500 for Sr . Process Manager McLean, VA: $86,300 - $98,400 for Sr… 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
- City National Bank (New York, NY)
- …broad-spectrum of business units across the Bank. * Develop and produce executive key performance metrics and report to senior management and enterprise risk. * ... *PAYMENTS FRAUD ANALYTICS LEAD* WHAT IS THE OPPORTUNITY? The...and our clients' exposure to potential fraudulent activities. The manager is responsible for evaluating industry, client and situational/threat… more
- Bank of America (Jersey City, NJ)
- GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/GFC-Investigator--Brokerage AML- Fraud -\_25035332) **Job Description:** At Bank of America, we are… more
- Capital One (New York, NY)
- Senior Associate, Product Manager , GenAI for Operations At Capital One, we believe great products begin with a deep understanding of our customers. From our ... finances. **About the Team** Our team helps transform our Fraud and Servicing organization via implementing AI-based solutions. Our...customer experiences and help our organization grow. As a Senior Associate, Product Manager in the Operations… more