- American Express (New York, NY)
- …will you make an impact in this role?** As a member of the Credit & Fraud Risk Finance team, you will be dedicated to delivering fact-based, decision-driven ... and high-impact Net Loss Provision forecasts and credit - risk related insights. You will be challenged...this position the candidate will have deep knowledge of Risk and Fraud Management, through evaluating strategic… more
- American Express (New York, NY)
- …will help us define the future of American Express. **American Express Credit & Fraud Risk Management** Manager /Senior Manager , Risk Management ... American Express Credit & Fraud Risk is a place to create, innovate, and collaborate,...push the boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues… more
- Comerica (New York, NY)
- Job Description Manager , Fraud Ops Risk Oversight The Fraud (External, Internal and Theft) Oversight Manager is responsible for assisting with the ... to corporate stakeholders, management, and governance committees. Position Responsibilities:Development of Fraud Risk Oversight Primary point of contact for … more
- Bank of America (New York, NY)
- …with business counterparts within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for ... of experience; work in financial services is very helpful, with preference to fraud , credit , cybersecurity, or other heavily quantitative areas. + Understanding… more
- Mastercard (Harrison, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Manager , Global Product Management, Credit Risk Innovation Who ... responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving...insights, and execution. Role The Advanced: Analytics team drives Credit Risk solutions and products that are… more
- Mastercard (Harrison, NY)
- …**Title and Summary** Product Growth Manager - Advanced Analytics, Enterprise & Credit Risk Who is Mastercard? Mastercard is a global technology company in ... while commanding respect from product teams across the organization. * Experience in Credit Risk is considered an asset. \#SecuritySolutions Mastercard is a… more
- Huntington National Bank (New York, NY)
- … risk partners and stakeholders within KeyBank, including the 1st LOD Business Risk and Controls group, Enterprise Fraud Services, InfoSec, AML Ops, Third ... experience, preferred merchant acquiring + Understanding of merchant risk , fraud indicators, and risk ... credit guidelines + Experience in merchant acquiring credit and risk management + Knowledge of… more
- Amazon (New York, NY)
- …the largest risk systems in the world? Amazon is seeking an experienced Sr. Risk Manager to drive our Amazon B2B Payments and Lending (ABPL) abuse management ... Degree in relevant fields - Experience working in commercial credit , abuse, or fraud management - Experience...management - Experience in standing up a brand new fraud , abuse, or risk management program Amazon… more
- Huntington National Bank (New York, NY)
- Description Roles & Responsibilities: + Perform upfront due diligence reviews, including credit , AML and risk policy review and approval + Determine lessons ... partners and stakeholders across HNAB, including the 2nd LOD Risk , Enterprise Fraud , InfoSec, Third Party Relationship Management and 3rd LOD to effectively… more
- Citizens (New York, NY)
- …and or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and ... Description As the First Line Risk Senior Manager for the Embedded...Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE),… more
- TD Bank (New York, NY)
- …where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- American Express (New York, NY)
- …sensitive environment. + Excellent written and verbal communication skills. + Prior credit card/banking industry, compliance, audit, legal or risk experience. + ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make… more
- Wells Fargo (Norwalk, CT)
- …multi-tasking, and prioritizing skills + Previous experience with auto operations, sales, and/or credit + Dealer services or auto finance risk experience + ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- American Express (New York, NY)
- …models with a focus on Artificial Intelligence and Machine Learning based models for marketing, credit , fraud or other business/ risk types. + Conduct gap ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make… more
- American Express (New York, NY)
- …required. + Bachelor's Degree or equivalent work experience. **Preferred Qualifications** + Prior credit card industry, compliance, legal or risk experience is a ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make… more
- Bank of America (New York, NY)
- …of experience; work in financial services is very helpful, with preference to fraud , credit , cybersecurity, or other heavily quantitative areas * Deep ... uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines of… more
- Synchrony (New York, NY)
- …the consumer experience. This role will work closely with the broader Synchrony credit / fraud teams, the Synchrony cross-functional client team, and the client. ... as assigned. **Qualifications/Requirements:** + Bachelor's degree and 5+ years of within Credit , Marketing, Risk or Collections in Financial services, or in… more
- TD Bank (New York, NY)
- …firm systems. + Escalate violations and unresolved margin deficiencies to Margin Management, and risk partners. + Work with Credit and Risk teams to ... independently and cooperatively with other members of the Margin team to ensure House Risk , Portfolio Margin and Regulation T margin calculations are met in a timely… more
- TD Bank (Port Washington, NY)
- …branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that ... excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role...and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the… more