- 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
- Intuit (New York, NY)
- …product manager , preferably with experience in the Trust and Safety or Identity / fraud / risk / security industries. + Knowledge of common fraud vectors ... our Trust and Safety organization as a Staff Product Manager and help us ensure that our customers can...can trust our products, including Quickbooks, TurboTax, Mailchimp, and Credit Karma. We are looking for someone who has… more
- Capital One (New York, NY)
- …Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second line of defense), to ... credit card lines of business and the AML Fraud investigations group as a subject matter expert and... fraud or Anti-Money Laundering (AML) + Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager … more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North Carolina; ... driving operational excellence through targeted optimization efforts to maximize risk versus return, and leading data-driven performance improvement efforts that… 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
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Specialist, Senior RCSA Manager ** is a leadership position. The successful ... where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… 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
- ManpowerGroup (New York, NY)
- …which will align successfully in the organization. **Job Title:** Digital Banking Risk Manager **Location: Remote** **Pay Range:** $85/HR W2 **What's the ... account onboarding, and transactional services. + Analyze operational risks within credit card processes, including issuance, customer service, fraud management,… more
- TD Bank (New York, NY)
- … Risk Management **Job Description:** The **Group Risk Specialist, Enterprise Risk Governance** will support the Senior Manager in evolving the Business ... where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… more
- Citigroup (New York, NY)
- …relevant Intelligence. + Collaborate with other Citi teams (eg, Anti-Money Laundering, Credit Risk , Citi Security & Investigative Services) to assist with ... Responsibilities:** The SVP - Law Enforcement and Partner Engagement Manager leads a team of expert resources with the...variety of sources (Citi and external data) to evaluate risk and mitigate loss throughout the entire Fraud… more
- American Express (New York, NY)
- …revisions to documents, policies, and procedures, as needed. + Support review of marketing, credit and fraud risk , and new product strategies. + ... 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)
- …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
- American Express (New York, NY)
- … Risk Services (ICRST) organization. The responsibility will also include managing Credit and Fraud Risk Technology investment portfolio with strategic ... you make an impact in this role?** The Portfolio Manager role presents a dynamic opportunity for a motivated...expenses and a deep understanding of the ICRST and Risk Decision Technology resource base. The successful candidate will… more
- American Express (New York, NY)
- …industry, you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Product Manager role at American Express is ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...experiences across prospects and cardmembers user segments. The Product Manager will be responsible for developing the Partner Shop… more
- TD Bank (Edison, NJ)
- …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
- HSBC (New York, NY)
- …including conduct, credit , operational, financial crime, resilience, security and fraud , operating within defined risk appetite + Oversee the continuous ... and service delivery + Be an effective and pro-active risk manager , by promoting a strong ...center management + Capable of working closely with Compliance, Credit & Risk and Internal Control to… more
- Synchrony (New York, NY)
- …methods, etc., which are used by various businesses and functions within Synchrony to support credit risk , interest rate risk , liquidity risk , deal ... quantitative analytics. + Broad domain expertise on modeling, consumer credit risk , interest rate risk ,...pricing, capital plan and stress testing, loss forecasting, consumer fraud , and marketing analytics. + Strong programing skills and… more
- TD Bank (Woodbridge, NJ)
- …of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures… more
- TD Bank (West Caldwell, NJ)
- …and processes of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs and highlights product ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures… more