- American Express (New York, NY)
- …Express. **How will you make an impact in this role?** **Position Overview** The Director of Detection Operations is responsible for overseeing the daily ... operations of internal fraud detections systems, ensuring the effective monitoring of...and operational noise. **Key Responsibilities** * Lead the fraud detection operations team, responsible for monitoring and… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads the analytical engine ... and reduce false positives. + Work closely with the Director of Risk Identification and Rules Design to translate...explore emerging analytical techniques and data sources relevant to internal fraud detection . + Drive automation and… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical ... Strategy, this leader will define and execute a comprehensive strategy to identify internal fraud threats, design and optimize detection rules, and enhance our… more
- Citigroup (New York, NY)
- …frameworks. **Position Summary:** We are seeking a highly experienced and strategic Director to lead the development and implementation of a comprehensive fraud ... detection and prevention program within the F&S business. This...the investigation of suspected fraudulent activities, working closely with internal security, legal, compliance, and audit teams, as well… more
- American Express (New York, NY)
- …anomalous colleague behavior and potential internal fraud risks. Reporting to the Director , Internal Fraud Detection Analytics, this role serves as a ... us define the future of American Express. **Position Overview** The **Senior Manager, Internal Fraud Detection Analytics** plays a critical role in strengthening… more
- American Express (New York, NY)
- …**About the Role** Our Internal Audit group is seeking an experienced Audit Director - Conduct Risk & Internal Fraud in a hybrid role located in ... internal fraud audit portfolio. The IAG Conduct & Internal Fraud Director role will lead core...plan validations, leveraging in depth knowledge of conduct & internal fraud prevention and detection in the… more
- PSEG (Newark, NJ)
- …is not offering visa sponsorship for this position. **Job Summary** The Director , Cybersecurity Operations leads the development, implementation, and ongoing ... coordination of enterprise-wide cybersecurity operations , including Threat Engineering, Threat Detection , Cybersecurity Industry Threats Coordination, Endpoint… more
- Fiserv (New York, NY)
- …impact on a global scale, come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **About your role:** You will lead fraud risk management for ... The role partners with product, engineering, and data teams to scale detection , response, and prevention capabilities for Gift Cards, Rapid Deposit, and Dynamic… 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 ... mission is 'To Deliver World Class Service' to all internal and external clients as we place a focus...to deliver value for our clients every day. The Director , TDS Operations oversees a large and… more
- TD Bank (New York, NY)
- …in ambiguous situations. + Demonstrated storytelling skills and documentation skills. The Director , TDS Operations oversees a large and significant multi-faceted ... of TD Securities. Our mission is 'To Deliver World Class Service' to all internal and external clients as we place a focus on people, processes, and controls.… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- The Executive Medical Director , Clinical Sciences, Obesity is responsible for effectively managing obesity opportunities in an end-to-end framework (clinic entry ... clinical program development strategies. This role reports into the Internal Medicine CVRM VP Therapeutic Area Lead and is...typical day in the life of an Executive Medical Director may include the following: + Leads the Global… 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...or indirect participant. FMI Policy & Strategic Direction -Guide internal understanding of the evolving FMI landscape in Canada,… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …School of Individualized Study (https://gallatin.nyu.edu) is searching for an Assistant Director , Information Technology and Systems to join the Technology and ... Operations team. Responsibilities for this role include: + Manage...and maintain positive relationships at all organizational levels, both internal and external. Strong understanding of hardware, software, Windows… more
- American Express (New York, NY)
- …alignment between analytics, operational execution, and rules strategy. Reporting to the ** Director of Internal Fraud Risk Identification & Rules Design** , ... insights and behavioral analytics to uncover early indicators of internal fraud exposure. + Partner with Fraud Operations...into preventive rule logic. + Design and implement fraud detection rules within the internal monitoring environment… more
- American Express (New York, NY)
- …the Director in preparing materials for fraud governance committees, internal forums, and external regulatory submissions. + Collaborate across lines of defense ... us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Reporting & Insights plays a critical leadership role in shaping… more
- American Express (New York, NY)
- … detection , prevention, governance, and reporting capabilities within the Internal Fraud COE. + Establish and maintain program management standards, tools, ... maturity. + Support readiness and validation activities for audits, regulatory exams, and internal reviews. + Partner with the Director to prepare materials and… more
- City of New York (New York, NY)
- …fatality management scenarios. In this capacity, the Specialist supports the Assistant Director of Special Operations by designing and delivering training ... and incident operations . Operate and train staff on advanced scientific detection tools, including 5-gas meters, PIDs, and radiation meters, and perform field… more
- DoorDash (New York, NY)
- …Role The Insider Threat Investigator will be a foundational member of the Internal Investigations team, Security Operations . This role will be responsible for ... ensure coordinated investigation and response efforts. You will report into the Director , Security Operations under the Chief Information Security Officer.… more
- MTA (Long Island City, NY)
- …OA / TA Department: Paratransit Division/Unit: Internal Control & Fraud Detection Reports To: Director Internal Control Paratransit Work Location: ... when established. Overview The selected candidate will support the Director of Internal Controls in maintaining the...Unit on identifying suspicions patterns, working with the Fraud Detection Unit, and performing various ad hoc assignment as… more
- CUNY (New York, NY)
- …**GENERAL DUTIES** Level I Under general supervision of the College Security Director or designee, incumbents will be assigned to perform various campus duties ... when assigned to specialization of campus physical security such as intrusion detection , photo identification, access control and the like, will provide oversight to… more