- American Express (New York, NY)
- …is seeking a communications and public relations professional as its new Manager , Credit and Fraud Risk (CFR) Communications. As a member of the ... fraud modeling, use of artificial intelligence, and other Credit & Fraud Risk -related innovations....public relations and social media programs + Strong project manager with ability to think independently, quickly, and apply… more
- Intuit (New York, NY)
- …of our portfolio and the threat landscape to design and deploy sophisticated, data-driven fraud and credit risk policies. + **Command the Room:** Champion ... worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk ...or Lending) and a deep understanding of the unique fraud and credit challenges we face. +… more
- American Express (New York, NY)
- …new form factors and of course adaptations by fraudsters. The Agentic Commerce Fraud Risk team is looking for an energetic and high-performing Senior ... Manager to drive implementations and capability deliveries. This exciting...and organized delivery. The role works very closely with Fraud Risk colleagues around the globe and… more
- American Express (New York, NY)
- …and other techniques to understand and predict customer behavior. This position is part of the Credit and Fraud Risk Organization, focused on credit ... in Risk Management lead the development of credit , operational, enterprise, and fraud policies designed...Express through innovative solutions that help identify and mitigate credit risk throughout the customer lifecycle. The… more
- Synchrony (New York, NY)
- …**Qualifications/Requirements:** + Bachelor's degree and 7+ years in a consumer and/or commercial Fraud / Credit / Risk , Finance, or Analytics role or in lieu ... Job Description: **Role Summary/Purpose:** The VP, Portfolio Fraud Manager role is responsible for...teams to optimize strategy & policies to help mitigate fraud risk for both Synchrony and the… more
- Intuit (New York, NY)
- …a business opportunity. That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Insights and ... Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Policy, Data Science, Compliance,...our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Policy Analytics… more
- Intuit (New York, NY)
- …stakeholders + Analyze big data to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new risk ... Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance,...our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and… more
- Intuit (New York, NY)
- …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and...behavioral data to uncover trends, diagnose anomalies, and inform fraud , credit , or policy strategies, including the… more
- Synchrony (New York, NY)
- …You will lead credit and operational risk assessments, credit policy enforcement, delinquency and fraud mitigation, and portfolio monitoring. In ... Job Description: **Role Summary/Purpose:** As the Portfolio Credit Manager for a large portion...performance and support data-driven decision making. + Champion innovative credit , fraud and authentication risk … more
- American Express (New York, NY)
- …for energetic and high-performing Manager to drive innovation in Card Not Present fraud risk area. You will have the power to identify interesting and ... core of delivering a superior customer experience while managing credit and fraud losses at the lowest...converge in a more modern, digital and connected world. Fraud Risk Management (FRM) helps enable profitable… more
- American Express (New York, NY)
- …the future of American Express. **How will you make an impact in this role?** The Banking Credit & Fraud Risk team leads the 1st line of defense business for ... credit & fraud risk across all products and channels. As part of the Electronic Payments Risk team specifically, this role will focus on six key areas: +… more
- Synchrony (Stamford, CT)
- …efforts + Be a leader in driving enhanced strategies, using champion/challenger leanings to manage credit and fraud risk + Provide credit oversight and ... and external client/partner **Desired Characteristics:** + Experience developing Consumer Credit Risk or Fraud Strategies...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- Synchrony (New York, NY)
- …and Allegro Installment products. This role includes credit and operational risk evaluation; delinquency, loss and fraud mitigation; enforcement of credit ... advanced technical & analytical competencies in driving development of credit risk criteria and strategies + Strong...consistently meet performance expectations and have approval from your manager to post (or the approval of your … 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)
- …and many opportunities to learn new skills, develop as a leader, and grow your career. **About Credit & Fraud Risk Finance** Credit & Fraud ... Risk (CFR) Finance team delivers fact-based, decision-driven and high-impact credit - risk related insights and deep analytics, PNL stress tests to support… more
- Capital One (New York, NY)
- …breakthrough technology and concepts designed to deliver on new go-to-market strategies + Credit Risk : Drive step-change improvements in credit performance ... Business Manager , Global Payment Network **Summary:** The Global Payment...the business is based on rigorous analytic marketing & credit risk management + Strong business judgment,… more
- US Bank (New York, NY)
- …AI/ML models covering balance sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit , AML, fraud and other areas, and making appropriate ... AI/ML models covering balance sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit , AML, fraud , scorecard and other areas, - Knowledge… more
- Bank of America (New York, NY)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and ... GFC Manager ; Trade-Based Money Laundering Charlotte, North Carolina, United...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 **320724 Product Manager ** **: S&P Global Ratings** **The Role:** As a Product Manager on the ... **Preferred Qualifications:** + Prior experience working in financial services or credit ratings industry. + Familiarity with end-to-end processes across analytics, … more