- Raymond James Financial, Inc. (Trenton, NJ)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... enterprise. + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials preparation,… more
- City National Bank (New York, NY)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE... fraud risk . The role also provides fraud risk management leadership to the ... OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight...oversight and advisory activities at an enterprise level for fraud & payments risk management … more
- City National Bank (New York, NY)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and... Appetite, Products and aggregating and reporting of operational risk information to the Management Risk… more
- Intuit (New York, NY)
- …millions of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team ... the threat landscape to design and deploy sophisticated, data-driven fraud and credit risk policies. + **Command...senior and executive leadership, influencing the strategic direction of risk management at Intuit. + **Pioneer &… more
- Coinbase (Trenton, NJ)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud / Risk /Compliance problems Job #: GPEM07US *Answers to crypto-related questions may ... fully supported. We are looking for an experienced engineering manager to lead one of our teams within the...Duties)* * Lead Machine Learning teams, such as the Risk Team. * Guide the output of a team… more
- TD Bank (New York, NY)
- …to Customers and our operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for reporting on ... detailed reporting to monitor rule strategy performance. The Senior Manager Fraud Performance Management also...+ Escalates and drives immediate action to address evolving risk vectors ** Fraud Rule Management **… more
- ADP (Roseland, NJ)
- …clients. The ideal candidate is a proactive, aggressive product leader with deep expertise in fraud risk management , a strong understanding of the fraud ... **ADP is Hiring a Principal Product Manager - Fraud ** We are seeking...leader. **_Qualifications:_** **_Required:_** + 10+ years of experience in fraud risk management , product … more
- City National Bank (New York, NY)
- …WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to ... trends, and areas of improvement. * Participate actively participate in development of Fraud Policies and Risk Management activities, supporting a… more
- Bank of America (New York, NY)
- …Leads innovation by identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of risks for their ... ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and...Analytics + Business Process Analysis + Data Mining + Fraud Management + Business Case Analysis +… more
- Bank of America (Pennington, NJ)
- …submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management , front line units or other stakeholders to resolve ... Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written...Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management… more
- American Express (New York, NY)
- …in this role?** The Account Takeover and Authentication Team - within the Global Fraud Risk Management Organization - is responsible for balancing Account ... techniques to understand and predict customer behavior. At the manager level, the employee does not have a people...Enterprise Digital, Product, Technology, Compliance as well as other Fraud Risk Management teams. **Job… more
- Justworks (New York, NY)
- …new and emerging fraud trends and patterns and report findings to the Fraud Manager + Proactively seek to improve efficiency, reduce and mitigate losses + ... Fraud Operations Analyst New York, New York Apply...with other departments to recommend solutions that impact performance, risk , losses and threats to the organization + Perform… more
- American Express (New York, NY)
- …of American Express. The Account Takeover, Banking Products Team, within the Global Fraud Risk Management (FRM) Organization is responsible for balancing ... compliance, legal, and customer support, to ensure a holistic approach to fraud risk management . Foster a culture of collaboration and information sharing… more
- New York State Civil Service (New York, NY)
- …skills/experience: * Nursing administration (eg, Director of Nursing, Administrator, Risk Manager , In-Service Coordinator), including current or past ... Agency Attorney General, Office of the Title Medical Analyst: Legal Nurse, Fraud /Patient Abuse (6413) Occupational Category Legal Salary Grade NS Bargaining Unit M/C… more
- American Express (Trenton, NJ)
- …and analytics on #TeamAmex. The incumbent will play a key role in representing Risk Management in US Consumer new product development initiatives, in close ... partnership with functional teams across Credit and Fraud Risk (CFR). The incumbent will collaborate...eg, approval rate, spend, revolve, write-off + Develop end-to-end risk management strategies for new products, implement… more
- American Express (New York, NY)
- …in risk and analytics on #TeamAmex. This position is part of the Credit and Fraud Risk Organization, focused on credit risk controls. The role brings an ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...exciting opportunity to define risk management policies for existing American Express… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** The Cybersecurity risk manager reports to the Business Information Security Officer (BISO) and collaborates with business and IT colleagues to ... and under the supervision of the BISO, the Cybersecurity Risk Manager is responsible for cybersecurity assessment...In addition, this role supports the BISO in the management of a cybersecurity risk management… more
- ADP (Roseland, NJ)
- **ADP is Hiring a Senior Manager - Insider Risk & Analysis** We are seeking an aggressive, proactive, and visionary leader to serve as Director of Insider ... ADP at tech.adp.com/careers** **_Qualifications:_** + 8+ years of experience in insider risk , fraud , cybersecurity, or related disciplines + Hands on technical… more
- Scotiabank (New York, NY)
- …to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk Management - New York, NY** Global Transaction ... managing operational risks associated with Mortgage Capital Markets, Cash Management , Fraud and Reputational Risk ....Risk . + The Operational Risk Senior Manager is accountable for management of complex… more
- Coinbase (Trenton, NJ)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new ... experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account...or Account Security role. * 2+ years in people management or leading analysts/tech leads; able to coach while… more