- American Express (New York, NY)
- …units, functions, processes and geographies at American Express. We are seeking an experienced Director , External Fraud Risk Oversight (2 nd LOD), ... identifying and managing Credit Risk , Model Risk , Market & Liquidity Risk , External Fraud risk and Financial Crimes, Decision Science & Analytics… more
- Fiserv (New York, NY)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **About your role:** You will lead fraud ... support). + Experience presenting fraud metrics and risk tradeoffs to executive leadership and external ...leadership and external clients, including preparing board‑level risk summaries. + Previous work embedding fraud … more
- Citigroup (New York, NY)
- …to regulatory requirements. The successful candidate will possess deep expertise in fraud risk management, a strong understanding of financial products, and ... inherent in F&S. + ** Risk Assessment:** Conduct regular and comprehensive fraud risk assessments to identify vulnerabilities, emerging threats, and potential… more
- American Express (New York, NY)
- …and key internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible for defining and ... through all aspects of customer management. The Credit and Fraud Risk team withing IAG is responsible...objectives and scope, and coordinating with control groups and external auditors to ensure effective execution; conduct L1 reviews… more
- American Express (New York, NY)
- …engagements. + Support the Director in preparing materials for fraud governance committees, internal forums, and external regulatory submissions. + ... role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. This role leads a small team of analysts… more
- TD Bank (New York, NY)
- …technology teams to design integration patterns for core banking, ERP, treasury management, fraud / risk , and liquidity platforms. + Drive adoption of modern APIs, ... risk mitigation and compliance with applicable internal and external requirements + Owns process development and documentation; ensure processes utilized… more
- TD Bank (New York, NY)
- … risk mitigation and compliance with applicable internal and external requirements + Owns process development and documentation; ensure processes utilized ... 'To Deliver World Class Service' to all internal and external clients as we place a focus on people,...rapidly growing) worth of payments daily. **Position Overview** The Director of Industry Relations will lead strategic engagement with… more
- Insight Global (New York, NY)
- Job Description The Director of Industry Relations will lead strategic engagement with key financial market infrastructures (FMIs), including SWIFT, Payments Canada ... and Bank of Canada, with a strong focus on cybersecurity risk , operational resilience, and regulatory alignment. The role requires deep understanding of Canadian… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Compliance **Job Description:** The Compliance Director Business Oversight, Consumer Deposits, Digital and Marketing Strategy, and ... and maintenance of a regulatory compliance program and provides independent compliance risk oversight over a broad range of business and corporate functions… more
- Mastercard (New York, NY)
- …business performance with a comprehensive suite of value-added services including cyber risk and fraud prevention solutions, data driven consulting and marketing ... people, businesses and governments realize their greatest potential._ **Title and Summary** Director , Commerce Media Program Management & Enablement - NAM / LAC… more
- American Express (New York, NY)
- …American Express. **How will you make an impact in this role?** American Express Credit & Fraud Risk is a place to create, innovate, and collaborate, to push the ... boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most...customers and our business. This position will report to Director , Business Line of Credit Line Increase and Pricing… more
- American Express (New York, NY)
- …procedures for compliance and effectiveness across the organization. + Support the Director in embedding reputation risk program requirements across the entirety ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...of the organization, including within existing programs where reputation risk considerations may be necessary. + Support Director… more
- Scotiabank (New York, NY)
- …focus on managing operational risks associated with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk . + The Operational Risk Senior ... The senior manager will collaborate closely with the team's Director and Group Operational Risk team to...steady flow of project delivery commitments, both internal and external , which carry specific deadlines. Workload is subject to… more
- AON (New York, NY)
- …and finance knowledge + Certifications (optional but beneficial): CFE (Certified Fraud Examiner), CRTED (Certified Risk and Threat Evaluation Designation), ... and finance knowledge + Certifications (optional but beneficial): CFE (Certified Fraud Examiner), CRTED (Certified Risk and Threat Evaluation Designation),… more