- Intuit (New York, NY)
- …you to join our talented team. **Responsibilities** This role will involve developing fraud risk policies for our innovative consumer lending products, with a ... policies and drive alignment with cross-functional stakeholders. Additionally, you will manage fraud risk aspects of business initiatives and respond to … more
- TD Bank (New York, NY)
- …+ Ability to work collaboratively across teams and functions (eg, Fraud Strategy , HR, Cybersecurity, Audit, Model Risk Management, and Technology) to support ... of the Bank's second line of defense, the **Specialist, Fraud & Insider Risk Detection Strategy...challenge of both external fraud and insider risk detection capabilities. This role supports senior … more
- TD Bank (New York, NY)
- … Risk Management **Job Description:** The ** Senior Manager - US External Fraud Risk Oversight (Cards)** plays a critical role in advancing TD's external ... identity, card-not-present fraud , and emerging payments fraud . The Senior Manager will provide oversight, challenge, and risk intelligence to influence… more
- TD Bank (New York, NY)
- …governance expectations + Strong track record of stakeholder management across first line Fraud Strategy and Operations, Model Risk Management, Technology, ... member of the Bank's second line of defense, the ** Senior Manager, External Fraud Detection Strategy...or a related field strongly preferred + Experience in fraud risk and analytics within financial services,… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Overview** The ** Senior Manager of Internal Fraud Risk Identification & Rules Design** ... execution, and rules strategy . Reporting to the **Director of Internal Fraud Risk Identification & Rules Design** , this senior professional will… more
- Intuit (New York, NY)
- …hundreds of thousands of customers. **Responsibilities** **What you'll do:** + Contribute to the fraud risk AI science initiatives for the new and evolving Money ... Karma is looking for an innovative, experienced, and hands-on Senior AI Scientist to join our Consumer Risk...and monitor machine learning models to predict and detect fraud risk for our primary banking product… more
- Intuit (New York, NY)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and...analytics spaces. + Make decisions that impact cross-functional priorities, strategy , and outcomes related to consumer lending. + Collaborate… more
- American Express (New York, NY)
- …both strategic and hands-on, requiring collaboration across Fraud Strategy , Technology, Compliance, and Operational Risk Management. **Key Responsibilities** ... of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays..., this leader will define and execute a comprehensive strategy to identify internal fraud threats, design… more
- TD Bank (New York, NY)
- …Specialist for External Fraud provides a comprehensive and diverse range of fraud risk management expertise to business segments and corporate functions. The ... fraud risk oversight team within TD's 2nd...knowledge of the enterprise sub-function's or business line's overarching strategy in developing solutions across multiple functions or operations… more
- Bank of America (New York, NY)
- …reporting and drawing analytics based insights + Partner across organization lines including Fraud Strategy , Technology, Risk & Compliance in the development ... and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases… more
- American Express (New York, NY)
- …development and execution of internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. + ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Program Management &...Stay current on industry trends and best practices in fraud governance, risk management, and program quality… more
- American Express (New York, NY)
- …Analytics, or related field required; Master's preferred. + 7 years of experience in fraud risk management, rules strategy , or analytics - preferably within ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays...detection platforms. + Work closely with peer teams across Fraud Risk Identification, Detection Analytics, and 2LOD… more
- American Express (New York, NY)
- …ensure adherence to enterprise model governance standards. + Collaborate with the Internal Fraud Risk Identification & Rules Design team to convert analytical ... define the future of American Express. **Position Overview** The ** Senior Manager, Internal Fraud Detection Analytics** plays...internal fraud . As part of the **Internal Fraud Rules Strategy ** team, this highly skilled… more
- TD Bank (New York, NY)
- …**Job Description:** As a member of the Bank's second line of defense, the ** Senior Manager, Insider Risk Detection Strategy & Modeling Oversight** provides ... CFE, CISM, CISSP, CRISC, or equivalent) strongly preferred + Experience in fraud risk management, insider threat, cybersecurity, internal audit, or… more
- American Express (New York, NY)
- …Power BI) to translate analytics into business insight. + Understanding of fraud risk management, insider threat detection, and enterprise control frameworks. ... real time. Reporting to the Vice President of Internal Fraud Rules Strategy , this leader will oversee...developing dashboards and KPI frameworks that communicate insights to senior leaders and risk committees. + Build,… 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 ... + ** Risk Assessment:** Conduct regular and comprehensive fraud risk assessments to identify vulnerabilities, emerging...(KPIs) and metrics to monitor the effectiveness of the fraud program. Provide regular reporting to senior … more
- TD Bank (New York, NY)
- …Businesses and Functions, and related to the following risks and controls: + Internal fraud risk , including payment fraud , Physical theft (including Physical ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group...Conduct** provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise… more
- American Express (New York, NY)
- … Team, US ROLE: Banking Onboarding FPF and Limits Strategy American Express Credit & Fraud Risk Management American Express Credit & Fraud Risk is a ... fraud and credit controls. **Key responsibilities include:** + Risk Management Strategy : Design and execute First...Management Strategy : Design and execute First Party Fraud risk management strategies for American Express… more
- American Express (New York, NY)
- …impact in this role?** The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing risk decisions through ... that will help uplift credit underwriting and line management, fraud and credit bust-out verifications. The Senior ...strategic partnerships to drive business growth and credit & fraud risk management excellence + Develop metrics… more
- American Express (New York, NY)
- …efficiently and effectively. We are seeking a highly motivated and detail-oriented Reputation Risk Senior Manager to join our growing team. This role will ... evolving internal and external landscape impacting American Express. **Key Responsibilities:** ** Strategy and Program Implementation:** + Draft Reputation Risk … more