- NatWest Markets (Stamford, CT)
- …described in the Three Lines of Defence Principles. + Promote a culture where risk , including financial crime and fraud , is managed effectively, including prompt ... US Client Services and Onboarding, Manager LocationStamford,United States Job typePermanent Contract typeFull Time...Compliance teams to maintain effective oversight of financial crime risk frameworks, systems, and controls. + Build and maintain… more
- American Express (New York, NY)
- …across all business units, functions, processes and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD), to ... identifying and managing Credit Risk , Model Risk , Market & Liquidity Risk , External Fraud risk and Financial Crimes, Decision Science & Analytics… more
- City National Bank (New York, NY)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS...metrics to monitor both internal and external fraud as well as payments risk . The Enterprise ... THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight...ensure comprehensive coverage of internal and external fraud & payments and determine risk based… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II*...or external events. Working with the Enterprise Risk Manager for Fraud and Payment ... Risk Committee of the Board and RBC. The Fraud Manager II is responsible for providing...and control environment arising from risk assessments, risk monitoring, internal and external events, and… more
- TD Bank (New York, NY)
- …Execution Senior Manager ** leads ORM / ERM wide efforts for the Fraud , Insider and Conduct Risk Management team, including execution, delivery and reporting. ... Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They...with any hierarchy level up to executive leaders and external vendors **Education & Experience:** + Undergraduate degree or… 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
- Amazon (New York, NY)
- …Amazon/AWS for collaboration on fraud risks and preventative measures to mitigate fraud risk . * Work with stakeholders to drive process improvements that ... will impact internal and external customers. Learn and Be Curious. We have a...Previous work as an Analyst in the context of fraud analytics or risk scoring. * Ability… more
- American Express (New York, NY)
- …Risk Team, US ROLE: Banking Onboarding FPF and Limits Strategy American Express Credit & Fraud Risk Management American Express Credit & Fraud Risk is ... help us define the future of American Express. Sr Manager - Risk management - Banking ...boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most… more
- American Express (New York, NY)
- …for identifying and managing Credit Risk , Model Risk , Market & Liquidity Risk , External Fraud risk and Financial Crimes Decision Science & ... and geographies at American Express. We are seeking a Manager , Portfolio Analytics, to join our Financial Risk...MIS. **Key responsibilities:** + Monitor key Liquidity, market and External Fraud risk portfolio metrics… more
- American Express (New York, NY)
- …procedures that affect immediate organization. This position is part of Credit and Fraud Risk Organization, focused on Commercial New Accounts Underwriting. The ... techniques to understand and predict customer behavior. At the manager level, the employee does not have a people...suitable combination of formal education and work experience + Credit/ Fraud risk management experience and understanding of… more
- American Express (New York, NY)
- …to understand and predict customer behavior. This position is part of the Credit and Fraud Risk Organization, focused on credit risk controls. The role ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. Positions in Risk… more
- Scotiabank (New York, NY)
- Senior Manager , Operational Risk **Requisition ID:** 212288 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk...operational risks associated with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk . + The Operational… more
- Grant Thornton (New York, NY)
- As Risk Advisory Manager -Not-for-Profit and Higher Education Practice, you will get the opportunity to grow and contribute to our clients' business needs by ... helping them understand their business risks, and assist in addressing risk in both proactive and responsive contexts for the Risk Advisory Practice - all with… 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 ... provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **Department Overview:** The US Business Resilience and… 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 ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a… more
- Citigroup (New York, NY)
- …managing relationships and ensuring effective integration where applicable + Partner with Fraud Risk and Controls teams to interpret regulatory obligations and ... unlock new opportunities for growth. The Product Conformance Monitoring Manager is a senior level position responsible for managing...degree, Master's degree preferred + 8+ years experience in fraud prevention, risk management within a large… more
- Mastercard (Harrison, NY)
- …Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital ... and governments realize their greatest potential._ **Title and Summary** Manager , Product Management Who is Mastercard? Mastercard is a...Product Management to lead the development and scaling of fraud and risk solutions. This role will… more
- American Express (New York, NY)
- …a focus on Artificial Intelligence and Machine Learning based models for marketing, credit, fraud or other business/ risk types. + Conduct gap assessments and ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make… more
- Bank of America (New York, NY)
- …business. Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or ... business. Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or… more
- Citigroup (New York, NY)
- …We are seeking a highly skilled and visionary Senior Trade Finance Product Manager Controls Lead to join our dedicated team. This critical role is designed ... of the underlying technology platform and manage relationships with key external and internal technology partners. **Key Responsibilities and Focus Areas:**… more
