- American Express (New York, NY)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Advisory:** + Providing business-specific Compliance… more
- American Express (New York, NY)
- …all business units, functions, processes and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD), to join our ... and Compliance (GRC) is responsible for identifying and managing Credit Risk , Model Risk , Market...Risk , Model Risk , Market & Liquidity Risk , External Fraud risk and… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Product Manager , Fraud **What does a great Product Manager , Fraud do at ... Fiserv?** The Product Manager , Fraud will hold responsibility for driving market requirements for...lifecycle clearly + 4+ years of experience the payments risk / fraud space + Bachelor's degree in related… more
- Bank of America (New York, NY)
- …and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases ... reporting and drawing analytics based insights + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in the development of… more
- American Express (New York, NY)
- …- Banking Risk Team, US ROLE: Banking Onboarding FPF and Limits Strategy American Express Credit & Fraud Risk Management American Express Credit & ... to push the boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most innovative thinkers… more
- American Express (New York, NY)
- …within Global Risk and Compliance (GRC) is responsible for identifying and managing Credit Risk , Model Risk , Market & Liquidity Risk , External ... and geographies at American Express. We are seeking a Manager , Portfolio Analytics, to join our Financial Risk...partners including CCO teams across US & International markets, Fraud Risk team, Finance, Treasury and Capabilities… more
- Citizens (New York, NY)
- …and or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and ... Description As the First Line Risk Senior Manager for the Embedded...Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE),… more
- Fiserv (Berkeley Heights, NJ)
- …JAVA, APIGEE, DevOps, Kubernetes, Azure, and Fraud prevention solutions (eg, Falcon Fraud Manager ) + Proficiency in Spring Boot and REST API development. + ... quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw...you'll join a dynamic team focused on delivering cutting-edge Risk and Fraud solutions for over 3000+… more
- S&P Global (New York, NY)
- …controls, and risk and internal control reporting. This role reports to the Manager responsible for the operation of the Risk and Internal Control Program. ... **About the Role:** **Grade Level (for internal use):** 09 The Junior Risk Analyst within Ratings Compliance & Risk has a broad range of responsibilities… 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)
- …will help us define the future of American Express. Credit & Fraud Risk (CFR)...risk . Credit & Fraud Risk (CFR) is looking for a Manager ... and delivering superior customer service. The objective of the Credit & Fraud Risk Control...you make an impact in this role?** + The Manager , CFR Risk ID, Assessment, Testing &… more
- American Express (New York, NY)
- …**How will you make an impact in this role?** The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing ... underwriting and line management, fraud and credit bust-out verifications. The Senior Manager / Manager...through our strategic partnerships to drive business growth and credit & fraud risk management… more
- American Express (New York, NY)
- …and price and their related experiences + Drive collaboration with engineering, credit / fraud risk , product strategy, pricing, and other cross-functional ... and ensuring quality delivery + Manage BLOC enterprise integrations within the Credit & Fraud Risk Systems and associated customer communications related to… more
- American Express (New York, NY)
- …models with a focus on Artificial Intelligence and Machine Learning based models for marketing, credit , fraud or other business/ risk types. + Conduct gap ... 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
- SMBC (Jersey City, NJ)
- …7 years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- OneMain Financial (New York, NY)
- …(AWS, Azure, GCP) and GenAi vendors. + Knowledge of financial services, lending, or credit risk analytics. **Why Join Us** Be part of a mission-driven company ... + Lead the development of AI solutions across areas such as credit decisioning, fraud detection, customer personalization, and operational automation. +… more
- Fiserv (Berkeley Heights, NJ)
- …would be great to have:** * Experience working with Card Services * Experience with Risk and/or Fraud applicatons * Experience working with eJira * PMP and/or ... quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw...come make a difference at Fiserv. **Job Title** Project Manager , Sr **What does a successful Senior Project … more
- Bank of America (New York, NY)
- …of experience; work in financial services is very helpful, with preference to fraud , credit , cybersecurity, or other heavily quantitative areas * Deep ... uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines of… more
- Grant Thornton (New York, NY)
- …prevailing wage jobs that are reliant on federal funding and/or pertinent to tax credit incentives. + Assisting in matters involving fraud , waste, and abuse, ... As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow...From day one, you'll be empowered by the greater Risk team to help clients make the moves that… more