- Alloy (New York, NY)
- …risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the world. Over 600 of the ... and fintechs turn to Alloy to take control of fraud , credit, and compliance risk, and grow with the...the mission of helping financial institutions to de-risk their business . What you'll be doing You would join our… more
- M&T Bank (New York, NY)
- …and sales. Has personal production responsibility. Consistently meets with business partners to review customer deals. Primary Responsibilities: Responsible for ... overall profitability by directing sales and business development, meeting operational objectives and ensuring the branch achieves its annual goals. Leads team… more
- MUFG Bank, Ltd. (Jersey City, NJ)
- …provide more details. Job Summary: Within Compliance PMO, the Technical Project Manager is responsible for successfully supporting Business Enablement Technology ... develop functional configuration specifications upon a thorough analysis of business requirements. *Participate in the development, execution, tracking, and analysis… more
- AlphaSense (New York, NY)
- …value by enabling strategic, financial, and operational decision making across the business . We exist to help the company make intelligent, data-driven decisions ... and by serving as a critical thought partner to senior leadership. About the Role: You will be responsible...About the Role: You will be responsible for modeling business scenarios, tracking key performance indicators, and driving M&A… more
- JPMorgan Chase & Co. (New York, NY)
- Job Description As a Vice President, Product Manager , Integrated Platform (IP), integrated experience, in Chase Travel, you will drive critical initiatives across ... and beyond that will serve travelers who are mid-trip. You will work across senior stakeholders, owners of travel core products, such as Air, Lodging etc., and… more
- Kobre & Kim (New York, NY)
- …and identifying those with the necessary experience to handle the work. Supervisor: Senior Manager , Legal Staffing & Utilization Location: New York Primary ... Analyst is a member of the Global Legal Services department and reports to the Manager of Legal Staffing & Utilization. The LSU department is responsible for (a) the… more
- American Express (New York, NY)
- …and banking portfolios. We are looking for a ** Manager ** **to join the** ** Fraud - Card** ** Business ** **O** **perations** **team** , which will oversee how ... help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments...win required **Preferred Qualifications:** + Bachelor's Degree in Finance, Business , Risk Mgmt., or related field; advanced degrees (eg,… more
- TD Bank (New York, NY)
- …** **, insider and conduct** **risk management across TD's corporate functions and business units.** The Senior Manager will drive governance activities ... + Works with executive team and senior business management/ partners to develop proactive Fraud ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …Artificial Intelligence **Job Description:** **The** ** Business Execution, Strategy and** **Intelligence** ** Senior Manager is a direct report to the US Head ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...of Fraud , Insider and Conduct Risk Management, and leads ORM… more
- DataVisor (New York, NY)
- …is open, positive, collaborative, and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic ... ensuring successful onboarding, adoption, and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational needs to… more
- TD Bank (New York, NY)
- …and credible challenge of fraud control design and execution across lines of business + Owns, manages and evolves the US Fraud Risk Framework, Policies & ... senior management on the reporting and presentation of fraud risk, trends and key developments to the board,...and verbal communications skills; ability to engage effectively with senior stakeholders and the ability to develop business… more
- Truist (New York, NY)
- …long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- Bank of America (New York, NY)
- …process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job is responsible for performing ... Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano,...credit cards. Key responsibilities include applying knowledge of multiple business and technical-related topics, independently driving strategic improvements, large-scale… more
- TD Bank (New York, NY)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... you more specific details for this role. **Line of Business :** Risk Management **Job Description:** **Depth & Scope:** +...Responsible for the strategic direction, governance and oversight of fraud analytics programs in the US + Performs and… more
- Bank of America (Jersey City, NJ)
- GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC-Investigator--Brokerage Specialized-AML Fraud \_25031328) **Job Description:** At Bank of America, we are… more
- American Express (New York, NY)
- …identifying and managing risk across all processes and geographies at American Express. The Manager , Internal Fraud will be part of the GRC organization and will ... report to the Director, Internal Fraud . The incumbent will be responsible for the oversight...mitigate risks + Aptitude to communicate findings to colleagues, business partners, and senior leaders + Exceptional… more
- Amazon (Newark, NJ)
- …Strategic Data Regulation, Technology Resilience and Fraud Defense teams. As a Senior Technical Program Manager in our team you will partner with technology ... us. ABOUT THIS ROLE This opportunity is for a Senior Technical Program Manager (TPM) within Audible's...programs to drive down operational risk and defend against fraud . ABOUT THE TEAM We support Audible company-wide and… more
- Walmart (Hoboken, NJ)
- **Position Summary ** We are looking for a talented and experienced Senior Manager to join the Walmart+ Business Development team, reporting to the Director, ... quickly drive results for our members and for the business . **What you'll do ** **What you'll do **...in product roadmaps. + Communicating with Go-to-Market, Member Care, Fraud , Finance, Operations, Analytics teams to prepare for new… more
- S&P Global (New York, NY)
- …Technology/Digital Solutions, and the Chief Client Office (Commercial/Enterprise Marketing/Branding). The Senior Communications Manager will report to the Global ... at an exciting time of growth and innovation. The Senior Communications Manager will be a trusted...helping our customers find new, sustainable ways of doing business . We're constantly seeking new solutions that have progress… more
- Scotiabank (New York, NY)
- …Markets, Cash Management, Fraud and Reputational Risk. + The Operational Risk Senior Manager is accountable for management of complex and large disciplinary ... Senior Manager , Operational Risk **Requisition ID:**...payments and transaction engine of Scotiabank. We support Small Business , Commercial and Corporate clients with effective treasury management… more
