We interpreted Tuckahoe, NY as Tuckahoe, NY. Other options include: Tuckahoe (Suffolk County), NY
- American Express (New York, NY)
- …together, you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Governance plays a key ... leadership role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise. Reporting to the Director, … more
- Deloitte (New York, NY)
- …training, communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to ... & Forensic Specialist Group is seeking a high-performing Senior Manager to join our team, working...to take responsibility and drive high quality execution of fraud specialist efforts, as well as internal … more
- City National Bank (New York, NY)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE...governance model, policy and reporting metrics to monitor both internal and external fraud as well as ... OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities at an enterprise level for fraud &… more
- American Express (New York, NY)
- …organization is seeking a communications and public relations professional as its new Manager , Credit and Fraud Risk (CFR) Communications. As a member of ... inquiries. + Lead colleague communications for the Credit and Fraud Risk team, which would include internal ...at a publicly traded company + Experience driving meaningful internal communications initiatives and supporting senior leaders… more
- City National Bank (New York, NY)
- *PAYMENTS FRAUD ANALYTICS LEAD* WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities ... the Bank's and our clients' exposure to potential fraudulent activities. The manager is responsible for evaluating industry, client and situational/threat trends by… more
- Capital One (New York, NY)
- Senior Product Manager , Enterprise Model Platform (EMP) Training Product Management at Capital One is a booming, vibrant craft that requires reimagining the ... , and delivering intelligent and personalized customer experiences. We are seeking a senior Product Manager to join the Enterprise Model Platform (EMP) team… 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:**...written with all levels including business units, Corporate Functions, Internal Auditors, management, and regulators. + Strong team player… more
- American Express (New York, NY)
- …of American Express. **How will you make an impact in this role?** The Banking Credit & Fraud Risk team leads the 1st line of defense business for credit & fraud ... risk strategy for deposit product payment transactions including balancing effective fraud detection and customer experience by driving risk business requirements +… more
- US Bank (New York, NY)
- …discover what you excel at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services ... assurance, collaborate with stakeholders, and complete engagements in conformance with internal audit policies and procedures. The QSAPM should have advanced… more
- Capgemini (New York, NY)
- …and design. All underpinned by technology created with purpose. **YOUR ROLE** As a ** Manager ** or ** Senior Manager ** in our **Banking** team focused on ... of €22.5 billion. **Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager / Manager - Finance, Risk & Compliance -… more
- Capital One (New York, NY)
- Senior Manager , Product Manager - Enterprise Payments Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, ... Team** We are seeking a highly experienced and dedicated Senior Product Manager to serve as the...that enhance the customer and operational experience while minimizing fraud and cost. **Capital One Product Framework** In this… more
- TD Bank (New York, NY)
- …Analyst for Insider and Conduct** provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise to business segments ... and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory...and related to the following risks and controls: + Internal fraud risk, including payment fraud… more
- M&T Bank (Bronx, NY)
- …Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ownership of complex ... culture of belonging and reflects the M&T Bank brand. + Maintains M&T internal control standards, including timely implementation of internal and external audit… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... risk and analytics on #TeamAmex. This position is part of the Credit and Fraud Risk Organization, focused on credit risk controls. The role brings an exciting… more
- RELX INC (New York, NY)
- …into actionable messaging frameworks for campaigns, sales, and internal communications-ensuring consistency, clarity, and customer-first language. + Create ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- Capital One (New York, NY)
- …(CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **The** **Role:** Senior Index Manager , Private Markets and Equity Indices **The Location:** New ... accuracy of the indices through thorough research and analysis. **The Impact:** As Senior Index Manager specializing in the Private Markets and Equity market,… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 The Multi-Asset Indices Product Management team at S&P Dow Jones Indices (S&P DJI) is seeking a Senior ... exciting opportunity to join the team as a product manager , providing S&P DJI's clients with indexing solutions in...local and international colleagues. The role will allow the Senior Analyst to have exposure to multiple groups within… more
- DoorDash (New York, NY)
- …the Role As part of the Customer Experience & Integrity (CXI) Design team (Support, Fraud , Trust & Safety, and Internal Tools), you will primarily focus on ... and provides customer support. This umbrella also focuses on fraud prevention and trust & safety measures, such as...AI, and behavioral science. You will report into the Senior Design Manager for our Customer Experience… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** This position reports into the VP, Senior Audit Manager - Credit, responsible for providing independent and objective ... assessment of credit and fraud practices and controls over the Company's Credit function....direction and focus of the Credit, Analytics & Models Internal Audit Team through active engagement in risk assessment,… more