- City National Bank (New York, NY)
- * ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ... fraud as well as payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge to the 1st Line of defense… more
- City National Bank (New York, NY)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Manager - US External Fraud Risk Oversight (Cards)** plays a ... , and emerging payments fraud . The Senior Manager will provide oversight, challenge, and risk ...AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise -wide operational risk escalation, review and approval… more
- American Express (New York, NY)
- …the development and execution of internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. ... help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays a critical… more
- American Express (New York, NY)
- …will help us define the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification & Rules Design** plays ... and rules strategy. Reporting to the **Director of Internal Fraud Risk Identification & Rules Design** ,...Manage rule documentation, governance, and performance reporting consistent with enterprise risk standards. + Partner with the… 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 by partnering closely with business units across the enterprise to ensure we deliver maximum value to our...Risk , Model Risk , Market & Liquidity Risk , External Fraud risk 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...significant business or area that has cross business or enterprise wide impact or accountability + Enterprise … 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...and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues… more
- American Express (New York, NY)
- …role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise . Reporting to the Director, ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Governance plays a key...team or mentoring individual contributors. + Strong knowledge of enterprise risk management, fraud control… more
- 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)
- …Compliance Senior Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... strong regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Key Responsibilities:** + Act as a compliance… more
- American Express (New York, NY)
- …critical leadership role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise . This role leads a ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays...required; Master's preferred. + 7 years of experience in fraud risk analytics, reporting, or business intelligence,… more
- American Express (New York, NY)
- … fraud detection rules, ensuring high performance, strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a...detection platforms. + Work closely with peer teams across Fraud Risk Identification, Detection Analytics, and 2LOD… more
- American Express (New York, NY)
- …+ Strong understanding of fraud typologies, control environments, and enterprise risk frameworks. + Exceptional analytical, problem-solving, and critical ... the future of American Express. **Position Overview** The **Senior Manager , Internal Fraud Detection Analytics** plays a... model governance standards. + Collaborate with the Internal Fraud Risk Identification & Rules Design team… more
- City National Bank (Jersey City, NJ)
- *AUDIT MANAGER II- ENTERPRISE RISK ...data governance, third party risk management, model risk management, business continuity, fraud risk ... the Risk Management platform. The role focuses on audit coverage of the Enterprise Risk Management function and includes coverage of critical risk … more
- American Express (New York, NY)
- …its lifecycle. **How will you make an impact in this role?** Enterprise Data Risk Management is hiring a Manager who will play a key role in supporting ... 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. Enterprise Data… more
- City National Bank (Jersey City, NJ)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide ... risks, and regulatory changes and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of critical risk… 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)
- …Positions in Risk Management lead the development of credit, operational, enterprise , and fraud policies designed to profitably grow the portfolio, while ... techniques to understand and predict customer behavior. At the manager level, the employee does not have a people...immediate organization. This position is part of Credit and Fraud Risk Organization, focused on Commercial New… more
- American Express (New York, NY)
- … management and oversight activities. GRC's Enterprise Risk Management & Risk Oversight (ERM&RO) organization is seeking a Manager to join a newly ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,... **Primary Location:** US-New York-New York **Schedule** Full-time **Tags** 2LOD_ERM - Enterprise Risk Management **Req ID:**… more