- Arup (New York, NY)
- …strengthen our MCBD function. **What the role involves:** The East Geography Marketing Winning Work Manager [EWR] is the senior manager in the East geography ... goals of our Americas-wide business plans. Our East Marketing Manager [EWR] can be based in New York or.... Demonstrate experience in building trusted, influential relationships with senior , internal and external stakeholders. . Experience… more
- NatWest Markets (Stamford, CT)
- US Client Services and Onboarding, Manager LocationStamford,United States Job typePermanent Contract typeFull Time \#R-00263854 Our people work differently depending ... example, adapting management style to suit team members and collaborating with senior managers to effectively deliver operational processes, manage risks and problem… more
- TD Bank (New York, NY)
- …Intelligence **Job Description:** As a member of the Bank's second line of defense, the ** Senior Manager , External Fraud Detection Strategy & Modeling ... Oversight** provides oversight, monitoring, and challenge the external fraud detection capabilities, taking into consideration an understanding of IT,… 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 ... managing Credit Risk, Model Risk, Market & Liquidity Risk, External Fraud risk and Financial Crimes, Decision...dashboards and other reporting, and provide regular updates to Senior Management, the Board and the Regulators on an… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays a critical ... and regulatory engagements. + Support the Director in preparing materials for fraud governance committees, internal forums, and external regulatory submissions.… more
- TD Bank (New York, NY)
- …of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The **Business Execution Senior Manager ** leads ORM / ERM wide efforts for the ... Fraud , Insider and Conduct Risk Management team, including execution,...technical working lead/expert to others and works closely with senior leadership on significant projects. Additionally, this role drives… more
- American Express (New York, NY)
- …key internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible for defining and implementing ... strategies across all products and lines of business to manage credit and fraud risks throughout the customer lifecycle beginning from the underwriting phase through… more
- City National Bank (New York, NY)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE...policy and reporting metrics to monitor both internal and external fraud as well as payments risk. ... OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities...assessment universe to ensure comprehensive coverage of internal and external fraud & payments and determine risk… more
- TD Bank (New York, NY)
- …& Modeling Oversight** contributes to the oversight, monitoring, and challenge of both external fraud and insider risk detection capabilities. This role supports ... analytics, internal audit, or investigations within financial services + Exposure to external fraud risk types such as account takeover, identity theft,… more
- Bank of America (Jersey City, NJ)
- …Management. In the investigative role, the Investigator conducts complex investigations, including fraud committed by external parties, securities fraud , ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more
- Bank of America (Jersey City, NJ)
- …business. Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or ... GFC Investigator - Commercial (AML/ Fraud ) Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois **To proceed… more
- TD Bank (New York, NY)
- …Description:** As a member of the Bank's second line of defense, the ** Senior Manager , Insider Risk Detection Strategy & Modeling Oversight** provides oversight, ... data governance, and workflow development supporting insider risk detection. The Senior Manager evaluates how monitoring tools and platforms, including… more
- American Express (New York, NY)
- …impact, and together, you will help us define the future of American Express. Sr Manager - Risk management - Banking Risk Team, US ROLE: Banking Onboarding FPF and ... Limits Strategy American Express Credit & Fraud Risk Management American Express Credit & ...environment. Direct experience working with cross-functional internal teams and external vendors to implement strategies and drive results. +… more
- American Express (New York, NY)
- …in Risk Management lead the development of credit, operational, enterprise, and fraud policies designed to profitably grow the portfolio, while ensuring excellent ... models and other techniques to understand and predict customer behavior. At the manager level, the employee does not have a people leadership role but is… more
- American Express (New York, NY)
- …and effectively. We are seeking a highly motivated and detail-oriented Reputation Risk Senior Manager to join our growing team. This role will support ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...reputation risk incidents and complete lessons learned analysis for senior leaders as needed, in partnership with manager… more
- Finexio (New York, NY)
- …world-class team to support our next phase of scale. Position Overview As Lead/ Senior Product Management, you will be responsible for leading the end-to-end delivery ... serve as the connective tissue between business stakeholders, engineering, and external partners - ensuring timely delivery, user satisfaction, and measurable… more
- Walmart (Hoboken, NJ)
- …with greater access to Walmart+. We are looking for a talented and experienced Senior Manager to join the Walmart+ Distribution Partnerships team, reporting to ... individual should be a strong communicator, who can masterfully collaborate with external partners and internal cross-functional teams to drive results for our… 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 ... + Maintains M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external … more
- The Walt Disney Company (New York, NY)
- …The Role** We are looking for an experienced and proactive Payment Resiliency Product Manager to join our global Payments and Fraud Product Team at Disney ... triage and resolution of payment incidents, coordinating with engineering, product, and external partners to ensure rapid mitigation and root cause analysis. +… more
- Citigroup (New York, NY)
- …treasury requirements and unlock new opportunities for growth. The Product Conformance Monitoring Manager is a senior level position responsible for managing the ... Payment Services, this role will be responsible for the development of Fraud detection capabilities and E2E operating model strategies for Citi Payments (corporate… more
