- American Express (New York, NY)
- …to senior leaders, including the Chief Risk Officer, Operational Risk leadership, and Internal Audit partners. + Lead , coach, and develop a small team of ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Reporting & Insights plays a critical leadership role in shaping how… more
- American Express (New York, NY)
- …multiple stakeholders in a highly regulated, complex environment. **Key Responsibilities** + Lead the development and execution of internal fraud program plans, ... processes, ensuring consistent adherence to enterprise standards, procedures, and policies. + Lead the review and testing of internal fraud processes, controls,… more
- American Express (New York, NY)
- …against internal fraud . This is an exciting opportunity for an experienced fraud rules professional to lead a small, high-impact team at the intersection ... the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays a key leadership role within American Express's 1LOD… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager...communicating issues and control gaps to appropriate stakeholders * Lead with the preparation of status reports, key metrics… more
- American Express (New York, NY)
- …together, you will help us define the future of American Express. Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize ... the company's credit and fraud losses while promoting business growth and delivering superior... Risk is looking for a Director, Compliance to lead a diverse team of high-performing professionals focused on… more
- M&T Bank (Buffalo, NY)
- …multiple tasks concurrently in an efficient and effective manner with minimal oversight. + Lead audit teams in incorporating the use of data analytics to drive ... of digital banking platforms, customer identity and access management practices, fraud risk management, which require in-depth business and risk knowledge to… more
- RELX INC (New York, NY)
- …and regular interactions with them. Responsibilities + Conduct internal and customer audit and security assessment requests to document compliance with the FBI's ... CJIS Security Policy. + Work with agencies to determine audit and assessment requirements, develop project plans with milestones, and ensure completion with minimal… more
- Molina Healthcare (Rochester, NY)
- **JOB DESCRIPTION** **Job Summary** Under direct supervision of the Manager, SIU, the Team Lead is responsible to lead a small team of investigators and provide ... leading a team of investigators and analysts, the Team Lead will ensure the Manager is aware of any...Position must have thorough knowledge of Medicaid/Medicare/Marketplace health coverage audit policies and be able to apply them in… more
- MTA (Jamaica, NY)
- …with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training and communication of the program ... to promote effective and efficient operations while rooting out fraud , waste and abuse. Serve as a leading advisor...on the accuracy and legitimacy of information included in audit reports, including the validity of findings and recommendations,… more
- RELX INC (New York, NY)
- About the role - As the AI Market Research Lead , you will execute a portfolio of structured market research studies for Health Markets products in the US. You will ... and compliance guardrails to contextualize product performance. + Maintain audit -ready documentation for methods, datasets, rater guidance, analyses, and outcomes.… more