- Citigroup (New York, NY)
- …Director to lead the development and implementation of a comprehensive fraud detection and prevention program within the F&S business. This role will be ... to regulatory requirements. The successful candidate will possess deep expertise in fraud risk management, a strong understanding of financial products, and proven… 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
- Intuit (New York, NY)
- **Overview** We are seeking a **Staff Loss Forecasting Analyst** to lead the development, implementation, and monitoring of credit loss forecasting models across ... approach to improving existing processes and uncovering new insights. **How you will lead ** + Lead the end-to-end development and continuous enhancement of… more
- TD Bank (New York, NY)
- …to the risk assessment process to develop the divisional annual plan + Acts as lead audit advisor to management and respective teams for area of specialization; ... experience **Preferred Skills:** + Digital Retail branches experience + Internal audit experience + Fraud /AML experience **Customer Accountabilities:** +… 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
- Guardian Life (New York, NY)
- …risks, and controls + Using critical thinking skills to prepare planning memos, including fraud as consideration, to set audit scope and objectives + Formulating ... Join Guardian as a Lead Auditor, supporting the Head of Investments and...Head of Investments and Corporate Finance & Risk, Internal Audit . This position is responsible for planning, executing, and… more
- S&P Global (NY)
- …Services, and Corporate Platforms, as well as with Enterprise Risk and Compliance and Audit . + Lead efforts in defining and documenting a comprehensive Issue ... Management Process document/ methodology + Lead efforts to centralize control gaps/ issues in GRC...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… 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
- S&P Global (New York, NY)
- …the Ratings Compliance & Risk team as a Compliance Operations & Training Lead . This role focuses on designing, managing, and tracking global compliance training ... Ratings Compliance & Risk. **Responsibilities and Impact:** **Key Responsibilities:** + Lead the design, delivery, and tracking of compliance training programs for… more