- Bank of America (New York, NY)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation- Lead -Analyst Authentication-Strategy\_25034833) ... fraud and searching for the right analytic leader to help drive that transformation! Our team...have built a strong team of seasoned fraud leaders and industry experts to lead … more
- M&T Bank (Buffalo, NY)
- …and remediation plan validations. Communicate audit progress and findings to Bank management and oversee Auditors (as applicable) on assigned audit activities. ... **Primary Responsibilities:** + Lead and participate in audits from planning to reporting...clearly identify risk and root cause. Communicate findings to Bank management in a timely fashion. + Partner with… more
- PNC (New York, NY)
- …of key business segments including retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as other diverse ... to contribute to the company's success. As an Audit Lead , you will be within PNC's Internal Audit organization,...within PNC's Internal Audit organization, supporting the Technology Audit team . This position is primarily based in a PNC… more
- KeyBank (Amherst, NY)
- …12:30pm-9:00pm ET **Location:** This role will require 2 days in office per week **About the Team ** As a part of Fraud Services, the Fraud Detection and Risk ... (FDRA) team focuses on detecting and preventing fraud related activity to minimize losses to the ...fraud related activity to minimize losses to the bank and enhance our relationships with our customers. We… more
- American Express (New York, NY)
- …in an environment where everyone is seen, heard and feels like they belong. Join Team Amex and let's lead the way together. **General Counsel's Organization - ... back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive...many opportunities to learn new skills, develop as a leader , and grow your career. Here, your voice and… more
- Bank of America (New York, NY)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Enterprise-Position-Monitoring Disclosures-Central- Lead \_25024037-2) **Job Description:** ... Enterprise Position Monitoring & Disclosures Central Lead New York, New York **To proceed with...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Capital One (New York, NY)
- Lead Software Engineer ( Bank Tech) Do you...team , you'll build resilient services that empower our fraud analysts to discover new trends and allow us to ... adapt to this ever-changing threat. What You'll Do: + Lead a portfolio of diverse technology projects and a... a portfolio of diverse technology projects and a team of developers with deep experience in distributed microservices,… more
- TD Bank (Brooklyn, NY)
- …compliance in the Store to include cash control procedures to bolster security and eliminate fraud and cash loss leading the team to follow policy and procedure ... of all Customer transactions/activities + Is knowledgeable of and complies with Bank Code of Conduct **Employee/ Team Accountabilities:** + Leads and supports… more
- US Bank (New York, NY)
- At US Bank , we're on a journey to do our best....powered by the latest technology. As part of our team , you can explore what motivates and energizes your career ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...and each other. **Job Description** The SVP, Product will lead the vision, roadmap, and execution of Acquiring and… more
- TD Bank (New York, NY)
- …Risk Management in identifying, understanding, and monitoring risks in alignment with the Bank 's strategy and Risk Appetite. They will ensure the teams we support ... risks, and controls as well as performing or challenging testing of controls. _Our team currently operates under a hybrid work model, with employees expected to work… more