- Truist (New York, NY)
- …of the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** The VP, Account Management Fraud Strategy Leader (L14) is responsible for the overall leadership of Transaction ... landscape, interacting with multiple teams in PCM/clients, ops, enterprise fraud etc. The role reports to...acumen + 4+ years experience / active exposure in Fraud Management within consumer lending + 3+… more
- American Express (New York, NY)
- …in delivering the enterprise -wide policies and governance for operational and fraud risk management . The director will be responsible for executing new ... programs that govern, monitor and improve the fraud group 's extensive risk control inventory, creating...Risk Assessments for the global Card portfolio, and managing fraud product losses against Enterprise Fraud… more
- American Express (New York, NY)
- …in the enterprise -wide policies and governance requirements for operational and fraud risk management . The team will be responsible for executing new ... programs that govern, monitor and improve the Fraud and Banking group 's extensive risk control... and Banking RCSAs, producing Risk Assessments, and managing fraud product losses against Enterprise Fraud… more
- American Express (New York, NY)
- …in the enterprise -wide policies and governance requirements for operational and fraud risk management across both the global card and banking product ... executing new programs that govern, monitor and improve the Fraud and Banking group 's extensive risk control... and Banking RCSAs, producing Risk Assessments, and managing fraud product losses against Enterprise Fraud… more
- S&P Global (New York, NY)
- …Provision - https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp\_%20English\_formattedESQA508c.pdf 102 - Senior Management (EEO Job Group ) (inactive), ... Officials or Managers (EEO-2 Job Categories-United States of America), FINANC102 - Senior Management (EEO Job Group ) **Job ID:** 318160 **Posted On:** 2025-07-19… more
- Citigroup (Getzville, NY)
- …**Job Family Group :** Corporate Services **Job Family:** COB & Crisis Management **Time Type:** Full time **Primary Location:** Getzville New York United States ... The COB & CM Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise… more
- American Express (New York, NY)
- …Experience Group /Colleague & Labor Relations, Global Security, Conduct Risk Management , Global Compliance & Ethics and Control Management teams. This ... Group /Colleague Labor & Relations, Compliance, Conduct Risk, Control Management , Global Security, etc). + Conduct fact-finding interviews with all personnel,… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive ... Leads and supports the implementation of appropriate risk frameworks and related management activities to mitigate enterprise and/or business-wide risk exposures… more
- ISMG - Information Security Media Group (New York, NY)
- …or financial regulatory reporting. + Strong knowledge of cyber threat trends, digital fraud , regulatory compliance, and risk management in financial services. + ... global media powerhouse and intelligence firm at the forefront of cybersecurity, enterprise IT, and digital transformation. With 10+ trusted media brands, 38+… more
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