- TD Bank (New York, NY)
- …data science, statistics, or a related field strongly preferred + Experience in fraud risk and analytics within financial services, with deep expertise in ... of the Bank's second line of defense, the **Senior Manager , External Fraud Detection Strategy & Modeling...Strong track record of stakeholder management across first line Fraud Strategy and Operations, Model Risk Management,… more
- American Express (New York, NY)
- …role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise . Reporting to the Director, ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Governance plays a key...team or mentoring individual contributors. + Strong knowledge of enterprise risk management, fraud control… more
- American Express (New York, NY)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Advisory:** + Providing business-specific Compliance… more
- American Express (New York, NY)
- …Compliance Senior Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... strong regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Key Responsibilities:** + Act as a compliance… more
- American Express (New York, NY)
- …critical leadership role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise . This role leads a ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays...required; Master's preferred. + 7 years of experience in fraud risk analytics, reporting, or business intelligence,… more
- American Express (New York, NY)
- … fraud detection rules, ensuring high performance, strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a...detection platforms. + Work closely with peer teams across Fraud Risk Identification, Detection Analytics, and 2LOD… more
- American Express (New York, NY)
- …+ Strong understanding of fraud typologies, control environments, and enterprise risk frameworks. + Exceptional analytical, problem-solving, and critical ... the future of American Express. **Position Overview** The **Senior Manager , Internal Fraud Detection Analytics** plays a... model governance standards. + Collaborate with the Internal Fraud Risk Identification & Rules Design team… more
- Bank of America (New York, NY)
- …Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements.The Global Financial Crime ("GFC") Manager contributes ... the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws,… more
- TD Bank (New York, NY)
- …CFE, CISM, CISSP, CRISC, or equivalent) strongly preferred + Experience in fraud risk management, insider threat, cybersecurity, internal audit, or ... of the Bank's second line of defense, the **Senior Manager , Insider Risk Detection Strategy & Modeling...analytics and/or modelling function or area that typically has enterprise -wide impact or accountability + Enterprise or… more
- American Express (New York, NY)
- …emerging risks associated with e-commerce and internet services. The Compromise Fraud Risk team is looking for high-performing Manager /Senior Manager to ... **How will you make an impact in this role?** Fraud Risk Management (FRM) helps enable profitable...and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues… more