- American Express (New York, NY)
- …outlined in the enterprise-wide policies and governance requirements for operational and fraud risk management across both the global card and banking ... and managing fraud product losses against Enterprise Fraud Risk appetite. **Key Responsibilities** + **Support...to win required** **Preferred Qualifications** + **Bachelor's Degree in Finance ** **, Business, Risk Mgmt., or related… more
- TD Bank (New York, NY)
- …Strategy and** **Intelligence** **Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management, and leads ORM / ERM wide ... Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They...or advanced technical degree preferred (eg, math, physics, engineering, finance or computer science) Graduate's degree preferred with either… more
- American Express (New York, NY)
- …outlined in the enterprise-wide policies and governance requirements for operational and fraud risk management. The team will be responsible for executing ... and managing fraud product losses against Enterprise Fraud Risk appetite. **Key Responsibilities:** + Assist...to win required **Preferred Qualifications:** + Bachelor's Degree in Finance , Business, Risk Mgmt., or related field;… more
- Guardian Life (New York, NY)
- …procedures to identify and prevent misconduct. + Assist in the completion of periodic anti- financial crimes risk assessments and related action plans. + Uses and ... **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7...+ Bachelor's degree from an accredited college/university in business, finance , accounting, or related field. + Deep knowledge of… more
- Fannie Mae (New York, NY)
- …loans with potential fraud , deficient property values or increased borrower exposure risk . *THE IMPACT YOU WILL MAKE* The *Multifamily Underwriting - Fraud ... exposure risk * Make recommendations to Multifamily leadership for fraud prevention process enhancements and customer communications * Lead efforts in creating… more
- S&P Global (New York, NY)
- …the Ratings division is dedicated to ensuring operational excellence and robust risk management. We pride ourselves on our collaborative culture, where innovation ... operations. Our team values integrity, transparency, and a proactive risk & control support for the 1st Line, ensuring...Global Ratings, with primary focus on the US Public Finance (USPF) practice. This includes the identification and remediation… more
- Guardian Life (New York, NY)
- Join Guardian as a Lead Auditor, supporting the Head of Investments and Corporate Finance & Risk , Internal Audit. This position is responsible for planning, ... + 5+ years of broad-based experience in internal audit, external audit, risk management, insurance, asset management, financial reporting, or related functions.… more
- M&T Bank (Buffalo, NY)
- …their assigned domain. Responsible for overseeing and executing annual risk assessments, continuous auditing, and remediation plan validations. Communicate audit ... accordance with the Division's methodology. + Write audit findings that clearly identify risk and root cause. Communicate findings to Bank management in a timely… more
- American Express (New York, NY)
- …an impact, and together, you will help us define the future of American Express. **About Credit & Fraud Risk Finance ** Credit & Fraud Risk (CFR) ... Finance team delivers fact-based, decision-driven and high-impact credit- risk related insights and deep analytics, P&L stress tests to support regulatory views… more
- American Express (NY)
- …make an impact in this role?** The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing risk decisions ... The Senior Manager/Manager will be part of the Open Finance and Banking Data Strategy team. This team is...strategic partnerships to drive business growth and credit & fraud risk management excellence + Develop metrics… more