- American Express (New York, NY)
- …future of American Express. **Business Unit/Role Specific Information** The **Credit and Fraud Risk (CFR)** Organization within American Express helps drive ... profitable business growth by reducing the credit & fraud risk and maintaining our customers' confidence...Non-Card products. You will collaborate with partners in other Risk teams, Marketing, Finance , Servicing, Legal/Compliance, Banking,… more
- American Express (New York, NY)
- …evaluating design and operating effectiveness of controls related to credit and fraud risk and related including considerations around applicable regulations and ... consistently delivering with quality and professionalism. + Evaluate credit and fraud risk management processes under review utilizing professional skepticism;… more
- Intuit (New York, NY)
- …field. + **8-10+ years** of experience in **credit loss forecasting, credit risk analytics** , or **quantitative finance ** , with increasing responsibility. ... Strong business acumen and ability to collaborate with cross-functional partners in ** Finance , Product, Risk , and Engineering** . **Preferred:** + Significant… 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
- Capgemini (New York, NY)
- …years of experience in consulting or industry roles focused on finance , risk management, or regulatory compliance, ideally within financial services or other ... or **Senior Manager** in our **Banking** team focused on ** Finance , Risk & Compliance** , you will...regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML, KYC, and Fraud … more
- Capgemini (New York, NY)
- …years of experience in consulting or industry roles focused on finance , risk management, or regulatory compliance, ideally within financial services or other ... a **Senior Consultant** in our **Banking** team focused on ** Finance , Risk & Compliance** , you will...regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML, KYC, and Fraud … 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
- Cardinal Health (Albany, NY)
- **_What Risk Management contributes to Cardinal Health_** Finance oversees the accounting, tax, financial plans and policies of the organization, establishes ... of this transformation, we are seeking a Director of Financial Risk & Shared Services Controls to...risk management framework across GBFS service lines, including Finance Operations, Customer Operations, and Contact Center services. They… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational ... Services is seeking candidates for the position of Financial Crime Risk Manager, (Director Financial...Association of Certified Financial Crime Specialists: Certified Financial Crime Specialist o Association of Certified Fraud… more