- Capital One (New York, NY)
- Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to ... a defining and increasingly frequent moment in our customers' financial lives. According to Experian, in 2017 alone 14...the latest technologies to commit these crimes. In the Fraud domain, we dream of building more intuitive, elegant… more
- American Express (New York, NY)
- …backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit ... Internal Audit group is seeking an Senior Audit Manager to assess financial , operational, and technological risks, ensure compliance with regulations, and improve… more
- TD Bank (New York, NY)
- …and** **Intelligence** **Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management, and leads ORM / ERM wide efforts for ... Framework, Procedure, Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They will provide domain level expertise… more
- Marex (New York, NY)
- …+ Monitoring of credit lines and sanction screening queues. + Help set up compliance, financial crime and fraud detection and AML processes and procedures + Act ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients… more
- New York State Civil Service (New York, NY)
- …a* Demonstrated commitment to public servicePreferred Skills/Experience: * Experience with securities fraud and/or financial markets is a plus;* Prior work ... critical and ongoing enforcement work.IPB protects the public from fraud and misrepresentation in the offering and sale of...authority to protect the interests of investors in today's financial markets, including the growing risks in areas such… more
- Bank of America (New York, NY)
- …a strong preference for product management experience in check disbursement and check fraud prevention * Financial / P&L management * Subject matter expertise ... are guided by a common purpose to help make financial lives better through the power of every connection....manager for a suite of check disbursement, reconcilement, and fraud prevention products that generate significant annual revenue for… more
- City of New York (New York, NY)
- …in one or more of the following areas is preferred: homicides, robberies, grand larceny, financial crimes, fraud , and identity theft. - As per NY Public Officers ... to liaison with other law enforcement agencies and government and financial institutions. - Assist investigators and Assistant District Attorneys in preparation… more
- BlackRock (New York, NY)
- …anti-bribery and anti-corruption (eg, Foreign Corrupt Practices Act), sanctions (eg OFAC), or fraud + Knowledge of financial crime regulatory requirements in the ... **Job Purpose:** This role is part of the Global Financial Crime Team based in New York/Wilmington, responsible for...screenings + Assist as needed in addressing allegations of fraud or misconduct related to an alternative private transaction… more
- Intuit (New York, NY)
- …in a fast-paced, data-driven environment and has a passion for improving financial outcomes at scale. **What you'll bring** **Required:** + Bachelor's or Master's ... degree in **Economics, Finance, Statistics, Data Science,** or a related field. + **8-10+ years** of experience in **credit loss forecasting, credit risk analytics** , or **quantitative finance** , with increasing responsibility. + Demonstrated expertise in… more
- M&T Bank (Buffalo, NY)
- …Related certifications (CIA, CPA, CISA, CAMS, cloud certification, or similar) + Financial services industry experience M&T Bank is committed to fair, competitive, ... and market-informed pay for our employees. The pay range for this position is $85,104.04 - $141,840.07 Annual (USD). The successful candidate's particular combination of knowledge, skills, and experience will inform their specific compensation. **Location**… more