- American Express (New York, NY)
- …the Role:** Our Internal Audit group is seeking an Senior Audit Manager to assess financial, operational, and technological risks, ensure compliance with ... design and operating effectiveness of controls related to credit and fraud risk and related including considerations around applicable regulations and technology… more
- City National Bank (New York, NY)
- …National Bank's business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment Systems, the ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY?...Risk Committee of the Board and RBC. The ORBO Manager II is responsible for providing advisory and oversight… more
- DoorDash (New York, NY)
- About the Team The Strategy & Operations team is looking for an Associate Manager to reduce the cost of fraud and build solutions to protect our platform from ... creating our strategy and executing against ambitious goals around preventing Merchant fraud . You'll grow familiar with our three audiences - Consumers, Dashers and… more
- Fannie Mae (New York, NY)
- …red flags to prevent the enterprise from acquiring loans with potential fraud , deficient property values or increased borrower exposure risk. *THE IMPACT YOU ... WILL MAKE* The *Multifamily Underwriting - Fraud Prevention, Principal* role will offer you the flexibility...office location. In-office work cadence is determined by your manager . Proximity within a reasonable commute to your designated… more
- PNC (New York, NY)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and ... key business segments including retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as other diverse lines of… more
- Capital One (New York, NY)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + 10+ ... Senior Audit Manager , Financial Crimes Compliance & AML (Hybrid) Capital...Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in becoming part of our Audit team,… more
- M&T Bank (Buffalo, NY)
- …standards. The jobholder reports to an Audit (Senior) Manager . **Supervisory/Managerial Responsibilities:** **Education and Experience Required:** + Bachelor's ... degree and a minimum of 5 years' relevant work experience, or in lieu of a degree, a combined minimum of 9 years' higher education and/or work experience, including a minimum of 5 years' relevant work experience + Minimum of 1 year's leadership experience +… more
- American Express (New York, NY)
- …impact, and together, you will help us define the future of American Express. **Sr. Manager - Risk management - Banking Risk Strategy Team , US** **ROLE : Fraud ... Fraud Risk Management** American Express Credit & Fraud Risk is a place to create, innovate, and...boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most innovative thinkers… more
- CVS Health (Albany, NY)
- …activities related to the prevention, investigation, and prosecution of health care fraud to recover lost funds. Responsible for compliance with state and federal ... regulations mandating the reporting of corporate fraud -related activities and the preparation of the Corporate Anti-...fraud -related activities and the preparation of the Corporate Anti- Fraud Plan. **What you will do** Leads a team… more
- City of New York (New York, NY)
- …program is a newly initiative focused on preventing financial exploitation and fraud targeting older adult women. This program will develop and deliver specialized ... and exploitation. NYC Aging is seeking a dynamic and highly motivated Community Manager , Secure Assets for Elder Women (SAFE) to lead a newly envisioned initiative… more