- 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
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud Analyst role is responsible for taking calls from...and/or regulatory and risk requirements as it relates to fraud . **ESSENTIAL DUTIES AND RESPONSIBILITIES** include the following. Other… more
- American Express (New York, NY)
- …problem statement, improve risk decisions and customer experiences across the credit and fraud lifecycles. The Senior Manager will be responsible to drive data ... role?** The Enterprise Data Strategy team within Credit & Fraud Risk evaluates and rationalizes Credit bureau and other...implement bespoke data products and drive effective strategies. This Manager will be responsible to drive data strategy for… 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
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead-Analyst\_25028063) **Job Description:** At Bank of America, we are… more
- Trustco Bank (Schenectady, NY)
- …Title:** Fraud and Dispute Specialist **Reports to:** Dispute Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud and Dispute Specialist responds to inbound and outbound...regarding debit card and ATM transaction disputes. A successful Fraud and Dispute Specialist will focus on providing exceptional… 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