- American Express (New York, NY)
- …and together, you will help us define the future of American Express. The fraud landscape is dynamic, and the modus operandi are always evolving, with fraudsters ... becoming ever more sophisticated and leveraging new technology for committing fraud . At the same time, the advent of Agentic AI and Agentic commerce is driving… more
- Tompkins Community Bank (Brewster, NY)
- …(eg, Verafin), ensuring rule effectiveness and system integrity. + Collaborate with the Fraud Operations Manager to develop and refine fraud performance ... Overview The Fraud Quality Assurance and Controls Supervisor is responsible...is responsible for overseeing the quality and integrity of fraud detection and prevention activities across the organization. This… more
- Deloitte (New York, NY)
- …their path to value creation. Work you'll do As a Forensic Investigations and Fraud Manager you will supplement our team with deep expertise across key ... Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps… 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 ... executing against ambitious goals around consumer incentives to prevent fraud . You'll grow familiar with our three audiences -...across DoorDash's platform - build customer incentives to prevent fraud + Influence and engage across the company -… more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. We are looking for an experienced engineering manager to lead one of our teams within the Platform Product Group, Machine ... with partner orgs, and building ML strategy in collaboration with Product Manager partners. Hence strong communication skills (both verbal and written) is necessary.… more
- KeyBank (Amherst, NY)
- …4910 Tiedeman Road, Brooklyn Ohio **Job Summary:** The Operations Department Manager provides strategic and operational leadership for the Client Identity & ... This role oversees complex functions related to identity verification, fraud detection, and compliance, ensuring operational excellence and regulatory adherence.… more
- Capital One (New York, NY)
- Senior Manager , Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... agony in their financial lives. **Team Description** The Emerging Fraud team focuses on identifying and neutralizing novel ...Fraud team focuses on identifying and neutralizing novel fraud threats. This role will lead the strategy for… more
- Capital One (New York, NY)
- Manager , Data Scientist - US Card (Business Card & Payments Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry ... and agony in their financial lives. **Team Description** The Business Cards and Payments Fraud Modeling team is looking for a leader to own the data science strategy… more
- American Express (New York, NY)
- …resilience through managing a clear methodology of inherent and residual risk. Credit & Fraud Risk (CFR) is looking for a Manager of Risk Identification, ... us define the future of American Express. Credit & Fraud Risk (CFR) manages risk strategies across all markets...you make an impact in this role?** + The Manager , CFR Risk ID, Assessment, Testing & Reporting will:… more
- KeyBank (Amherst, NY)
- …Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), ... collaboration with other members of REA team on projects and testing. The Senior Manager must have a strong understanding of audit and/or testing concepts and apply… more