- 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
- Mastercard (Harrison, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Manager , Product Management Manager , Product Management - AI Network ... AI Network Services team is building next-generation AI/ML products focused on fraud detection and decisioning. These products are grounded in strong engineering… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... in Risk Management lead the development of credit, operational, enterprise, and fraud policies designed to profitably grow the portfolio, while ensuring excellent… more
- Citigroup (New York, NY)
- …dynamic reporting, and market thought leadership. The Business Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own ... to Chief Risk Officer's, Product Managers and Sr. Management related to Fraud trends, forecast, performance and opportunities. + Identify new tools, vendors and… more
- Penguin Random House (New York, NY)
- Penguin Random House is looking for an Information Security Manager to join the Corporate Information Security team. The Corporate Information Security team owns the ... to achieve and maintain legal, regulatory, and contractual compliance. The IS Manager will be focused on evaluating technology controls, supporting risk assessments,… more
- Bank of America (New York, NY)
- Treasury Product Manager II Charlotte, North Carolina;New York, New York; Atlanta, Georgia; San Francisco, California; Cincinnati, Ohio **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Treasury-Product- Manager -II\_25033833) **Job Description:** At Bank of America, we are… more
- American Express (New York, NY)
- …in Risk Management lead the development of credit, operational, enterprise, and fraud policies designed to profitably grow the portfolio, while ensuring excellent ... models and other techniques to understand and predict customer behavior. At the manager level, the employee does not have a people leadership role but is… more
- Meta (New York, NY)
- …Job" online on this web page. **Required Skills:** Public Affairs Manager Responsibilities: 1. Plan and execute communications, including developing global ... as provide a messaging foundation for press inquiries on a range of fraud and scams topics. 5. Identify proactive opportunities to communicate key global priorities… more
- M&T Bank (Rochester, NY)
- …preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information ... ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Demonstrate teamwork by proactively… more