- TD Bank (New York, NY)
- …& Fraud Mgmt **Job Description:** **The** **2nd Line of Defense US** ** Fraud ** **, Insider and Conduct** **Risk Management team is responsible for overseeing ... fraud ** **, insider and conduct** **risk management across TD's corporate functions and business units.** The...a team in the future. The incumbent will also lead partnerships with key business and risk leaders, to… more
- American Express (New York, NY)
- …outlined in the enterprise-wide policies and governance requirements for operational and fraud risk management . The team will be responsible for executing ... methodology + Conduct controls testing in accordance with Internal Controls Policy + Lead victim fraud events analysis with operational risk lens and partner… more
- 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 ... of others can be heard and championed. You will lead the way in creating next-generation talent for Capital...the latest technologies to commit these crimes. In the Fraud domain, we dream of building more intuitive, elegant… more
- Synchrony (New York, NY)
- …third-party models with proprietary nature. + Serves as a subject matter expert of model risk management to effectively communicate with model stakeholders ... requires extensive modeling expertise and serves as a project lead who is accountable for validation results on a...experience with the application of US regulatory requirements for Model Risk Management in a financial institution.**… more
- HSBC (Buffalo, NY)
- …people, our investors, our communities and the planet we all share. The Lead Analyst Customer Information Management holds a technical/business analyst position ... Data and Process for Risk and Finance. As our Lead Analyst Customer Information Management you will:...Wealth Private Banking) business functions including Financial Crime, Compliance, Fraud , KYC /Due Diligence, Group Climate Model … more
- S&P Global (New York, NY)
- …Role:** **Grade Level (for internal use):** 11 **About the Role:** We are seeking a Lead /Associate Director of ML & MLOps Engineering - GenAI to join our ML team ... COE at S&P Global focusing on building Generative AI solutions. You will lead the engineering activities for building production grade generative AI solutions, play… more
- The Walt Disney Company (New York, NY)
- …of a project's life cycle, including ad-hoc exploration, preparing training data, model development, and robust production deployment. The team is invested in ... streaming by supporting key product functions like personalization and recommendation, fraud and abuse prevention, capacity planning, subscriber growth and lifecycle… more
- American Express (New York, NY)
- …Express. **How will you make an impact in this role?** Positions in Risk Management lead the development of credit, operational, enterprise, and fraud ... required given a suitable combination of formal education and work experience + Credit/ Fraud risk management experience and understanding of credit lifecycle is… more
- Coinbase (Albany, NY)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, you ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
- Synchrony (New York, NY)
- …Finance or other relevant fields, including **4+ years** in roles involving Process Risk Management or Model Risk Management within a Consumer Lending ... Job Description: **Role Summary/Purpose:** Reporting to the VP Reserves Lead within the Credit Forecasting & Advanced Analytics team, you will help drive Synchrony's… more