• Operations Department Manager…

    KeyBank (Amherst, NY)
    **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Summary:** The Operations Department Manager provides strategic and operational leadership for the Client ... or equivalent) preferred. **Required Qualifications:** + 5+ years of experience in banking operations , fraud detection, or identity verification. + 3+ in a… more
    KeyBank (12/12/25)
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  • Senior Manager , Data Scientist - US Card…

    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 ... opportunities that help everyday people save money, time and agony in their financial lives. **Team Description** The Emerging Fraud team focuses on identifying… more
    Capital One (11/20/25)
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  • Manager 2, Fraud and Risk

    Intuit (New York, NY)
    …of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team and ... a strategic mastermind with a passion for protecting the financial frontier? Do you see risk not just as...status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks… more
    Intuit (11/06/25)
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  • Manager , Data Science - US Card…

    Capital One (New York, NY)
    Manager , Data Science - US Card ( Fraud...everyday people save money, time and agony in their financial lives. **Team Description:** The Fraud Data ... models that help protect our customers and Capital One against fraudsters. We prevent fraud at many steps of a customer journey, from the application to spending and… more
    Capital One (11/04/25)
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  • Fraud Quality Assurance and Controls…

    Tompkins Community Bank (Brewster, NY)
    …systems (eg, Verafin), ensuring rule effectiveness and system integrity. + Collaborate with the Fraud Operations Manager to develop and refine fraud ... + Support internal and external audits and regulatory examinations related to fraud operations . + Maintain awareness of industry trends and regulatory… more
    Tompkins Community Bank (11/29/25)
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  • Group Risk Specialist (US) - Fraud…

    TD Bank (New York, NY)
    …**Line of Business:** Risk Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for overseeing fraud ... including preparing communications and presentation materials. They will coordinate fraud and insider risk committees by maintaining charters, collaborating with… more
    TD Bank (12/22/25)
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  • Staff Fraud and Risk Analyst

    Intuit (New York, NY)
    …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, Finance, ... team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation as part of...behavioral data to uncover trends, diagnose anomalies, and inform fraud , credit, or policy strategies, including the design of… more
    Intuit (12/10/25)
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  • Senior Fraud and Risk Analyst

    Intuit (New York, NY)
    …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, Finance, ... team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation as part of...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new… more
    Intuit (11/26/25)
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  • Virtual Currency Manager (Director…

    New York State Civil Service (Albany, NY)
    …HELP No Agency Financial Services, Department of Title Virtual Currency Manager (Director Financial Services Programs 1, SG-31) Occupational Category ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and...is seeking candidates for the position of Virtual Currency Manager in the Virtual Currency Unit within the Research… more
    New York State Civil Service (10/04/25)
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  • Senior Manager - Consumer Compliance…

    American Express (New York, NY)
    …highly motivated and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management ... is embedded in the day-to-day operations of our organization. This first-line role will involve...financial crime risks-such as consumer protection, money laundering, fraud , bribery, and sanctions violations-within the business. This role… more
    American Express (12/16/25)
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