- 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 ... risk and analytics on #TeamAmex. This position is part of the Credit and Fraud Risk Organization, focused on credit risk controls. The role brings an exciting… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and ... diverse range of internal fraud and insider threat risk management expertise to business...and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory… more
- TD Bank (New York, NY)
- …world-class execution and client service. **Department Overview** The Fixed Income Operations team supports the end-to-end trade lifecycle for TD Securities' trading ... will play a hands-on role in supporting the daily operations of the Whole Loan business. This individual will...related to these areas + Leads capacity analysis for Fraud software to determine appropriate staffing levels + Collects… more
- Citigroup (New York, NY)
- …treasury requirements and unlock new opportunities for growth. The Product Conformance Monitoring Manager is a senior level position responsible for managing the ... Payment Services, this role will be responsible for the development of Fraud detection capabilities and E2E operating model strategies for Citi Payments (corporate… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Senior Managing Counsel - Services (North America Markets) Vice President, ... Senior Managing Counsel - Services (North America Markets) Overview...proprietary transaction data analyses, data-driven consulting, predictive analyses, cyber-security, anti- fraud and marketing and loyalty services to help our… more
- Santander US (Brooklyn, NY)
- …functions and responsibilities of the Relationship Banker role. District Executive, District Operations Manager and Region President endorsement of performance - ... Consumer and business Banking, Senior Relationship Banker, Avenue J, Brooklyn, NY Country:...regulatory requirements and internal policies related to risk and fraud defense. + Responsibilities may extend to supporting nearby… more
- Citigroup (Getzville, NY)
- …to ensure that the appropriate controls are in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position ... The goal of the Markets Operations Risk and Control function is to provide...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment)… more
- Parsons Corporation (New York, NY)
- …experience + Essential experience LEADING Procurement Services. Namely, experience as the Sr . Manager for all operational requirements in Professional Services ... talent and redefine what's possible. **Job Description:** The **Project** **Procurement Manager ** is responsible for management and direction for all procurement… more
- New York State Civil Service (Albany, NY)
- …of the Title Deputy Director of EISG: Position for Expr. IT Manager (6406) Occupational Category Legal Salary Grade NS Bargaining Unit M/C - Managerial/Confidential ... Zip Code 12224 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - Albany-areaDeputy Director, Electronic Investigative Support GroupReference… more
- Bank of America (New York, NY)
- GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia; New York, New York; Chicago, Illinois; Chandler, Arizona **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Manager Global-Markets\_25044975) **Job Description:** At Bank of America, we… more