• IT Security Specialist

    Robert Half Technology (Poughkeepsie, NY)
    …growth through personalized marketing strategies and advanced data analytics. * Strengthen fraud detection and prevention mechanisms using cutting-edge ... Description We are looking for a skilled IT Security Specialist to lead and manage the development, adoption, and...educate stakeholders on responsible technology practices. * Knowledge of fraud detection systems and advanced data analytics… more
    Robert Half Technology (09/09/25)
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  • Director, CFR Compliance

    American Express (New York, NY)
    …systems, emerging technologies, and data analytics to enhance compliance risk detection and prevention capabilities. + Excellent project management, ... Express. **How will you make an impact?** Credit & Fraud Risk (CFR) manages the risk strategies across all...Ensuring activities are in alignment with standards set by specialist risk-stripe teams. + Advising on decentralized risk types… more
    American Express (10/07/25)
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  • Director - Payments Business Architecture Lead'

    TD Bank (New York, NY)
    …operational resilience. + Continuously monitor industry advancements (blockchain, CBDCs, AI in fraud prevention ) to assess impact on corporate payments. + Advise ... Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting. +… more
    TD Bank (09/21/25)
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  • VP, Compliance & Financial Crimes

    American Express (New York, NY)
    …systems, emerging technologies, and data analytics to enhance financial crime detection and prevention capabilities Excellent project management, communication, ... of financial crimes and compliance risk, including AML, sanctions, fraud , and anti-bribery and corruption frameworks. Understanding of critical operational… more
    American Express (09/27/25)
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