• Manager , Internal Fraud & Conduct…

    American Express (New York, NY)
    …and conduct related matters. This role will focus on supporting the Internal Fraud program with compliance to American Express policy, internal standard ... and standards. + Managing and supporting the Global Security Internal Fraud program with adherence to the Internal Controls Framework, Enterprise Issue… more
    American Express (10/01/25)
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  • Operational Risk Fraud Oversight…

    City National Bank (New York, NY)
    …with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager II will contribute to the ongoing review and monitoring of operational ... information to the Management Risk Committee, Risk Committee of the Board and RBC. The Fraud Manager II is responsible for providing advisory and oversight for … more
    City National Bank (10/01/25)
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  • Associate Manager , Strategy and Operations…

    DoorDash (New York, NY)
    About the Team The Strategy & Operations team is looking for an Associate Manager to reduce the cost of fraud and build solutions to protect our platform from ... creating our strategy and executing against ambitious goals around preventing Merchant fraud . You'll grow familiar with our three audiences - Consumers, Dashers and… more
    DoorDash (08/15/25)
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  • Lead Business Intelligence Specialist (US)-Senior…

    TD Bank (New York, NY)
    …Artificial Intelligence **Job Description:** **The** **Business Execution, Strategy and** **Intelligence** **Senior Manager is a direct report to the US Head of ... Fraud , Insider and Conduct Risk Management, and leads ORM...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
    TD Bank (09/27/25)
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  • Legal Nurse: Investigate Medicaid Fraud…

    New York State Civil Service (Albany, NY)
    …Agency Attorney General, Office of the Title Legal Nurse: Investigate Medicaid Fraud /Patient Abuse (6399) Occupational Category Legal Salary Grade NS Bargaining Unit ... NY Zip Code 12224 Duties Description Criminal Justice DivisionMedicaid Fraud Control Unit - AlbanyMedical Analyst Reference No. MFCU_ALB_MA_6399Application Deadline… more
    New York State Civil Service (09/12/25)
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  • Legal Nurse: Investigate Medicaid Fraud…

    New York State Civil Service (Syracuse, NY)
    …data analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations. The Medicaid program provides health coverage to ... Agency Attorney General, Office of the Title Legal Nurse: Investigate Medicaid Fraud /Patient Abuse (6401) Occupational Category Legal Salary Grade NS Bargaining Unit… more
    New York State Civil Service (09/12/25)
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  • Manager -Risk Management

    American Express (New York, NY)
    …the emerging risks associated with e-commerce and internet services. The Compromise Fraud Risk team is looking for high-performing Manager /Senior Manager ... **How will you make an impact in this role?** Fraud Risk Management (FRM) helps enable profitable business growth...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
    American Express (09/23/25)
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  • Manager - Risk Management

    American Express (New York, NY)
    …energetic and high-performing Manager to drive innovation in Card Not Present fraud risk area. You will have the power to identify interesting and actionable ... and together, you will help us define the future of American Express. Fraud Risk Management (FRM) helps enable profitable business growth by reducing the risk… more
    American Express (10/01/25)
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  • Community Manager , Secure Assets for Elder…

    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 ... Aging is seeking a dynamic and highly motivated Community Manager , Secure Assets for Elder Women (SAFE) to lead...newly envisioned initiative focused on preventing financial exploitation and fraud targeting older adult women. This program … more
    City of New York (09/02/25)
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  • Manager -Risk Management

    American Express (New York, NY)
    …preventive work to avoid future overdue with accounts that have a high exposure. Manager - Risk management - Banking Risk Team, US ROLE: Banking Onboarding FPF and ... Limits Strategy American Express Credit & Fraud Risk Management American Express Credit & ...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
    American Express (09/25/25)
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