- 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
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. We are looking for an experienced engineering manager to lead one of our teams within the Platform Product Group, Machine ... with partner orgs, and building ML strategy in collaboration with Product Manager partners. Hence strong communication skills (both verbal and written) is necessary.… more
- Justworks (New York, NY)
- …new and emerging fraud trends and patterns and report findings to the Fraud Manager + Proactively seek to improve efficiency, reduce and mitigate losses + ... Fraud Operations Analyst New York, New York Apply...enjoy a welcoming and casual environment, great benefits, wellness program offerings, company retreats, and the ability to interact… more
- Amazon (New York, NY)
- …Would you like to join the team that protects the global AWS platform from fraud ? Do you enjoy thinking like a fraudster and using your technical skills to help ... mitigate AWS accounts from being compromised? If so, AWS Fraud Prevention has an exciting opportunity for you. The...of Data Scientists, Investigations Analysts, and Technical & non-Technical Program Managers. The team's goal is to identify and… more
- Bank of America (New York, NY)
- Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New York, New York;Dallas, Texas; Charlotte, North Carolina; Atlanta, Georgia **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Financial-Crimes- Manager Enterprise-Monitoring Testing- Program \_25020659) **Job Description:** At Bank… more
- S&P Global (New York, NY)
- …financial institutions globally. About The Role We are seeking a Technical Program Manager to drive high-impact, cross-functional initiatives that advance our ... executed with clarity, alignment, and measurable impact. The Technical Program Manager will serve as the connective...professional network and participate in conferences and events **Recruitment Fraud Alert:** If you receive an email from a… more
- Citigroup (New York, NY)
- …the Payments organization. **Responsibilities:** + Serve as Business Owner of the Business Fraud Monitoring program + Define and executing Citi Payments fraud ... requirements and unlock new opportunities for growth. The Product Conformance Monitoring Manager is a senior level position responsible for managing the Payments'… more
- CVS Health (Albany, NY)
- …activities related to the prevention, investigation, and prosecution of health care fraud to recover lost funds. Responsible for compliance with state and federal ... regulations mandating the reporting of corporate fraud -related activities and the preparation of the Corporate Anti- Fraud Plan. **What you will do** Leads a team… more
- American Express (New York, NY)
- …American Express. The Account Takeover, Banking Products Team, within the Global Fraud Risk Management (FRM) Organization is responsible for balancing Account Take ... Over (ATO) fraud losses with customer experience at each touchpoint across...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- American Express (New York, NY)
- …in Risk Management lead the development of credit, operational, enterprise, and fraud policies designed to profitably grow the portfolio, while ensuring excellent ... techniques to understand and predict customer behavior. At the manager level, the employee does not have a people...Account Takeover and Authentication Team - within the Global Fraud Risk Management Organization - is responsible for balancing… more