- American Express (New York, NY)
- …future of American Express. **Business Unit/Role Specific Information** The **Credit and Fraud Risk (CFR)** Organization within American Express helps drive ... profitable business growth by reducing the credit & fraud risk and maintaining our customers' confidence in the security of the products. Credit and Fraud … more
- American Express (New York, NY)
- …future of American Express. **Business Unit/Role Specific Info ** The **Credit and Fraud Risk (CFR)** Organization within American Express helps drive profitable ... business growth by reducing the credit & fraud risk and maintaining our customers' confidence in the security of the products. Credit and Fraud Risk … more
- American Express (New York, NY)
- …evaluating design and operating effectiveness of controls related to credit and fraud risk and related including considerations around applicable regulations and ... consistently delivering with quality and professionalism. + Evaluate credit and fraud risk management processes under review utilizing professional skepticism;… more
- Intuit (New York, NY)
- **Overview** As a Staff Fraud & Risk Analyst on Intuit's Trust & Safety team, you will be instrumental in detecting, analyzing, and preventing fraud across ... bring** Required: * Minimum of 6 years experience in data analytics, fraud analysis, or risk strategy.* Minimum of 4 years working in e-commerce, payments, or… more
- TD Bank (New York, NY)
- …Strategy and** **Intelligence** **Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management, and leads ORM / ERM wide ... Procedure, Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They will provide domain level expertise and risk… more
- American Express (New York, NY)
- … function in delivering the enterprise-wide policies and governance for operational and fraud risk management. The director will be responsible for executing new ... global Card portfolio, and managing fraud product losses against Enterprise Fraud Risk appetite. Key Responsibilities + Lead a team of managers and analysts… more
- Trustco Bank (Schenectady, NY)
- …and/or documentation and to ensure compliance with policies, procedures, and/or regulatory and risk requirements as it relates to fraud . **ESSENTIAL DUTIES AND ... of data and/or documentation which may include customer data and/or review for fraud / risk activities. . Participate in projects requiring coordination with other… more
- Tompkins Community Bank (Brewster, NY)
- …+ Relevant certification is a plus: Certified Fraud Specialist (CFS), Certified Fraud Examiner (CFE) Certified Fraud Risk Specialist (CFRS), etc. + ... able to work in the office three (3) days per week. The Fraud Detection Specialist position will be responsible for detecting, preventing, and investigating… more
- Intuit (New York, NY)
- …field. + **8-10+ years** of experience in **credit loss forecasting, credit risk analytics** , or **quantitative finance** , with increasing responsibility. + ... Demonstrated expertise in **loss modeling** , economic drivers of credit risk , and lifecycle behavior of consumer or small business credit products. + Proficiency in… more
- Navient (Albany, NY)
- …Data teams to implement improvements. + Act as the liaison for operational fraud issues, collaborating with Credit, Risk , Compliance, Legal, and Customer ... and regulatory expectations. **About You:** + 3+ years of experience in fraud operations, credit risk , or financial services, with at least 1 year in a… more