- KeyBank (Amherst, NY)
- …office per week **About the Team** As a part of Fraud Services, the Fraud Detection and Risk Analysis (FDRA) team focuses on detecting and preventing ... fraud related activity to minimize losses to the bank...precautionary measures on accounts and/ or transactions to mitigate risk to KeyBank and/ or Key Bank clients and… more
- American Express (New York, NY)
- …procedures that affect immediate organization. This position is part of Credit and Fraud Risk Organization, focused on Small Business New Accounts Underwriting. ... and Finance teams within the GCS organization and broader credit and fraud risk organization to design and implement critical initiatives that enable prudent and… more
- American Express (New York, NY)
- …to understand and predict customer behavior. This position is part of the Credit and Fraud Risk Organization, focused on credit risk controls. The role ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. Positions in Risk… more
- City National Bank (New York, NY)
- …National Bank's business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment Systems, the ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT...MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and… more
- PNC (New York, NY)
- …or a technology risk organization; first line preferred - Exposure to fraud risk management governance, policies, and oversight - Experience supporting or ... Control, Strategic Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk , Organizational Savvy… more
- American Express (New York, NY)
- …in risk and analytics on #TeamAmex. As part of the Credit and Fraud Risk organization, the US Commercial Collections Strategy team is responsible for ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...(eg GSG Strategy, Operation, Compliance, and Legal) to implement risk strategies and ensure best-in-class customer services + Build… more
- Scotiabank (New York, NY)
- …focus on managing operational risks associated with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk . + The Operational Risk Senior ... Senior Manager, Operational Risk **Requisition ID:** 212288 **Salary Range:** 117,400.00 -...an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk Management - New York,… more
- MTA (Jamaica, NY)
- … fraud , waste, and abuse. Develop, plan, direct and administer the Fraud Risk Assessment program Responsibilities: + Direct, plan and administer the ... and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training and communication of… more
- JPMorgan Chase (New York, NY)
- …insights, and driving decisive outcomes. + Bring an AI-ML first thinking to our Fraud and Risk solutions and thus achieving Operational Excellence across the ... and Trust & Safety is a plus. + Past experience working on Commercial Fraud / Risk solutions is a plus. + Cloud computing: Amazon Web Service, Azure, Docker,… more
- TEG Federal Credit Union (Poughkeepsie, NY)
- …compliance-related projects, and law enforcement inquiries -Conduct BSA/AML reviews, fraud risk assessments, and compliance training refreshers -Collaborate ... to ensure timely and accurate compliance across the organization -Manage fraud and risk systems like Verafin, Yellow Hammer, and Biocatch to detect and… more