- American Express (New York, NY)
- …including but not limited to, Compliance, General Counsel, Information Security, Finance, Fraud , and Third-Party Risk . + Support business stakeholders with ... first line of defense (1LOD) in GCS Control Management Risk ID, Assessment, Testing and Reporting team is to...is to identify, assess, mitigate, and report on Operational Risk within BU processes for GCS to ensure adherence… more
- Guidehouse (New York, NY)
- …KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects + Lead independent risk assessment, target state ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...Onboarding and perpetual KYC transformation + Familiarity with common fraud and money laundering schemes + Strong understanding of… more
- American Express (New York, NY)
- …and managing Credit Risk , Model Risk , Market, Capital & Liquidity Risk , External Fraud Risk , and Financial Crimes Decision Science & Analytics ... responsible for day-to-day administrative support for the VP/Head of Treasury Risk and External Fraud Risk ; activities include calendar, travel, and expense… more
- Mastercard (Harrison, NY)
- …looking for a Manager, Product Management to lead the development and scaling of fraud and risk solutions. This role will drive product strategy, development, ... Key Responsibilities * Lead the roadmap and delivery of account and merchant-level fraud and risk solutions. * Collaborate cross-functionally with data science,… more
- American Express (New York, NY)
- …make an impact in this role?** The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing risk decisions ... through our strategic partnerships to drive business growth and credit & fraud risk management excellence + Develop metrics to deliver strong controls and… more
- Synchrony (New York, NY)
- …a leader in driving enhanced strategies, using champion/challenger leanings to manage credit and fraud risk + Execute on ongoing evaluation of CTC (Critical to ... dual card and private label product. This role includes credit and multiple risk evaluation; delinquency, loss and fraud mitigation; enforcement of credit… more
- Pixalate, Inc. (New York, NY)
- …how the advertising industry approaches quality and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Enterprise ... Enterprise Sales Director, CTV Ad Fraud Verification Employment Type: Full-Time Location: New York City Area, Hybrid Minimum Experience: 5+ years experience About… more
- Pixalate, Inc. (New York, NY)
- …how the advertising industry approaches quality and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Enterprise ... Enterprise Sales Director, Mobile Ad Fraud Verification Employment Type: Full-Time Location: New York City Metropolitan Area, Hybrid Minimum Experience: 5+ years… more
- American Express (New York, NY)
- …for new products being launched to support and improve our industry-leading credit and fraud risk practices and deliver on our platform vision. You will own ... AI to help protect our franchise and customers from fraud , you could be doing ambitious work that brings...Engineering Director specializing in ServiceNow to join the Global Risk & Compliance Technology (GRCT) organization. The GRCT team… more
- SMBC (New York, NY)
- …5 years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and ... will be responsible for conducting AML, economic sanctions, and fraud related internal audits according to IIA Standards and...processes and internal controls and emerging risks in key risk areas of the determined audit scope to provide… more