• Director, Internal Fraud Detection…

    American Express (New York, NY)
    …Computer Science, or related field required; Master's preferred. + 10 years of experience in fraud analytics , data science, or risk modeling, with at least 5 ... developing dashboards and KPI frameworks that communicate insights to senior leaders and risk committees. + Build,... analytics into business insight. + Understanding of fraud risk management, insider threat detection, and… more
    American Express (10/29/25)
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  • Specialist, Fraud & Insider Risk…

    TD Bank (New York, NY)
    …+ Experience in fraud risk , insider threat, cybersecurity, risk management, analytics , internal audit, or investigations within financial services + ... oversight, monitoring, and challenge of both external fraud and insider risk detection capabilities. This role supports senior leadership in assessing the… more
    TD Bank (10/23/25)
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  • Manager, External Fraud Risk…

    American Express (New York, NY)
    …, Model Risk , Market & Liquidity Risk , External Fraud risk and Financial Crimes, Decision Science & Analytics CoE, across all business units, ... geographies at American Express. We are seeking Manager, External Fraud Risk Oversight (2nd LOD), to join...First line of defense (1LOD). + Perform advanced data analytics to identify trends, composition, leading indicators, and outlook… more
    American Express (10/16/25)
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  • Fraud Analytics and Innovation…

    Bank of America (New York, NY)
    Fraud Analytics and Innovation Senior Leader - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation- Senior -Leader Authentication-Strategy\_25043584-1) **Job Description:** At… more
    Bank of America (11/01/25)
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  • Senior Fraud AI Scientist - Consumer…

    Intuit (New York, NY)
    …hundreds of thousands of customers. **Responsibilities** **What you'll do:** + Contribute to the fraud risk AI science initiatives for the new and evolving Money ... Karma is looking for an innovative, experienced, and hands-on Senior AI Scientist to join our Consumer Risk...and monitor machine learning models to predict and detect fraud risk for our primary banking product… more
    Intuit (10/21/25)
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  • Senior Staff Fraud and Risk…

    Intuit (New York, NY)
    …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and...support and key customer insights in the consumer lending risk and analytics spaces. + Make decisions… more
    Intuit (10/30/25)
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  • Fraud Analytics and Innovation Lead…

    Bank of America (New York, NY)
    Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases… more
    Bank of America (09/04/25)
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  • Senior Audit Manager | Credit…

    American Express (New York, NY)
    …and key internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible for defining and ... from the underwriting phase through all aspects of customer management. The Credit and Fraud Risk team withing IAG is responsible for conducting risk -based… more
    American Express (10/14/25)
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  • Director, Internal Fraud Risk…

    American Express (New York, NY)
    …us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical role in ... and optimize detection rules, and enhance our overall internal fraud risk posture. The ideal candidate is...within financial services. + Demonstrated success designing and managing fraud detection rules or analytics within a… more
    American Express (10/16/25)
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  • Audit Director - Conduct Risk & Internal…

    American Express (New York, NY)
    …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics , and banking operations. ... group is seeking an experienced Audit Director - Conduct Risk & Internal Fraud in a hybrid...and share insights / observations + Develop relationships with Senior Business Leaders across all business units, proactively identify… more
    American Express (10/22/25)
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