- 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 ... Group, including TurboTax, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and...you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and… more
- TD Bank (New York, NY)
- …of Business:** Risk Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for overseeing fraud ... interactions, including preparing communications and presentation materials. They will coordinate fraud and insider risk committees by maintaining charters,… more
- Grant Thornton (New York, NY)
- As Risk Advisory Manager -Not-for-Profit and Higher Education Practice, you will get the opportunity to grow and contribute to our clients' business needs by ... financial, and technology processes to provide clients with an assessment of business risk , internal control , and the overall effectiveness and efficiency of the… more
- Scotiabank (New York, NY)
- Senior Manager , Operational Risk **Requisition ID:** 212288 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk... Risk Management, including, but not limited to, Risk and Control Self Assessments ("RCSAs"), … more
- KeyBank (Amherst, NY)
- …Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), ... As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and...of REA team on projects and testing. The Senior Manager must have a strong understanding of audit and/or… more
- American Express (New York, NY)
- …business growth and delivering superior customer service. The objective of the Credit & Fraud Risk Control Management Exam Management team is to facilitate ... of findings across CFR. Credit & Fraud Risk (CFR) is looking for a Manager ...to be part of a dynamic team focused on control management, which is embedded in the everyday operations… more
- Tompkins Community Bank (Brewster, NY)
- …to ensure alignment of fraud controls and reporting. + Participate in fraud risk assessments and contribute to the development of mitigation strategies for ... theft processes; recommend and implement enhancements. + Maintain and update fraud -related process documentation, including procedures, workflows, and control … more
- New York State Civil Service (New York, NY)
- …New York State NY Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - New York City Medical Analyst Reference No. MFCU_NYC_ ... Registered Nurses The Office of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) is seeking an experienced Registered Nurse to… more
- TD Bank (New York, NY)
- …emerging issues, trends, and evolving regulatory requirements + Maintains a culture of risk management and control , supported by effective processes in alignment ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview** : The FCRM Quality Assurance… more
- PNC (New York, NY)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected...Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk , Organizational… more