• Operational Risk Business Oversight…

    City National Bank (New York, NY)
    …City National Bank's business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing… more
    City National Bank (08/07/25)
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  • Audit Senior Manager - Credit…

    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
    American Express (08/08/25)
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  • Fraud Analyst

    Trustco Bank (Schenectady, NY)
    **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... to ensure compliance with policies, procedures, and/or regulatory and risk requirements as it relates to fraud ....and risk requirements as it relates to fraud . **ESSENTIAL DUTIES AND RESPONSIBILITIES** include the following. Other… more
    Trustco Bank (08/22/25)
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  • Audit Lead - Fraud

    PNC (New York, NY)
    …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and ... retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as...PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit /… more
    PNC (06/26/25)
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  • Multifamily Underwriting - Fraud…

    Fannie Mae (New York, NY)
    …loans with potential fraud , deficient property values or increased borrower exposure risk . *THE IMPACT YOU WILL MAKE* The *Multifamily Underwriting - Fraud ... exposure risk * Make recommendations to Multifamily leadership for fraud prevention process enhancements and customer communications * Lead efforts in creating… more
    Fannie Mae (07/13/25)
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  • Lead Auditor - BSA, AML, Fraud *Hybrid See…

    M&T Bank (Buffalo, NY)
    …their assigned domain. Responsible for overseeing and executing annual risk assessments, continuous auditing, and remediation plan validations. Communicate audit ... accordance with the Division's methodology. + Write audit findings that clearly identify risk and root cause. Communicate findings to Bank management in a timely… more
    M&T Bank (07/23/25)
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  • Senior Manager - Risk Management

    American Express (New York, NY)
    …future of American Express. **Sr. Manager - Risk management - Banking Risk Strategy Team , US** **ROLE : Fraud Claims & Recovery** **American Express ... Credit & Fraud Risk Management** American Express Credit & Fraud Risk is a place to create, innovate, and collaborate, to push the boundaries on… more
    American Express (08/19/25)
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  • Manager - Risk Management (Small…

    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. ... techniques to understand and predict customer behavior. At the manager level, the employee does not have a people...teams within the GCS organization and broader credit and fraud risk organization to design and implement… more
    American Express (08/11/25)
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  • Manager - Risk Management

    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
    American Express (08/22/25)
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  • Financial Crimes Risk Manager…

    New York State Civil Service (Albany, NY)
    NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category ... of Financial Services is seeking candidates for the position of Financial Crime Risk Manager , (Director Financial Services Programs 1), in Virtual Currency.… more
    New York State Civil Service (08/16/25)
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