- TD Bank (New York, NY)
- …and Conduct** provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise to business segments and corporate ... functions. The Insider and Conduct risk oversight team within TD's 2nd...of moderately to complex risk and resource requirements; may lead end-to-end processes or functional programs + Executes on… more
- American Express (New York, NY)
- …systems. + Solid understanding of fraud typologies, internal control frameworks, and insider threat detection methods. + Ability to synthesize large datasets ... enterprise risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely with partners across Fraud Analytics, Investigations,… more