- TD Bank (New York, NY)
- …Businesses and Functions, and related to the following risks and controls: + Internal fraud risk , including payment fraud , Physical theft (including Physical ... for Insider and Conduct** provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise to business segments and… more
- S&P Global (New York, NY)
- …controls, and risk and internal control reporting. This role reports to the Manager responsible for the operation of the Risk and Internal Control Program. ... **About the Role:** **Grade Level (for internal use):** 09 The Junior Risk Analyst within Ratings Compliance & Risk has a broad range of responsibilities… more
- American Express (New York, NY)
- …**How will you make an impact in this role?** The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing ... underwriting and line management, fraud and credit bust-out verifications. The Senior Manager / Manager...through our strategic partnerships to drive business growth and credit & fraud risk management… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 **320724 Product Manager ** **: S&P Global Ratings** **The Role:** As a Product Manager on the ... **Preferred Qualifications:** + Prior experience working in financial services or credit ratings industry. + Familiarity with end-to-end processes across analytics, … more
- American Express (New York, NY)
- …models with a focus on Artificial Intelligence and Machine Learning based models for marketing, credit , fraud or other business/ risk types. + Conduct gap ... 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. **How will you make… more
- TD Bank (New York, NY)
- …where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... to core functions + May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or Regulatory risks etc.) + May… more
- OneMain Financial (New York, NY)
- …(AWS, Azure, GCP) and GenAi vendors. + Knowledge of financial services, lending, or credit risk analytics. **Why Join Us** Be part of a mission-driven company ... + Lead the development of AI solutions across areas such as credit decisioning, fraud detection, customer personalization, and operational automation. +… more
- American Express (New York, NY)
- …include Compliance and Finance, Technology, Data Governance and Vendor Affiliates and Enterprise Risk Management, Fraud , Credit and Operational Risk , ... of such to the examiner community. The team is organized to specific risk profile areas to enable specialization, focus, and dedicated attention to the applicable… more
- Bank of America (New York, NY)
- …of experience; work in financial services is very helpful, with preference to fraud , credit , cybersecurity, or other heavily quantitative areas * Deep ... uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines of… more
- Grant Thornton (New York, NY)
- …prevailing wage jobs that are reliant on federal funding and/or pertinent to tax credit incentives. + Assisting in matters involving fraud , waste, and abuse, ... As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow...From day one, you'll be empowered by the greater Risk team to help clients make the moves that… more