- Capital One (Jericho, NY)
- AML Manager - Transaction Monitoring Operations , Money Laundering **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** The ... Anti-Money Laundering (AML) Investigations Manager will manage various AML Fraud processes, which might include suspicious activity investigations, fraud … more
- Capital One (New York, NY)
- Senior Associate, Product Manager , GenAI for Operations At Capital One, we believe great products begin with a deep understanding of our customers. From our ... finances. **About the Team** Our team helps transform our Fraud and Servicing organization via implementing AI-based solutions. Our...help our organization grow. As a Senior Associate, Product Manager in the Operations GenAI space, you… more
- RELX INC (New York, NY)
- …use case. About the Role: We are seeking a strategic and results-driven GTM Operations Senior Manager to oversee and optimize GTM processes across the Large ... directly to the Senior Director of GTM Strategy and Operations (who reports to our General Manager ...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- Bausch + Lomb (Albany, NY)
- …advancement of eye health in the future. Bausch + Lomb is seeking a ** Manager , Pharmaceutical Marketing Operations ** that will be a PRC Lead/Editor responsible ... + Lomb PRC process. In addition to prioritizing activities and workload, the Manager , Marketing Operations is responsible for verifying that Legal, Medical, and… more
- Citigroup (New York, NY)
- …requirements and unlock new opportunities for growth. The Product Conformance Monitoring Manager is a senior level position responsible for managing the Payments' ... Payment Services, this role will be responsible for the development of Fraud detection capabilities and E2E operating model strategies for Citi Payments (corporate… more
- American Express (New York, NY)
- …or operations + Experience in management / optimization of fraud prevention tools and strategies **Qualifications** Salary Range: $103,750.00 to $174,750.00 ... an impact in this role?** The Banking Credit & Fraud Risk team leads the 1st line of defense...the 1st line of defense business for credit & fraud risk across all products and channels. As part… more
- New York State Civil Service (Albany, NY)
- …of the Title Deputy Director of EISG: Position for Expr. IT Manager (6406) Occupational Category Legal Salary Grade NS Bargaining Unit M/C - Managerial/Confidential ... Zip Code 12224 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - Albany-areaDeputy Director, Electronic Investigative Support GroupReference… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... your place in risk and analytics on #TeamAmex. The Manager of Partner Oversight - Reporting and Analytics position...of the Risk and Remediation team within Global Strategy Operations and Performance (GSOP). This team focuses on driving… more
- Capital One (New York, NY)
- Senior Product Manager , Enterprise Model Platform (EMP) Training Product Management at Capital One is a booming, vibrant craft that requires reimagining the status ... across the business apply to making decisions, managing risk, detecting fraud , and delivering intelligent and personalized customer experiences. We are seeking… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Virtual Currency Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... Financial Services (DFS) is seeking candidates for the position of Virtual Currency Manager in the Virtual Currency Unit within the Research and Innovation Division.… more
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