- City National Bank (New York, NY)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE... fraud risk . The role also provides fraud risk management leadership to the ... OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight...oversight and advisory activities at an enterprise level for fraud & payments risk management … more
- American Express (New York, NY)
- …, or related field required; Master's preferred. + 5-10 years of experience in fraud risk management , rules development, or analytics, preferably in ... the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk ...+ Contribute to a culture of innovation and proactive risk management across the Internal Fraud… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and... Appetite, Products and aggregating and reporting of operational risk information to the Management Risk… more
- Intuit (New York, NY)
- …millions of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team ... the threat landscape to design and deploy sophisticated, data-driven fraud and credit risk policies. + **Command...senior and executive leadership, influencing the strategic direction of risk management at Intuit. + **Pioneer &… more
- Coinbase (Albany, NY)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud / Risk /Compliance problems Job #: GPEM07US *Answers to crypto-related questions may ... fully supported. We are looking for an experienced engineering manager to lead one of our teams within the...Duties)* * Lead Machine Learning teams, such as the Risk Team. * Guide the output of a team… more
- American Express (New York, NY)
- …internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. + Manage cross-functional ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management ...Stay current on industry trends and best practices in fraud governance, risk management , and… more
- TD Bank (New York, NY)
- …to Customers and our operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for reporting on ... detailed reporting to monitor rule strategy performance. The Senior Manager Fraud Performance Management also...+ Escalates and drives immediate action to address evolving risk vectors ** Fraud Rule Management **… more
- American Express (New York, NY)
- …Analytics, or related field required; Master's preferred. + 7 years of experience in fraud risk management , rules strategy, or analytics - preferably within ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a...detection platforms. + Work closely with peer teams across Fraud Risk Identification, Detection Analytics, and 2LOD… more
- American Express (New York, NY)
- …Excel and PowerPoint skills for executive reporting and visualization. + Familiarity with fraud risk management frameworks, KRIs, and internal control ... leadership role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. This role leads a small team… more
- Deloitte (New York, NY)
- …statement audit experience, the ideal candidate will assist our audit engagement teams in fraud risk -related activities within the audit such as: + Assisting in ... specific fraud risks; + Leading discussions on fraud risk in the financial statement audit...Providing input to, participating in, or evaluating results of management fraud inquiries; + Developing analyses and… more