- American Express (New York, NY)
- … fraud data scientist who thrives at the intersection of analytics, risk management , and technology. **Key Responsibilities** + Develop and deploy advanced ... the future of American Express. **Position Overview** The **Senior Manager , Internal Fraud Detection Analytics** plays a...enterprise model governance standards. + Collaborate with the Internal Fraud Risk Identification & Rules Design team… more
- American Express (New York, NY)
- …of American Express. The Account Takeover, Banking Products Team, within the Global Fraud Risk Management (FRM) Organization is responsible for balancing ... compliance, legal, and customer support, to ensure a holistic approach to fraud risk management . Foster a culture of collaboration and information sharing… more
- City National Bank (New York, NY)
- …WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to ... trends, and areas of improvement. * Participate actively participate in development of Fraud Policies and Risk Management activities, supporting a… more
- Bank of America (New York, NY)
- …Leads innovation by identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of risks for their ... ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and...Analytics + Business Process Analysis + Data Mining + Fraud Management + Business Case Analysis +… more
- American Express (New York, NY)
- …focus on risk policy, strategy, or operations + Experience in management / optimization of fraud prevention tools and strategies **Qualifications** Salary ... an impact in this role?** The Banking Credit & Fraud Risk team leads the 1st line...in engineering or math/stats, or equivalent work experience in risk management + 2 years of banking… more
- Synchrony (New York, NY)
- …in business plans. + Leverage and incorporate breadth of portfolio acquisitions fraud management experience into value-added best practices. + Committed to ... and projects. You will work with colleagues in Acquisition Fraud Strategy and cross-functionally to ensure risk ...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- American Express (Albany, NY)
- …and analytics on #TeamAmex. The incumbent will play a key role in representing Risk Management in US Consumer new product development initiatives, in close ... partnership with functional teams across Credit and Fraud Risk (CFR). The incumbent will collaborate...eg, approval rate, spend, revolve, write-off + Develop end-to-end risk management strategies for new products, implement… more
- American Express (New York, NY)
- …path. Find your place in risk and analytics on #TeamAmex. Positions in Risk Management lead the development of credit, operational, enterprise, and fraud ... behavior. This position is part of the Credit and Fraud Risk Organization, focused on credit ...controls. The role brings an exciting opportunity to define risk management policies for existing American Express… more
- Justworks (New York, NY)
- …new and emerging fraud trends and patterns and report findings to the Fraud Manager + Proactively seek to improve efficiency, reduce and mitigate losses + ... Fraud Operations Analyst New York, New York Apply...with other departments to recommend solutions that impact performance, risk , losses and threats to the organization + Perform… more
- New York State Civil Service (New York, NY)
- …skills/experience: * Nursing administration (eg, Director of Nursing, Administrator, Risk Manager , In-Service Coordinator), including current or past ... Agency Attorney General, Office of the Title Medical Analyst: Legal Nurse, Fraud /Patient Abuse (6413) Occupational Category Legal Salary Grade NS Bargaining Unit M/C… more