- TD Bank (New York, NY)
- …Analyst for Insider and Conduct** provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise to business ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group...related to the following risks and controls: + Internal fraud risk , including payment fraud ,… more
- TD Bank (New York, NY)
- …accountable for managing ancillary operational risk areas (eg BCM/incident management , outsourcing/vendor management , fraud aggregation and assessment, ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Group ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- New York State Civil Service (Albany, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... as part of the investigation process;* Evaluates and recommends new use cases for fraud detection to management ;* Maintains a solid understanding of existing and… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution for audits covering ... utilizing their subject matter expertise. + Acts as primary contact with management regarding audit scope, findings and status **Education & Experience:** +… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Financial Crimes Risk Management ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- KeyBank (Buffalo, NY)
- …industry relevant professional certifications or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified ... **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- Mastercard (Harrison, NY)
- …Manager , Product Management to lead the development and scaling of fraud and risk solutions. This role will drive product strategy, development, ... and governments realize their greatest potential._ **Title and Summary** Manager , Product Management Who is Mastercard? Mastercard...and external adoption. All About You * Previous product management experience, including fraud and risk… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Citigroup (New York, NY)
- …+ Bachelor's degree/University degree, Master's degree preferred + 8+ years experience in fraud prevention, risk management within a large financial ... and ensuring effective integration where applicable + Partner with Fraud Risk and Controls teams to interpret...an understanding of associated monitoring operations, oversight and model risk management activities + Proven track record… more
- Capital One (Jericho, NY)
- …assess customer Bank Secrecy Act (BSA)-AML risks. -Manage the rollout of BSA-AML risk management tools and methodologies across the Bank. -Work in conjunction ... Manager ** **Job Description:** The Anti-Money Laundering (AML) Investigations Manager will manage various AML Fraud processes,...or equivalent certification -At least 3 years of people management experience -At least 3 years of Fraud… more