- Coinbase (Albany, NY)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit team is ... responsible for strategic analysis, risk assessments, development of the audit plan, project management,...with leadership to develop and monitor remediation plans. * * Data Integrity & IUC/IPE Governance:* Establish and enforce rigorous… more
- American Express (New York, NY)
- …related field required; Master's preferred. + 5-10 years of experience in fraud analytics, data science, or risk modeling, with proven expertise in designing and ... us define the future of American Express. **Position Overview** The **Senior Manager , Internal Fraud Detection Analytics** plays a critical role in strengthening… more
- PNC (New York, NY)
- …to contribute to the company's success. As a Digital Product Management Group Manager within PNC's Retail Lending organization, you will be based in Pittsburgh or ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. PNC is seeking to transform its Retail...passionate about customer experiences, have a deep understanding of data and technology and have a track record of… more
- Deloitte (New York, NY)
- Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team ... helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions...transform their organizations. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking an Executive Director-level Portfolio Manager for the Technology, Media & Telecom (TMT) team within Wells Fargo Corporate ... & Investment Banking (CIB). This TMT CIB Portfolio Manager will partner with Industry Coverage, IG Syndications, Leveraged Finance, Leveraged Underwriting, Macro,… more
- American Express (New York, NY)
- …+ Proficient analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios effectively **Preferred ... is to ensure timely identification, response, and resolution of risk events and issues to minimize impact, as well...lesson learning. US Consumer Services is looking for a Manager of Issues, Events & Remediation focused on ensuring… more
- American Express (New York, NY)
- …us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays a critical leadership ... ideal candidate will have a strong background in program management, governance, and risk oversight - with the ability to influence across multiple stakeholders in a… more
- Mastercard (Harrison, NY)
- …* Lead the roadmap and delivery of account and merchant-level fraud and risk solutions. * Collaborate cross-functionally with data science, engineering, and ... businesses and governments realize their greatest potential._ **Title and Summary** Manager , Product Management Who is Mastercard? Mastercard is a global technology… more
- Capital One (New York, NY)
- …Administration + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Risk Compliance Manager (CRCM) or a relevant certification + 6 ... Audit Manager : Corporate Compliance Audit (Hybrid) Capital One's Audit...development of the annual audit plan. + Leverage available data and analytical tools during the planning, fieldwork, and… more
- Capgemini (New York, NY)
- …challenges of today and tomorrow. Informed and validated by science and data . Superpowered by creativity and design. All underpinned by technology created with ... purpose. **YOUR ROLE** As a ** Manager ** or **Senior Manager ** in our **Banking**...plans that embed resilience into operating models, governance, and risk management practices. + Shape strategic solutions across critical… more