- Home Depot (South Ozone Park, NY)
- …is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned ... but not limited to identifying incidents of theft and fraud , reviewing CCTV and exception reports, monitoring the store's...must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in… 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 ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and...will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Manager - US External Fraud Risk Oversight** plays a critical role ... Third-Party Fraud , and Customer Scams. The Senior Manager will provide oversight, challenge, and risk ...with discretion **Preferred Qualifications** : + 10+ years of fraud risk or operational … more
- City National Bank (New York, NY)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE...Risk and Fraud teams, the 2nd Line Operational Risk Management team, and the RBC ... OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight...Operational Risk Management, the 1st Line Risk Management teams, the RBC Fraud &… more
- American Express (New York, NY)
- …will help us define the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification & Rules Design** plays ... indicators of internal fraud exposure. + Partner with Fraud Operations, Investigations, and Operational Risk teams to translate case findings into… more
- American Express (New York, NY)
- …and execution of internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. + Manage ... performance metrics with enterprise dashboards. + Build strong partnerships with 2LOD ( Operational Risk , Compliance) and 3LOD (Audit) partners to ensure… more
- American Express (New York, NY)
- …all business units, functions, processes and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD), to join our ... stakeholders and partners. **Minimum Qualifications** + 5 years of experience in fraud or operational risk management in the Banking or Payments industry. +… more
- Raymond James Financial, Inc. (New York, NY)
- The Fraud Governance Manager plays a key...in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... including policy and standard development, risk assessments, regulatory response, and fraud risk monitoring. This role requires one to work independently on… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible for defining and implementing… more
- TD Bank (New York, NY)
- …Ability to handle confidential information with discretion **Preferred Qualifications:** + 7-10 years of fraud risk or operational risk experience, with ... applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… more
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