- American Express (New York, NY)
- …UDAAP, Reg E, Reg Z, Fair Lending, Privacy). + Experience supporting compliance or operational risk within a business or first line function. **Preferred:** + ... (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part… more
- American Express (New York, NY)
- …(eg, BSA/AML, UDAAP, Reg Z, Fair Lending). + Experience supporting compliance or operational risk within a business or first line function. **Preferred ... Compliance Senior Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part… more
- American Express (New York, NY)
- …closely with partners across Fraud Analytics, Investigations, Technology, and Operational Risk to maintain proactive and effective defenses against internal ... 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)
- …leadership role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. This role leads a small team ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays...briefings and presentations to senior leaders, including the Chief Risk Officer, Operational Risk leadership,… more
- American Express (New York, NY)
- …plays a key leadership role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise. Reporting to the ... and ensure the program aligns with regulatory expectations, enterprise risk standards, and operational excellence. The role...Run governance forums and working groups focused on internal fraud risk management. + Facilitate the development… more
- American Express (New York, NY)
- …reduce false positives and improve overall detection efficiency. + Partner closely with Fraud Investigations, Operational Risk , and Compliance to ensure ... the future of American Express. **Position Overview** The **Senior Manager , Internal Fraud Detection Analytics** plays a...and emerging insider risk behaviors. + Translate fraud and operational intelligence into predictive features… more
- Fiserv (Albany, NY)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Product Manager , Fraud **What does a great Product Manager , Fraud do at ... Fiserv?** The Product Manager , Fraud will hold responsibility for driving market requirements for...lifecycle clearly + 4+ years of experience the payments risk / fraud space + Bachelor's degree in related… more
- Bank of America (New York, NY)
- …and channel partners to identify and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling ... responsible for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for… more
- Amazon (New York, NY)
- …Amazon/AWS for collaboration on fraud risks and preventative measures to mitigate fraud risk . * Work with stakeholders to drive process improvements that ... on a positive customer experience. * Design and influence operational best practices within the AWS Fraud ...Previous work as an Analyst in the context of fraud analytics or risk scoring. * Ability… more
- Scotiabank (New York, NY)
- Senior Manager , Operational Risk **Requisition ID:**...Fraud and Reputational Risk . + The Operational Risk Senior Manager is accountable ... winning team, committed to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk Management - New York,… more