- Deloitte (Jericho, NY)
- …management override of internal controls; and + Reviewing and supporting assessments of Anti- fraud program and controls, including fraud risk assessments. ... your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the...be eligible to participate in a discretionary annual incentive program , subject to the rules governing the program… more
- City National Bank (New York, NY)
- …with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager II will contribute to the ongoing review and monitoring of operational ... information to the Management Risk Committee, Risk Committee of the Board and RBC. The Fraud Manager II is responsible for providing advisory and oversight for … more
- Intuit (New York, NY)
- …supporting and scaling strategies for consumer lending portfolio + Develop & enhance the fraud Policy and program and establish a framework to ensure lending ... strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in...you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer… more
- DoorDash (New York, NY)
- About the Team The Strategy & Operations team is looking for an Associate Manager to reduce the cost of fraud and build solutions to protect our platform from ... strategy and executing against ambitious goals around consumer incentives to prevent fraud . You'll grow familiar with our three audiences - Consumers, Dashers and… more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. We are looking for an experienced engineering manager to lead one of our teams within the Platform Product Group, Machine ... with partner orgs, and building ML strategy in collaboration with Product Manager partners. Hence strong communication skills (both verbal and written) is necessary.… 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...enjoy a welcoming and casual environment, great benefits, wellness program offerings, company retreats, and the ability to interact… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for overseeing fraud ... including preparing communications and presentation materials. They will coordinate fraud and insider risk committees by maintaining charters, collaborating with… more
- S&P Global (New York, NY)
- …financial institutions globally. **About The Role** We are seeking a Technical Program Manager to drive high-impact, cross-functional initiatives that advance ... executed with clarity, alignment, and measurable impact. The Technical Program Manager will serve as the connective...professional network and participate in conferences and events **Recruitment Fraud Alert:** If you receive an email from a… more
- RELX INC (New York, NY)
- …risk logs and escalation frameworks Requirements: + 5+ years in project or program management in B2B marketing, GTM, or transformation roles + Proven experience ... least 20 hours or more per week: * Health Benefits: Comprehensive, multi-carrier program for medical, dental and vision benefits * Retirement Benefits: 401(k) with… more
- Capital One (New York, NY)
- …Retail Bank: Customer Protection to include Fraud Strategy and Prevention, Fraud Investigations, Claims and Disputes. **The Senior Manager supports the line ... Senior Manager , Compliance Advisor - Retail Bank The Senior...laws and regulations. While working within the Compliance Management Program framework, the Retail Bank Compliance Advisor is responsible… more