- Comerica (New York, NY)
- Job Description Manager , Fraud Ops Risk Oversight The Fraud (External, Internal and Theft) Oversight Manager is responsible for assisting with the ... initiative roll out, ongoing monitoring, and reporting of Fraud risks to corporate stakeholders, management, and governance committees.... risk within the bank. Define and implement the Fraud Oversight Program framework to assess, monitor,… more
- American Express (New York, NY)
- …make an impact in this role?** As a member of the Credit & Fraud Risk Finance team, you will be dedicated to delivering fact-based, decision-driven and high-impact ... position the candidate will have deep knowledge of Risk and Fraud Management, through evaluating strategic decisions, establishing profitability linkages between… more
- American Express (New York, NY)
- …help us define the future of American Express. **American Express Credit & Fraud Risk Management** Manager /Senior Manager , Risk Management American Express ... push the boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most innovative thinkers and creative problem… more
- City of New York (New York, NY)
- …The Secure Assets for Elder Women (SAFE) program is a newly initiative focused on preventing financial exploitation and fraud targeting older adult women. ... Aging is seeking a dynamic and highly motivated Community Manager , Secure Assets for Elder Women (SAFE) to lead... initiative focused on preventing financial exploitation and fraud targeting older adult women. This program … more
- City National Bank (New York, NY)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible for providing advisory and oversight, with… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... as Guardrail point person. **Primary Responsibilities:** + Create a comprehensive program management framework that supports coordination and clear tracking among… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... on Artificial Intelligence and Machine Learning based models for marketing, credit, fraud or other business/ risk types. + Conduct gap assessments and establish… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... programs across the enterprise. ORM is looking for a Manager of operational loss events (OREs) to be a...meet business and regulatory needs. + Represent the ORE program in user acceptance testing (UAT) cycles and lead… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... will you make an impact in this role?** The Manager will be reporting to Director - Liquidity Risk,...will support the uplift in the liquidity risk management program , as the Company grows from a Category III… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... innovation while monitoring the overall effectiveness of their compliance program via Compliance Risk Assessment, Issue Management Framework, Complaint monitoring,… more
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