- American Express (New York, NY)
- …evaluating design and operating effectiveness of controls related to credit and fraud risk and related including considerations around applicable regulations and ... consistently delivering with quality and professionalism. + Evaluate credit and fraud risk management processes under review utilizing professional skepticism;… more
- Citizens (New York, NY)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate ... potential risks within the embedded banking risk and controls environment. This includes...requirements. You will also work with the First Line Risk Manager to initiate root cause analysis… more
- Capgemini (New York, NY)
- …**YOUR ROLE** As a ** Manager ** or **Senior Manager ** in our ** Banking ** team focused on **Finance, Risk & Compliance** , you will lead transformation ... and experience in Financial Crime Compliance, AML, KYC, and Fraud in Financial Services are welcome. + Bachelor's degree...**Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager / Manager - Finance, Risk &… more
- Grant Thornton (New York, NY)
- As a Process Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, ... and assist in addressing risk in both proactive and...and recommendations regarding process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Perform engagement… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... to ensure compliance with policies, procedures, and/or regulatory and risk requirements as it relates to fraud ....+ Provide support for review, research and reporting of fraud alerts from various sources (online banking ,… more
- PNC (New York, NY)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and ... banking , capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as...PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit /… more
- American Express (NY)
- …make an impact in this role?** The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing risk decisions ... that will help uplift credit underwriting and line management, fraud and credit bust-out verifications. The Senior Manager...strategic partnerships to drive business growth and credit & fraud risk management excellence + Develop metrics… more
- American Express (New York, NY)
- …together, you will help us define the future of American Express. **Sr. Manager - Risk management - Banking Risk Strategy Team , US** **ROLE : Fraud ... & Recovery** **American Express Credit & Fraud Risk Management** American Express Credit & Fraud ...and mobile environment is strongly desired + Familiarity with banking fraud regulations and framework (eg. Reg… more
- American Express (New York, NY)
- …procedures that affect immediate organization. This position is part of Credit and Fraud Risk Organization, focused on Small Business New Accounts Underwriting. ... techniques to understand and predict customer behavior. At the manager level, the employee does not have a people...teams within the GCS organization and broader credit and fraud risk organization to design and implement… more
- Scotiabank (New York, NY)
- Senior Manager , Operational Risk **Requisition ID:** 212288 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk...Risk Management - New York, NY** Global Transaction Banking (GTB) is the payments and transaction engine of… more