- TD Bank (New York, NY)
- …units.** The Senior Manager will drive governance activities and committees for fraud , insider and conduct risk , as well as audit and regulatory engagement ... risk leaders, to drive a consistent and effective fraud risk culture across the organization. This... threats, risks and controls, and experience in the Banking industry + Strong knowledge of banking … more
- TD Bank (New York, NY)
- …and** **Intelligence** **Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management, and leads ORM / ERM wide efforts for ... Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They... threats, risks and controls, and experience in the Banking industry + Excellent leadership, project management and stakeholder… more
- 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
- American Express (New York, NY)
- …help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global team of risk ... solutions and capabilities to manage external fraud and payment risk across AMEX's card and banking portfolios. We are looking for a ** Manager ** **to… 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
- Bank of America (New York, NY)
- …increased the scope and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection ... development, and capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst experience developing and/or optimizing… 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
- 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
- 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