• Senior Analyst - Risk Management

    American Express (New York, NY)
    …expectations outlined in the enterprise-wide policies and governance requirements for operational and fraud risk management across both the global card and ... and managing fraud product losses against Enterprise Fraud Risk appetite. **Key Responsibilities** + **Support...Policy** **Required Qualifications** + **1-2** **Years experience in operational risk management (eg, within Risk more
    American Express (07/31/25)
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  • Senior Manager, Fraud Risk

    TD Bank (New York, NY)
    …**The** **2nd Line of Defense US** ** Fraud ** **, Insider and Conduct** ** Risk Management team is responsible for overseeing fraud ** **, insider ... as leads Audit / Regulatory and Exam Management for US Fraud , Insider and Conduct risk management . In addition, they will prepare, oversee and challenge… more
    TD Bank (07/30/25)
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  • Director, Internal Fraud Risk

    American Express (Albany, NY)
    …in New York and India and will be responsible for establishing Internal Fraud risk management policy and standards, effectively challenging processes, ... be a part of this exciting journey. **Key Responsibilities:** + Establish Internal Fraud Risk Management Program, including policy and standards, governance,… more
    American Express (07/31/25)
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  • Fraud Investigation and Operations Lead,…

    Amazon (New York, NY)
    …Basic Qualifications - Bachelor's degree or equivalent - 5+ years of experience in a risk management , fraud investigation, fraud operations, risk ... Master's degree or equivalent - Experience in subscription-based business and related fraud detection and investigation, experience in payment risk detection and… more
    Amazon (07/19/25)
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  • Head of US External Fraud Risk

    TD Bank (New York, NY)
    …needs, strategic priorities and challenges + Partners with key stakeholders to drive fraud risk management strategy in alignment with organizational and ... to the board, regulators and other key stakeholders + Fosters a culture of fraud risk management awareness and accountability for fraud risk more
    TD Bank (07/29/25)
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  • Manager, Fraud - Card Business Operations

    American Express (New York, NY)
    …expectations outlined in the enterprise-wide policies and governance requirements for operational and fraud risk management . The team will be responsible for ... and managing fraud product losses against Enterprise Fraud Risk appetite. **Key Responsibilities:** + Assist...Policy **Required Qualifications:** + 3 Years experience in operational risk management (eg, within Risk more
    American Express (07/29/25)
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  • Director of Global Fraud - Card Business…

    American Express (New York, NY)
    risk function in delivering the enterprise-wide policies and governance for operational and fraud risk management . The director will be responsible for ... and managing fraud product losses against Enterprise Fraud Risk appetite. Key Responsibilities + Lead...direct reports Minimum Qualifications + Understanding of critical operational risk management lifecycle activities + Experience in… more
    American Express (07/25/25)
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  • Senior Manager - Risk Management

    American Express (New York, NY)
    …you will help us define the future of American Express. **American Express Credit & Fraud Risk Management ** Manager/Senior Manager, Risk Management ... to push the boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most innovative thinkers and creative… more
    American Express (08/02/25)
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  • Manager - Risk Management

    American Express (New York, NY)
    …required given a suitable combination of formal education and work experience + Credit/ Fraud risk management experience and understanding of credit lifecycle ... you make an impact in this role?** Positions in Risk Management lead the development of credit,...immediate organization. This position is part of Credit and Fraud Risk Organization, focused on Commercial New… more
    American Express (08/01/25)
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  • Manager- Risk Management

    American Express (New York, NY)
    …required given a suitable combination of formal education and work experience + Credit/ Fraud risk management experience and understanding of credit lifecycle ... You will play an influential role working closely with colleagues in other Risk Management teams, EDA, Marketing, Finance, Servicing, Legal, Compliance, Banking,… more
    American Express (08/02/25)
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