- American Express (New York, NY)
- …while consistently delivering with quality and professionalism. + Evaluate credit and fraud risk management processes under review utilizing professional ... accounting, and financial industry best practices relevant to the credit and fraud risk management , including technology and data implications. + Strong… more
- American Express (New York, NY)
- … Strategy Team , US** **ROLE : Fraud Claims & Recovery** **American Express Credit & Fraud Risk Management ** American Express Credit & Fraud Risk ... to maximize fraud related loss recoveries **Qualifications:** + Experience in Fraud Risk & dispute management for online and mobile environment is… more
- 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 ... risk and analytics on #TeamAmex. Positions in Risk Management lead the development of credit,...immediate organization. This position is part of Credit and Fraud Risk Organization, focused on Small Business… more
- PNC (New York, NY)
- …or a technology risk organization; first line preferred - Exposure to fraud risk management governance, policies, and oversight - Experience supporting ... Control, Strategic Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management , Internal Controls, Operational Risk , Organizational… more
- KeyBank (Buffalo, NY)
- …industry relevant professional certifications or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified ... **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- M&T Bank (Rochester, NY)
- …(profile/pre- call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud ... on operational, product and system changes/enhancements, as well as demonstrate good risk management decisions to assist the branch in managing preventable… more
- American Express (New York, NY)
- …future of American Express. **Business Unit/Role Specific Information** The **Credit and Fraud Risk (CFR)** Organization within American Express helps drive ... profitable business growth by reducing the credit & fraud risk and maintaining our customers' confidence...of next generation software products and solutions to solve risk management needs using the latest tools… more
- American Express (New York, NY)
- …future of American Express. **Business Unit/Role Specific Info ** The **Credit and Fraud Risk (CFR)** Organization within American Express helps drive profitable ... business growth by reducing the credit & fraud risk and maintaining our customers' confidence...risk team monitors credit portfolios and optimizes profit-based risk management decisions at all stages of… more
- Quantexa (New York, NY)
- …in one of our solution domains, including data management , financial crime, risk management , fraud detection or customer intelligence. You have platform ... implementation experience and understand the challenges faced by customers. + Relationship Management : You have experience working with clients and an aptitude for… more
- Bank of America (New York, NY)
- …Management + Stakeholder Management + Planning + Reporting + Risk Management + Talent Development + Fraud Management + Inclusive Leadership + ... with other Non-Financial Regulatory Reporting (NFRR) and Global Compliance & Operational Risk colleagues and work closely with the Front-Line Units * Oversee the… more