- 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
- 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)
- …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 (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 (New York, NY)
- …on #TeamAmex. Commercial Rating and Underwriting (CRU) sits within the Credit and Fraud Risk Management (CFR) division and supports the institutional ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...credit risk management function within American Express. The CRU team plays… 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
- Synchrony (New York, NY)
- …PayPal and Venmo will provide unprecedented opportunities in the model risk management area to develop and deliver credit, fraud , and marketing models for ... and making judgment calls. + Good understanding of model risk management , credit risk and fraud strategy controls + Technical proficiency with SAS, SQL,… more
- TD Bank (New York, NY)
- …Strategy and** **Intelligence** **Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management , and leads ORM / ERM ... Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They...enterprise and/or regulatory requirements + Maintains a culture of risk management and control, supported by effective… more
- KeyBank (NY)
- …Brooklyn Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the ... activities. In this role, the Sr. Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in the critical role...**Essential Job Functions** + Work within a team of risk evaluation and assurance professionals, working to provide an… more