- Ankura (New York, NY)
- …and mature their compliance programs, conduct program effectiveness reviews, and risk assessments, and perform compliance audits. We assist in-house and outside ... assistance in matters involving research misconduct, human subjects' protection, and financial fraud related to research. Our practice is often called upon to advise… more
- Canandaigua National Bank & Trust (Henrietta, NY)
- …in years but in generations. This role is also on the front lines of our fraud and risk management efforts. Tellers receive robust education in order to ... policies and procedures while also being trained to keep an eye out for potential fraud . What competencies are needed to be successful in this role? + A high school… more
- Canandaigua National Bank & Trust (Rochester, NY)
- …in years but in generations. This role is also on the front lines of our fraud and risk management efforts. Tellers receive robust education in order to ... policies and procedures while also being trained to keep an eye out for potential fraud . What competencies are needed to be successful in this role? + A high school… more
- Coinbase (Albany, NY)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... looking for a Staff Software Engineer to join the Risk Platform team at Coinbase. Our team is building...Provide technical structure to teams and work closely with management and stakeholders to define strategic roadmaps * Manage… more
- Mastercard (Harrison, NY)
- …a Manager, Product Management to lead the development and scaling of fraud and risk solutions. This role will drive product strategy, development, execution, ... Lead the roadmap and delivery of account and merchant-level fraud and risk solutions. * Collaborate cross-functionally...product management experience, including 2+ years in fraud and risk domains. * Strong understanding… more
- S&P Global (New York, NY)
- …within the Ratings division is dedicated to ensuring operational excellence and robust risk management . We pride ourselves on our collaborative culture, where ... but not limited to Internal Audit findings, controls testing, risk management and responding to regulators. +...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more
- Bank of America (New York, NY)
- …Measurement + Result Orientation + Customer and Client Focus + Planning + Reporting + Risk Management + Talent Development + Adaptability + Data Management + ... and operating efficiency. Job expectations include knowledge of operations support management and expertise in functional area(s) gained through increasingly more… more
- Penguin Random House (New York, NY)
- …and able to work efficiently with minimal oversight/direction. What you'll do: ** Risk Management ** + Assist in the assessment and implementation of ... portfolio of standalone companies owned by Penguin Random House. ** Fraud Management ** + Monitor external threat intelligence...and data management + Strong understanding of risk management and project management .… more
- American Express (New York, NY)
- …and demonstrating an effective control framework. The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, ... not limited to, Compliance, General Counsel, Information Security, Finance, Fraud , and Third-Party Risk . + Lead control...be required within New Product Governance (NPG) + Champion risk management practices within the business +… more
- American Express (New York, NY)
- …make an impact in this role?** The Enterprise Data Strategy team within Credit & Fraud Risk evaluates and rationalizes Credit bureau and other external data to ... strategy. They will collaborate and provide data insights and solutions to Credit & Fraud risk strategy, Decision Science and Marketing teams. This role presents… more