• Senior Fraud Investigator

    City of New York (New York, NY)
    …is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will: - Send letters to clients that require their ... clients to discuss their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school diploma or… more
    City of New York (05/14/25)
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  • Senior Fraud /AML Investigator

    Guardian Life (New York, NY)
    …+ Ability to spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and manual exception reports and ... filings, including, but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter expertise to business partners. Assists in… more
    Guardian Life (06/06/25)
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  • Senior Manager, Fraud Risk…

    TD Bank (New York, NY)
    …in line with TD's Risk Appetite + Works with executive team and senior business management/ partners to develop proactive Fraud Risk strategies, compliance ... you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** **The** **2nd Line of Defense US** ** Fraud **… more
    TD Bank (07/30/25)
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  • Lead Business Intelligence Specialist (US)-…

    TD Bank (New York, NY)
    …& Artificial Intelligence **Job Description:** **The** **Business Execution, Strategy and** **Intelligence** ** Senior Manager is a direct report to the US Head of ... Fraud , Insider and Conduct Risk Management, and leads ORM...working lead/expert to others. This role works closely with senior leadership on significant projects. Additionally, this role drives… more
    TD Bank (07/30/25)
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  • Senior Analyst - Risk Management;…

    American Express (New York, NY)
    …and together, you will help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global ... are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card and banking...for an **Analyst / Sr. Analyst** **to join the** ** Fraud , Credit Bust Out (CBO), Banking Product & Payments**… more
    American Express (07/31/25)
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  • Fraud Analytics and Innovation Lead Analyst

    Bank of America (New York, NY)
    …process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job is responsible for performing ... Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano,...in building and managing stakeholder relationships and presenting to senior leaders + Ability to work in a fast-paced,… more
    Bank of America (07/03/25)
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  • Senior Manager - US Consumer Data Analytics…

    American Express (New York, NY)
    …problem statement, improve risk decisions and customer experiences across the credit and fraud lifecycles. The Senior Manager will be responsible to drive data ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...role?** The Enterprise Data Strategy team within Credit & Fraud Risk evaluates and rationalizes Credit bureau and other… more
    American Express (07/31/25)
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  • Head of US External Fraud Risk Oversight…

    TD Bank (New York, NY)
    …+ Partners with senior management on the reporting and presentation of fraud risk, trends and key developments to the board, regulators and other key ... in support of the Bank's standards, policies, and Risk Appetite + The external fraud risk oversight team is responsible for setting policies and standards for first… more
    TD Bank (07/29/25)
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  • Director, Internal Fraud Risk - Operational…

    American Express (Albany, NY)
    …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... managing risk across all processes and geographies at American Express. The Director, Internal Fraud will be part of the GRC organization and will report to the VP,… more
    American Express (07/31/25)
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  • Director of Global Fraud - Card Business…

    American Express (New York, NY)
    …and together, you will help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global ... managers that are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card and banking portfolios. The Director… more
    American Express (07/25/25)
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