- TD Bank (Mount Laurel, NJ)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Manager - US External Fraud Risk Oversight (Cards)** ... synthetic identity, card-not-present fraud , and emerging payments fraud . The Senior Manager will provide oversight, challenge, and risk intelligence… more
- TD Bank (Mount Laurel, NJ)
- …**Job Description:** As a member of the Bank's second line of defense, the ** Senior Manager , External Fraud Detection Strategy & Modeling Oversight** ... sound governance, monitoring, and documentation suitable for regulatory examination. The Senior Manager engages and influences stakeholders through clear… more
- TD Bank (Mount Laurel, NJ)
- …Specialist for External Fraud provides a comprehensive and diverse range of fraud risk management expertise to business segments and corporate functions. The ... fraud risk oversight team within TD's 2nd...context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and… more
- TD Bank (Mount Laurel, NJ)
- …oversight, monitoring, and challenge of both external fraud and insider risk detection capabilities. This role supports senior leadership in assessing the ... that translate technical insights into clear, concise narratives for senior stakeholders. This role is developmental in nature, offering...or a related field strongly preferred + Experience in fraud risk , insider threat, cybersecurity, risk… more
- ADP (Roseland, NJ)
- …The ideal candidate is a proactive, aggressive product leader with deep expertise in fraud risk management, a strong understanding of the fraud vendor ... **ADP is Hiring a Principal Product Manager - Fraud ** We are seeking...leader. **_Qualifications:_** **_Required:_** + 10+ years of experience in fraud risk management, product management, or … more
- Bank of America (Pennington, NJ)
- GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/GFC-Investigator--Brokerage AML- Fraud -\_25035332) **Job Description:** At Bank of America, we are… more
- TD Bank (Mount Laurel, NJ)
- …**Job Description:** As a member of the Bank's second line of defense, the ** Senior Manager , Insider Risk Detection Strategy & Modeling Oversight** provides ... on the orchestration, architecture, data governance, and workflow development supporting insider risk detection. The Senior Manager evaluates how monitoring… more
- ADP (Roseland, NJ)
- **ADP is Hiring a Senior Manager - Insider Risk & Analysis** We are seeking an aggressive, proactive, and visionary leader to serve as Director of Insider ... + Provide senior stakeholder level updates, including clear recommendations and risk assessments + Continuous Improvement + Reimagine insider risk processes,… more
- TD Bank (Mount Laurel, NJ)
- …Businesses and Functions, and related to the following risks and controls: + Internal fraud risk , including payment fraud , Physical theft (including Physical ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group...Conduct** provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise… more
- Coinbase (Trenton, NJ)
- …can launch and scale safely. We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup environment. You ... Hands-on experience building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading large, cross-functional… more