• Sr. Customer Success Manager - Fraud

    DataVisor (New York, NY)
    …is open, positive, collaborative, and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...fraud and streamline operations. You'll work cross-functionally with Product and Engineering teams to advocate for customer needs… more
    DataVisor (07/24/25)
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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,...the line of business and partner organizations (eg,. Risk, Product , etc.). Account Takeover (ATO) persists as one of… more
    Bank of America (07/03/25)
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  • Lead Auditor - BSA, AML, Fraud *Hybrid See…

    M&T Bank (Buffalo, NY)
    …professional auditing standards. The jobholder reports to an Audit ( Senior ) Manager . **Supervisory/Managerial Responsibilities:** **Education and Experience ... Plan and execute other assurance activities (including continuous auditing, product delivery assessments, validation procedures, investigations, and retrospective reviews)… more
    M&T Bank (07/23/25)
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  • Senior Manager - Control Management…

    American Express (New York, NY)
    …inherent and residual risk. GCS is looking for a first line of defense (1LOD) Senior Manager , Control Management - Product Risk Assessments, within Risk ID, ... with multiple partners across numerous business units, functional areas, and geographies. **The Senior Manager , Control Management - Product Risk Assessments… more
    American Express (07/24/25)
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  • Accounting/Financial Reporting Senior

    RELX INC (New York, NY)
    …company and the market leader in disclosure research and workflow tools, is seeking a Senior Product Manager II to lead our Accounting & Disclosure Solutions ... management role or experience already operating as a product manager in accounting, fintech, or enterprise...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
    RELX INC (07/04/25)
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  • Senior Manager - Risk Management

    American Express (New York, NY)
    …future of American Express. **American Express Credit & Fraud Risk Management** Manager / Senior Manager , Risk Management American Express Credit & ... + Ability to innovate and provide functional strategies recommendations for enabling effective fraud servicing framework for new product /features + Support Risk… more
    American Express (08/02/25)
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  • Senior Manager - Risk Management

    American Express (New York, NY)
    …in Risk Management lead the development of credit, operational, enterprise, and fraud policies designed to profitably grow the portfolio, while ensuring excellent ... models and other techniques to understand and predict customer behavior. At the manager level, the employee does not have a people leadership role but is… more
    American Express (08/01/25)
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  • Senior Manager , Operational Risk

    Scotiabank (New York, NY)
    …Markets, Cash Management, Fraud and Reputational Risk. + The Operational Risk Senior Manager is accountable for management of complex and large disciplinary ... Senior Manager , Operational Risk **Requisition ID:**...other activities under Data Risk. Dimensions: + Cross-functional and product understanding of Corporate and Investment Banking and Markets.… more
    Scotiabank (07/23/25)
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  • Senior Audit Manager - IT/Data

    M&T Bank (Buffalo, NY)
    …managing and leading audits and coaching team members to deliver a quality product in line with department and industry standards and expectations. This role focuses ... of digital banking platforms, customer identity and access management practices, fraud risk management, which require in-depth business and risk knowledge to… more
    M&T Bank (06/20/25)
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  • Bilingual Senior Branch Manager

    M&T Bank (Bronx, NY)
    …Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ownership of complex ... duties as assigned. + Exercises usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance management… more
    M&T Bank (07/24/25)
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