- American Express (New York, NY)
- …Push Notifications and Enterprise Identity. We're looking for a talented and passionate Senior Associate Product Manager to join the Balances & Activity team ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...within Financials. The Senior Associate Product Manager will be responsible… more
- Zurich NA (New York, NY)
- Senior Claims Specialist Construction Professional Liability Claims 123069 At Zurich North America Claims we acknowledge that work life-balance and flexibility are a ... or Woodland Hills, CA. Zurich North America is seeking a ** Senior Construction Professional Liability** **Claims Specialist-** to support Claims organization, with… more
- DoorDash (New York, NY)
- …intersection of user experience, AI, and behavioral science. You will report into the Senior Design Manager for our Customer Experience and Integrity team in our ... and provides customer support. This umbrella also focuses on fraud prevention and trust & safety measures, such as...We're excited about you because + You are a senior -level IC with 5+ years of work experience +… more
- TD Bank (New York, NY)
- …law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of ... client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption, Fraud , and Insider Threat; analyzes complex data sets to proactively… more
- PNC (New York, NY)
- …and have an opportunity to contribute to the company's success. As a Compliance Program Manager within the Asset & Liability Management Compliance team, you will ... responsibilities may be performed remotely, at manager 's discretion. As a Compliance Program Manager you will provide compliance risk oversight to Asset &… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Senior Managing Consultant - Strategy & Transformation - Disbursements Services ... is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience.… more
- Capco, a Wipro Company (New York, NY)
- …the Job:** We are seeking a highly skilled and strategic Payments Transformation Senior Consultant to join our growing team. This role necessitates deep knowledge of ... projects leading workstreams or small projects within the overall project/ program . This is a client-facing, advisory role requiring exceptional communication,… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible for providing advisory and oversight, with… more
- MTA (New York, NY)
- …Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA and its Subsidiary Agencies to deliver ... an effective and efficient Internal Control Review program that roots out fraud , waste, and...critical management support and assisting the Compliance Director and Senior Manager in managing and coordinating analytical,… more
- Amalgamated Bank (New York, NY)
- …responsible for managing aspects of the development, implementation and enhancement of the fraud risk management program . Oversee all aspects of the bank-wide ... Responsible for managing aspects of the development, implementation, and enhancement of the fraud risk management program . By joining our team, you'll be joining… more