• Senior Manager , Fraud

    TD Bank (New York, NY)
    …team and senior business management/ partners to develop proactive Fraud Risk strategies, compliance culture to effectively manage regulatory/ compliance ... management across TD's corporate functions and business units.** The Senior Manager will drive governance activities and...Manager will drive governance activities and committees for fraud , insider and conduct risk , as well… more
    TD Bank (07/30/25)
    - Related Jobs
  • Audit Senior Manager - Credit…

    American Express (New York, NY)
    …evaluating design and operating effectiveness of controls related to credit and fraud risk and related including considerations around applicable regulations and ... the Role:** Our Internal Audit group is seeking an Senior Audit Manager to assess financial, operational,...delivering with quality and professionalism. + Evaluate credit and fraud risk management processes under review utilizing… more
    American Express (08/08/25)
    - Related Jobs
  • 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...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)
    - Related Jobs
  • First Line Risk Sr Manager

    Citizens (New York, NY)
    Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate ... requirements. You will also work with the First Line Risk Manager to initiate root cause analysis...Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE),… more
    Citizens (08/08/25)
    - Related Jobs
  • Sr Group Risk Specialist- Enterprise…

    TD Bank (New York, NY)
    …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides ... where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… more
    TD Bank (07/31/25)
    - Related Jobs
  • SVP - Cross-disciplinary Controls Sr . Lead…

    Citigroup (Getzville, NY)
    …to ensure that the appropriate controls are in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable) + Assist management in… more
    Citigroup (08/08/25)
    - Related Jobs
  • Fraud Analytics and Innovation Lead Analyst

    Bank of America (New York, NY)
    …increased the scope and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection ... deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job...capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst experience developing… more
    Bank of America (07/03/25)
    - Related Jobs
  • Senior Manager - Operations…

    American Express (New York, NY)
    …Internal Fraud . The incumbent will be responsible for the oversight of Internal Fraud risk . The incumbent will lead a team of risk professionals ... across all processes and geographies at American Express. The Manager , Internal Fraud will be part of...and/or India and will be responsible for establishing Internal Fraud risk management policy and standards, effectively… more
    American Express (07/26/25)
    - Related Jobs
  • Senior Manager , Operational…

    Scotiabank (New York, NY)
    …Markets, Cash Management, Fraud and Reputational Risk . + The Operational Risk Senior Manager is accountable for management of complex and large ... Senior Manager , Operational Risk **Requisition ID:** 212288 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline… more
    Scotiabank (07/23/25)
    - Related Jobs
  • Senior Manager - Risk

    American Express (New York, NY)
    …procedures that affect immediate organization. This position is part of Credit and Fraud Risk Organization, focused on Commercial New Accounts Underwriting. The ... techniques to understand and predict customer behavior. At the manager level, the employee does not have a people...suitable combination of formal education and work experience + Credit/ Fraud risk management experience and understanding of… more
    American Express (08/01/25)
    - Related Jobs