- Mastercard (Harrison, NY)
- …Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital ... and governments realize their greatest potential._ **Title and Summary** Manager , Product Management Who is Mastercard? Mastercard is a...Product Management to lead the development and scaling of fraud and risk solutions. This role will… more
- DataVisor (Mountain View, CA)
- …This team is at the heart of DataVisor's detection capabilities, building the AI-based fraud and risk decision platform that powers real-time and batch unified ... Design & Build: Architect and deliver a large-scale, AI-based fraud and risk decision platform. + Innovate...a real-time and batch unified decision platform that powers enterprise -scale fraud prevention. + Scale Infrastructure: Build… more
- TD Bank (Portland, ME)
- …provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **Department Overview:** **TD's Enterprise Business ... appropriate risk frameworks and leading related management activities to mitigate enterprise and/or business-wide risk exposures for key business segment of… more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Manager , KYC leads and develops a team ... role oversees the timely execution of client due diligence reviews using a risk -based approach to align with policy and regulatory requirements. **Depth & Scope:** +… more
- Bank of America (Washington, DC)
- …and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The **Global Financial Crimes Manager - Red ... Global Financial Crimes Manager - Red Flags Management Charlotte, North Carolina;Washington,...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key… more
- American Express (New York, NY)
- …a focus on Artificial Intelligence and Machine Learning based models for marketing, credit, fraud or other business/ risk types. + Conduct gap assessments and ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make… more
- Crate & Barrel (Northbrook, IL)
- …payment ecosystem: acquirers, processors, schemes, and regulatory bodies + Knowledge of fraud detection algorithms and risk management systems + Experience with ... inclusive mindset to join our team as a Sr Manager , Development - Payments We are seeking an experienced... to lead the design and evolution of our enterprise payments team and systems. This role is critical… more
- TD Bank (Fort Lauderdale, FL)
- …of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Governance & Control oversees and leads a highly complex and diverse ... governance and control function for an area of significant risk , complexity or scope usually involving medium to long term planning, ensuring an integrated approach… more
- PNC (Cleveland, OH)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... this position. We are seeking a highly skilled Program Manager II to support enterprise technology initiatives... technology initiatives with one of the following domains: Fraud , BSA/AML, Enterprise Garage (Marketing, Automation, Customer… more
- JPMorgan Chase (Jersey City, NJ)
- …investigations or risk analysis. + Direct experience serving as an insider threat/ risk program manager or senior analyst in industry or government assessing ... effective results. + Experience in analysis, design, implementation, and management of enterprise -wide security initiatives related to insider risk . + Experience… more