- 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...AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise -wide operational risk escalation, review and approval… more
- TD Bank (Mount Laurel, NJ)
- …data science, statistics, or a related field strongly preferred + Experience in fraud risk , insider threat, cybersecurity, risk management, analytics, ... + Scope of role may have business segment and/or enterprise impact + General focus on broad range of...or investigations within financial services + Exposure to external fraud risk types such as account takeover,… more
- US Bank (Tempe, AZ)
- …**_NOTE: This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight ... controls and timely resolution of issues. Through credible challenge and collaboration within Fraud Strategy and other 1LOD and 2LOD teams, this leader will build… more
- American Express (Phoenix, AZ)
- …and key internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible for defining and ... through all aspects of customer management. The Credit and Fraud Risk team withing IAG is responsible...and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues… more
- TD Bank (Charlotte, NC)
- …data science, statistics, or a related field strongly preferred + Experience in fraud risk and analytics within financial services, with deep expertise in ... of the Bank's second line of defense, the **Senior Manager , External Fraud Detection Strategy & Modeling...Strong track record of stakeholder management across first line Fraud Strategy and Operations, Model Risk Management,… more
- American Express (Phoenix, AZ)
- …role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise . Reporting to the Director, ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Governance plays a key...team or mentoring individual contributors. + Strong knowledge of enterprise risk management, fraud control… more
- American Express (Sunrise, FL)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Advisory:** + Providing business-specific Compliance… more
- Truist (Orlando, FL)
- …and Identity Theft red flags.) 5. Maintain expert knowledge and understanding of Enterprise Fraud Management processes to ensure any information provided is in ... and assist with implementation of recommendations. (Actions directly impact bank fraud client experience as well as reputational, compliance and operational … more
- American Express (New York, NY)
- …Compliance Senior Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... strong regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Key Responsibilities:** + Act as a compliance… more
- American Express (Charlotte, NC)
- …critical leadership role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise . This role leads a ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays...required; Master's preferred. + 7 years of experience in fraud risk analytics, reporting, or business intelligence,… more