- 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 ... that affect immediate organization. This position is part of Credit and Fraud Risk Organization, focused on Commercial New Accounts Underwriting. The role brings… more
- State of Minnesota (St. Paul, MN)
- …Deputy Chief Operating Officer** **Job Class: State Program Administrator, Manager Senior ** **Agency: Department of Employment and Economic Development** + **Job ... the adjudication of equivalent plan and seasonal employer applications. + ** Fraud Prevention, Investigation & Recoveries:** Direct efforts to detect, investigate,… more
- JPMorgan Chase (Columbus, OH)
- …various senior management presentation on Monthly / quarterly/annual on Fraud Loss + Take complete ownership and accountability towards delivering on goals ... best-in-class As a Risk Strategic Analyst Associate within the fraud loss forecasting team, you will play a highly...and reporting process, and communicate results for all our fraud and overdraft loss lines. You will have the… more
- City of New York (New York, NY)
- …and used for identification and security purposes. IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity Specialist who ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of...write case notes in cases. - Resolve suspicions of fraud in selected applications; may be required to work… more
- State of Minnesota (St. Paul, MN)
- …Risk and Internal Controls Director** **Job Class: State Program Administrator, Manager Senior ** **Agency: Housing Finance Agency** + **Job ID** : 87862 + ... Director who is the Agency's key risk management, internal control and fraud /waste/abuse of funds expert and internal advisor. The Director also maintains Minnesota… more
- S&P Global (New York, NY)
- …Solutions, and the Chief Client Office (Commercial/Enterprise Marketing/Branding). The Senior Communications Manager will report to the Global Head of ... at an exciting time of growth and innovation. The Senior Communications Manager will be a trusted and strategic...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** The Senior Director, Neph/Imm Communications, is the senior strategic communications lead for all external and internal communications for the ... products, future label expansions as well as investigational pipeline candidates. The Senior Director is expected to own and deliver a seamless strategy that… more
- DataVisor (Mountain View, CA)
- …Financial, Binance and Okcoin, to protect them from the ever-increasing risk of fraud . Our award-winning software is powered by a team of world-class experts in ... algorithms and automate the full training process. As complex fraud attacks become more prevalent, it is more important...continue to push the boundary of what's possible in fraud detection and data processing at scale. Join us… more
- S&P Global (New York, NY)
- …with 2nd line functions, including Risk, Compliance, and Internal Controls. The Senior Director will partner closely with these groups to align risk frameworks, ... for control governance and oversight of non-credit products. The Senior Director will also establish a standardized approach to...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more
- Middlesex Savings (Hudson, MA)
- **Overview** It is the responsibility of the Senior Banker I to represent Middlesex Savings Bank to the public and to their colleagues, and to promote the Bank's ... success of the Bank and of their team. The Senior Banker I promotes strong customer relationships as follows:...wire approvals, lost bank checks, basic service recovery, processing fraud claims, and complex business accounts, among other technical… more
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