- Intuit (New York, NY)
- …of our portfolio and the threat landscape to design and deploy sophisticated, data-driven fraud and credit risk policies. + **Command the Room:** Champion ... worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk ...or Lending) and a deep understanding of the unique fraud and credit challenges we face. +… more
- American Express (New York, NY)
- …new form factors and of course adaptations by fraudsters. The Agentic Commerce Fraud Risk team is looking for an energetic and high-performing Senior ... Manager to drive implementations and capability deliveries. This exciting...and organized delivery. The role works very closely with Fraud Risk colleagues around the globe and… more
- Synchrony (New York, NY)
- …You will lead credit and operational risk assessments, credit policy enforcement, delinquency and fraud mitigation, and portfolio monitoring. In ... Job Description: **Role Summary/Purpose:** As the Portfolio Credit Manager for a large portion...performance and support data-driven decision making. + Champion innovative credit , fraud and authentication risk … more
- Synchrony (New York, NY)
- …**Qualifications/Requirements:** + Bachelor's degree and 7+ years in a consumer and/or commercial Fraud / Credit / Risk , Finance, or Analytics role or in lieu ... Job Description: **Role Summary/Purpose:** The VP, Portfolio Fraud Manager role is responsible for...teams to optimize strategy & policies to help mitigate fraud risk for both Synchrony and the… more
- Intuit (New York, NY)
- …stakeholders + Analyze big data to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new risk ... Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance,...our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and… more
- Intuit (New York, NY)
- …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and...behavioral data to uncover trends, diagnose anomalies, and inform fraud , credit , or policy strategies, including the… more
- American Express (New York, NY)
- …Find your place in risk and analytics on #TeamAmex. This position is part of the Credit and Fraud Risk Organization, focused on credit risk ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...Express through innovative solutions that help identify and mitigate credit risk throughout the customer lifecycle. The… more
- BMO Financial Group (New York, NY)
- …prior to funding/releasing funds; assesses significance of any security or conditions shortfalls, credit and fraud risks. + As a credit underwriter, ... specialists and relationship managers. Provides technical expertise for proactive credit analysis, structuring, decisions, and portfolio monitoring. Applies lending… more
- TD Bank (New York, NY)
- …accuracy in predicting customer behaviors, such as response to offers, attrition, credit default, fraud . Utilize the above-mentioned predictive models to develop ... tailored strategies that recommend relevant products/solutions/offers to our customers, or mitigate credit , fraud risks, in the process making sound financial… more
- TD Bank (New York, NY)
- …where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more