- American Express (Albany, NY)
- …Capital, and Legal Risk Management. The incumbent will be responsible for the oversight of Internal Fraud risk . The incumbent will lead a team of risk ... across all processes and geographies at American Express. The Director , Internal Fraud will be...York and India and will be responsible for establishing Internal Fraud risk management policy… more
- American Express (New York, NY)
- …risk function in delivering the enterprise-wide policies and governance for operational and fraud risk management. The director will be responsible for ... risk across AMEX's card and banking portfolios. The Director of Global Fraud - Card Business...are introduced. + Conducting controls testing in accordance with Internal Controls Policy + Conduct risk assessments… more
- Pixalate, Inc. (New York, NY)
- …quality and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Enterprise Sales Director will be based in ... Enterprise Sales Director , CTV Ad Fraud Verification Employment...Exchanges, Networks, Publishers, and CTV platforms + Working with internal departments like Product, Marketing, Sales, and Client Services… more
- Pixalate, Inc. (New York, NY)
- …quality and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Enterprise Sales Director will be based in ... Enterprise Sales Director , Mobile Ad Fraud Verification Employment...mobile app developers, and CTV platforms + Working with internal departments like Product, Marketing, Sales, and Client Services… more
- Truist (New York, NY)
- …long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- S&P Global (New York, NY)
- …who is eager to learn new concepts and process different elements of risk . + Working understanding of internal control principles, including what constitutes ... **About the Role:** **Grade Level (for internal use):** 12 The In-Business Controls team within...division is dedicated to ensuring operational excellence and robust risk management. We pride ourselves on our collaborative culture,… more
- Ankura (New York, NY)
- …crime experts deal with anti-money laundering, counter-terrorist financing, sanctions, fraud , and anti-corruption. Our services include the assessment of compliance ... institutions and corporates. + Supporting our clients in the preparation of risk and vulnerability analyses, development of mitigation measures for identified risks… more
- Ankura (New York, NY)
- …and mature their compliance programs, conduct program effectiveness reviews, and risk assessments, and perform compliance audits. We assist in-house and outside ... counsel during internal and externally driven investigations through the evaluation of...matters involving research misconduct, human subjects' protection, and financial fraud related to research. Our practice is often called… more
- American Express (New York, NY)
- …Head of Banking Fraud in ensuring adherence with enterprise-wide policies on risk management. The director will be responsible for executing new programs ... portfolios. The banking vertical owns the end-to-end deposit & fraud risk strategy for AMEX's digital banking...risk strategy for AMEX's digital banking portfolio. The Director of Banking Product Business Operations will support the… more
- S&P Global (New York, NY)
- …on collaboration with 2nd line functions, including Risk , Compliance, and Internal Controls. The Senior Director will partner closely with these groups ... with internal stakeholders and influence cross-functional initiatives that improve risk and control outcomes. A strong emphasis is placed on stakeholder… more
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