• Director Fraud Risk…

    Fiserv (New York, NY)
    …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **What does a successful Director ... for Value-Added Products do?** At Fiserv, a successful Director of Fraud Risk Management for Value-Added Products exhibits a strategic and dynamic… more
    Fiserv (09/24/25)
    - Related Jobs

  • Director , External Fraud…

    American Express (New York, NY)
    … (FRM) function within GRC. The successful candidate will be part of the External Fraud Risk management 2LOD team, and will understand Fraud , ... geographies at American Express. We are seeking an experienced Director , External Fraud Risk Oversight...products, including independent oversight on non-model tools used in fraud risk management . + Direct… more
    American Express (10/02/25)
    - Related Jobs

  • Legal Nurse: Investigate Medicaid Fraud…

    New York State Civil Service (Albany, NY)
    …and comfort with videoconferencing.Preferred skills/experience: * Nursing administration (eg, Director of Nursing, Administrator, Risk Manager, In-Service ... Agency Attorney General, Office of the Title Legal Nurse: Investigate Medicaid Fraud /Patient Abuse (6399) Occupational Category Legal Salary Grade NS Bargaining Unit… more
    New York State Civil Service (09/12/25)
    - Related Jobs

  • Legal Nurse: Investigate Medicaid Fraud…

    New York State Civil Service (Syracuse, NY)
    …and comfort with videoconferencing.Preferred skills/experience: * Nursing administration (eg, Director of Nursing, Administrator, Risk Manager, In-Service ... Agency Attorney General, Office of the Title Legal Nurse: Investigate Medicaid Fraud /Patient Abuse (6401) Occupational Category Legal Salary Grade NS Bargaining Unit… more
    New York State Civil Service (09/12/25)
    - Related Jobs

  • Financial Crimes Risk Manager…

    New York State Civil Service (Albany, NY)
    …or public affairs, law, market analysis, mathematics, public administration, public policy, risk management , statistics, taxation, or technology and seven (7) ... NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager ( Director Financial Services Programs 1, SG-31) Occupational Category… more
    New York State Civil Service (08/16/25)
    - Related Jobs

  • Director , Corporate Compliance Suburban…

    MTA (Jamaica, NY)
    … fraud , waste, and abuse. Develop, plan, direct and administer the Fraud Risk Assessment program Responsibilities: + Direct, plan and administer the ... Director , Corporate Compliance Suburban Operations Job ID: 12715...and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention… more
    MTA (08/16/25)
    - Related Jobs

  • Director - Payments Business Architecture…

    TD Bank (New York, NY)
    …with technology teams to design integration patterns for core banking, ERP, treasury management , fraud / risk , and liquidity platforms. + Drive adoption of ... + Continuously monitor industry advancements (blockchain, CBDCs, AI in fraud prevention) to assess impact on corporate payments. +...trends in the industry and market + Knowledge of risk management environment, standards and regulations +… more
    TD Bank (09/21/25)
    - Related Jobs

  • Director /Senior Managing Consultant,…

    Mastercard (Harrison, NY)
    …and governments realize their greatest potential._ **Title and Summary** Director /Senior Managing Consultant, Services Business Development - Security Solutions ... achieve their financial objectives. Additionally, this person must understand how fraud and cybersecurity trends and technology impact card program profitability.… more
    Mastercard (09/04/25)
    - Related Jobs

  • Director , Industry Relations, Global…

    TD Bank (New York, NY)
    …continuity. + Ensure internal policies reflect industry best practices for FMI risk management and cyber resilience. **Payments Modernization** + Consult on ... rapidly growing) worth of payments daily. **Position Overview** The Director of Industry Relations will lead strategic engagement with...trends in the industry and market + Knowledge of risk management environment, standards and regulations +… more
    TD Bank (09/21/25)
    - Related Jobs

  • Director Internal Investigations…

    MTA (New York, NY)
    Director Internal Investigations - Operations Job ID: 12707 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: ... 30 days after their effective date of hire. JOB TITLE: Director Investigations AGENCY: Construction & Development DEPT/DIV: Operations\Operations Program Support… more
    MTA (08/14/25)
    - Related Jobs