- Arup (New York, NY)
- …budgets, expenses, and project performance. . Implementation of quality control and risk management practices. . Experience identifying staffing needs and ... Opportunity** We are looking for an **Associate Principal, Mechanical Engineer / Project Manager ** to join our growing multi-disciplinary team in New York (or New… more
- Raymond James Financial, Inc. (New York, NY)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... enterprise. + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials preparation,… more
- American Express (New York, NY)
- …internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. + Manage cross-functional ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management ...Stay current on industry trends and best practices in fraud governance, risk management , and… more
- TD Bank (New York, NY)
- …**Business Execution Senior Manager ** leads ORM / ERM wide efforts for the Fraud , Insider and Conduct Risk Management team, including execution, delivery ... Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They...enterprise and/or regulatory requirements + Maintains a culture of risk management and control, supported by effective… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Risk Management **Job Description:** The **Senior Manager - US External Fraud Risk Oversight (Cards)** plays a critical ... , and emerging payments fraud . The Senior Manager will provide oversight, challenge, and risk ...with discretion **Preferred Qualifications** : + 10+ years of fraud risk management experience with… more
- City National Bank (New York, NY)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE... fraud risk . The role also provides fraud risk management leadership to the ... OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight...oversight and advisory activities at an enterprise level for fraud & payments risk management … more
- 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 , ... processes and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight...products, including independent oversight on non-model tools used in fraud risk management . + Conduct… more
- American Express (New York, NY)
- …, or related field required; Master's preferred. + 5-10 years of experience in fraud risk management , rules development, or analytics, preferably in ... the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk ...+ Contribute to a culture of innovation and proactive risk management across the Internal Fraud… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and... Appetite, Products and aggregating and reporting of operational risk information to the Management Risk… more
- American Express (New York, NY)
- …the customer lifecycle beginning from the underwriting phase through all aspects of customer management . The Credit and Fraud Risk team withing IAG is ... capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily...on how to validate and execute corrective actions / Management Action Plans (MAPs) are impactful, sustainable, and improve… more
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