- American Express (New York, NY)
- …will you make an impact in this role?** As a member of the Credit & Fraud Risk Finance team, you will be dedicated to delivering fact-based, decision-driven ... and high-impact Net Loss Provision forecasts and credit - risk related insights. You will be challenged...this position the candidate will have deep knowledge of Risk and Fraud Management, through evaluating strategic… more
- Navient (Albany, NY)
- …are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk ... Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop and...fraud prevention strategies and analytics for loans or credit cards. + 3+ years of leadership experience managing… more
- Intuit (New York, NY)
- …product manager , preferably with experience in the Trust and Safety or Identity / fraud / risk / security industries. + Knowledge of common fraud vectors ... our Trust and Safety organization as a Staff Product Manager and help us ensure that our customers can...can trust our products, including Quickbooks, TurboTax, Mailchimp, and Credit Karma. We are looking for someone who has… more
- Capital One (New York, NY)
- …Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second line of defense), to ... credit card lines of business and the AML Fraud investigations group as a subject matter expert and... fraud or Anti-Money Laundering (AML) + Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager … more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North Carolina; ... driving operational excellence through targeted optimization efforts to maximize risk versus return, and leading data-driven performance improvement efforts that… more
- KeyBank (Albany, NY)
- …become a best-in-class team that adds value by delivering innovative solutions to manage fraud and dispute risk , while ensuring compliance with Regulation E and ... Regulation Z. The Fraud & Disputes Team focuses on resolving customer claims...Pay transactions and disputes related to ATM, Debit, and Credit Card Transactions. Under limited supervision, the Lead Specialist… more
- SMBC (White Plains, NY)
- …with the implementation of necessary software or hardware and assist the fraud manager with developing procedures to mitigate the risk of fraud . Assist ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more... Analyst Role is focused on assisting the VP Fraud Manager in the day to day… more
- Mastercard (Harrison, NY)
- …**Title and Summary** Product Growth Manager - Advanced Analytics, Enterprise & Credit Risk Who is Mastercard? Mastercard is a global technology company in ... while commanding respect from product teams across the organization. * Experience in Credit Risk is considered an asset. \#SecuritySolutions Mastercard is a… more
- Amazon (New York, NY)
- …the largest risk systems in the world? Amazon is seeking an experienced Sr. Risk Manager to drive our Amazon B2B Payments and Lending (ABPL) abuse management ... Degree in relevant fields - Experience working in commercial credit , abuse, or fraud management - Experience...management - Experience in standing up a brand new fraud , abuse, or risk management program Amazon… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Specialist, Senior RCSA Manager ** is a leadership position. The successful ... where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… more