- Intuit (New York, NY)
- …millions of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team ... the threat landscape to design and deploy sophisticated, data-driven fraud and credit risk policies. + **Command...:** You bring 8+ years of experience in the risk domain, with at least 2 years… more
- American Express (New York, NY)
- …in this role?** The Account Takeover and Authentication Team - within the Global Fraud Risk Management Organization - is responsible for balancing Account Take ... of a team of highly skilled professionals who design fraud risk strategy, build global capabilities and...losses **Minimum Qualifications:** Successful candidate should possess minimum of 2 years of experience in Risk Management… more
- Coinbase (Albany, NY)
- …experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account Security role. * 2 + years in people management or leading ... and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new… more
- Grant Thornton (New York, NY)
- As Risk Advisory Manager -Not-for-Profit and Higher Education Practice, you will get the opportunity to grow and contribute to our clients' business needs by ... helping them understand their business risks, and assist in addressing risk in both proactive and responsive contexts for the Risk Advisory Practice - all with… more
- American Express (New York, NY)
- … risk management and oversight activities. GRC's Enterprise Risk Management & Risk Oversight (ERM&RO) organization is seeking a Manager to join a newly ... board, building organizational capability and embedding a strong culture of risk -aware transformation. **Qualifications:** **Experience** + Minimum of 2 years… more
- Grant Thornton (New York, NY)
- As a Process Risk & Claims Audit Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their ... business risks, and assist in addressing risk in both proactive and responsive contexts for the Risk Advisory Practice - all with the resources, environment, and… more
- Coinbase (Albany, NY)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... Infrastructure). The mission of the Risk Platform Team is to foster business growth by...scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows.… more
- New York State Civil Service (Albany, NY)
- …ABA Certificate in BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager * Demonstrated experience with ... No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk )),… more
- S&P Global (New York, NY)
- …controls, and risk and internal control reporting. This role reports to the Manager responsible for the operation of the Risk and Internal Control Program. ... 2 + years of experience related to compliance, audit, risk or regulatory management, financial services, or other complex...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more
- New York State Civil Service (Albany, NY)
- …guidance, and supervisory expectations.* Reviews Licensees' coin listing procedures, anti- fraud and market-manipulation, BSA/AML, governance, compliance, risk ... HELP No Agency Financial Services, Department of Title Virtual Currency Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial,… more