- 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
- Intuit (New York, NY)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... role is for you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer lending products. + Develop and… more
- Coinbase (Albany, NY)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud / Risk /Compliance problems Job #: GPEM07US *Answers to crypto-related questions may ... fully supported. We are looking for an experienced engineering manager to lead one of our teams within the...Duties)* * Lead Machine Learning teams, such as the Risk Team. * Guide the output of a team… 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
- 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
- Capital One (New York, NY)
- Sr Business Manager , Global Payment Network **Summary:** The Global Payment Network is a unique network built for global connectivity and partnership. The foundation ... into actionable insights. From monitoring billions of transactions to supporting fraud prevention, merchant strategy, and partner performance, they help ensure our… more
- American Express (New York, NY)
- …and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management is embedded in ... compliance and financial crime risks-such as consumer protection, money laundering, fraud , bribery, and sanctions violations-within the business. This role serves as… 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
- Capital One (New York, NY)
- Business Manager , Global Payment Network **Summary:** The Global Payment Network is a unique network built for global connectivity and partnership. The foundation of ... into actionable insights. From monitoring billions of transactions to supporting fraud prevention, merchant strategy, and partner performance, they help ensure our… more