- Intuit (New York, NY)
- …you to join our talented team. **Responsibilities** This role will involve developing fraud risk policies for our innovative consumer lending products, with a ... policies and drive alignment with cross-functional stakeholders. Additionally, you will manage fraud risk aspects of business initiatives and respond to … more
- TD Bank (New York, NY)
- …+ Ability to work collaboratively across teams and functions (eg, Fraud Strategy , HR, Cybersecurity, Audit, Model Risk Management, and Technology) to support ... of the Bank's second line of defense, the **Specialist, Fraud & Insider Risk Detection Strategy...challenge of both external fraud and insider risk detection capabilities. This role supports senior … more
- TD Bank (New York, NY)
- … Risk Management **Job Description:** The ** Senior Manager - US External Fraud Risk Oversight (Cards)** plays a critical role in advancing TD's external ... identity, card-not-present fraud , and emerging payments fraud . The Senior Manager will provide oversight, challenge, and risk intelligence to influence… more
- TD Bank (New York, NY)
- …governance expectations + Strong track record of stakeholder management across first line Fraud Strategy and Operations, Model Risk Management, Technology, ... member of the Bank's second line of defense, the ** Senior Manager, External Fraud Detection Strategy...or a related field strongly preferred + Experience in fraud risk and analytics within financial services,… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Overview** The ** Senior Manager of Internal Fraud Risk Identification & Rules Design** ... execution, and rules strategy . Reporting to the **Director of Internal Fraud Risk Identification & Rules Design** , this senior professional will… more
- Intuit (New York, NY)
- …hundreds of thousands of customers. **Responsibilities** **What you'll do:** + Contribute to the fraud risk AI science initiatives for the new and evolving Money ... Karma is looking for an innovative, experienced, and hands-on Senior AI Scientist to join our Consumer Risk...and monitor machine learning models to predict and detect fraud risk for our primary banking product… more
- TD Bank (New York, NY)
- …Execution Senior Manager** leads ORM / ERM wide efforts for the Fraud , Insider and Conduct Risk Management team, including execution, delivery and reporting. ... technical working lead/expert to others and works closely with senior leadership on significant projects. Additionally, this role drives...Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They… 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 ... you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and...analytics spaces. + Make decisions that impact cross-functional priorities, strategy , and outcomes related to consumer lending. + Collaborate… more
- American Express (New York, NY)
- …both strategic and hands-on, requiring collaboration across Fraud Strategy , Technology, Compliance, and Operational Risk Management. **Key Responsibilities** ... of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays..., this leader will define and execute a comprehensive strategy to identify internal fraud threats, design… more
- TD Bank (New York, NY)
- …Specialist for External Fraud provides a comprehensive and diverse range of fraud risk management expertise to business segments and corporate functions. The ... fraud risk oversight team within TD's 2nd...knowledge of the enterprise sub-function's or business line's overarching strategy in developing solutions across multiple functions or operations… more
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