- TD Bank (New York, NY)
- …Intelligence **Job Description:** As a member of the Bank's second line of defense, the ** Senior Manager , External Fraud Detection Strategy & Modeling ... Oversight** provides oversight, monitoring, and challenge the external fraud detection capabilities, taking into consideration an understanding of IT,… more
- American Express (New York, NY)
- …all business units, functions, processes and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD), to join our ... managing Credit Risk, Model Risk, Market & Liquidity Risk, External Fraud risk and Financial Crimes, Decision...dashboards and other reporting, and provide regular updates to Senior Management, the Board and the Regulators on an… more
- TD Bank (New York, NY)
- …of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The **Business Execution Senior Manager ** leads ORM / ERM wide efforts for the ... Fraud , Insider and Conduct Risk Management team, including execution,...technical working lead/expert to others and works closely with senior leadership on significant projects. Additionally, this role drives… more
- American Express (New York, NY)
- …key internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible for defining and implementing ... strategies across all products and lines of business to manage credit and fraud risks throughout the customer lifecycle beginning from the underwriting phase through… more
- City National Bank (New York, NY)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE...policy and reporting metrics to monitor both internal and external fraud as well as payments risk. ... OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities...assessment universe to ensure comprehensive coverage of internal and external fraud & payments and determine risk… more
- Fiserv (Albany, NY)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Product Manager , Fraud **What does a great Product Manager , Fraud do at ... Fiserv?** The Product Manager , Fraud will hold responsibility for driving market requirements for...tools (ie Copilot) + Ability to communicate clearly across senior leaders, external clients and partners and… more
- TD Bank (New York, NY)
- …& Modeling Oversight** contributes to the oversight, monitoring, and challenge of both external fraud and insider risk detection capabilities. This role supports ... analytics, internal audit, or investigations within financial services + Exposure to external fraud risk types such as account takeover, identity theft,… more
- NBT Bank (Norwich, NY)
- Pay Range: $24.98 - $33.31 Responsible for the entire process related to moderately complex external fraud cases in the area of check fraud , identity theft, ... SARs. The role operates in a fast-paced, high-volume environment to support and assist the Fraud Risk Manager along with providing guidance to the Fraud … more
- TD Bank (New York, NY)
- …Description:** As a member of the Bank's second line of defense, the ** Senior Manager , Insider Risk Detection Strategy & Modeling Oversight** provides oversight, ... data governance, and workflow development supporting insider risk detection. The Senior Manager evaluates how monitoring tools and platforms, including… more
- American Express (New York, NY)
- …impact, and together, you will help us define the future of American Express. Sr Manager - Risk management - Banking Risk Team, US ROLE: Banking Onboarding FPF and ... Limits Strategy American Express Credit & Fraud Risk Management American Express Credit & ...environment. Direct experience working with cross-functional internal teams and external vendors to implement strategies and drive results. +… more