- TD Bank (New York, NY)
- …team and senior business management/ partners to develop proactive Fraud Risk strategies, compliance culture to effectively manage regulatory/ compliance ... management across TD's corporate functions and business units.** The Senior Manager will drive governance activities and...Manager will drive governance activities and committees for fraud , insider and conduct risk , as well… more
- TD Bank (New York, NY)
- …& Artificial Intelligence **Job Description:** **The** **Business Execution, Strategy and** **Intelligence** ** Senior Manager is a direct report to the US Head ... of Fraud , Insider and Conduct Risk Management, and...working lead/expert to others. This role works closely with senior leadership on significant projects. Additionally, this role drives… more
- American Express (New York, NY)
- …outlined in the enterprise-wide policies and governance requirements for operational and fraud risk management. The team will be responsible for executing ... card and banking portfolios. We are looking for a ** Manager ** **to join the** ** Fraud - Card**...and managing fraud product losses against Enterprise Fraud Risk appetite. **Key Responsibilities:** + Assist… more
- TD Bank (New York, NY)
- …committees + Partners with senior management on the reporting and presentation of fraud risk , trends and key developments to the board, regulators and other ... policies, and Risk Appetite + The external fraud risk oversight team is responsible for...and verbal communications skills; ability to engage effectively with senior stakeholders and the ability to develop business communications… more
- TD Bank (New York, NY)
- …environment + Deep understanding of analytical tools, techniques, and models used for fraud risk mitigation across the full customer lifecycle for both payment ... or a related field is a strong asset + 15+ years of experience in analytics or data science within fraud and risk management, preferably in a financial services… more
- DataVisor (New York, NY)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will...and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational needs to… more
- Truist (New York, NY)
- …long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- Bank of America (New York, NY)
- …increased the scope and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection ... deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job...capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst experience developing… more
- American Express (New York, NY)
- …Internal Fraud . The incumbent will be responsible for the oversight of Internal Fraud risk . The incumbent will lead a team of risk professionals ... across all processes and geographies at American Express. The Manager , Internal Fraud will be part of...and/or India and will be responsible for establishing Internal Fraud risk management policy and standards, effectively… more
- Scotiabank (New York, NY)
- …Markets, Cash Management, Fraud and Reputational Risk . + The Operational Risk Senior Manager is accountable for management of complex and large ... Senior Manager , Operational Risk **Requisition ID:** 212288 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline… more