• Payments Product Conformance Monitoring Manager…

    Citigroup (New York, NY)
    …role will be responsible for the development of Product conformance (AML-driven) and Fraud detection capabilities and E2E operating model strategies. The overall ... the required capabilities to ensure Citi is meeting its AML and Fraud -related Regulatory obligations, internal policy requirements and to monitor our Clients'… more
    Citigroup (08/27/25)
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  • Vice President , Financial Crime…

    BlackRock (New York, NY)
    …operations, risk management, legal and compliance + Leverage due diligence tools and engage with third-party providers, including corporate intelligence firms, to ... screenings + Assist as needed in addressing allegations of fraud or misconduct related to an alternative private transaction...for the people you care about. **Our hybrid work model ** BlackRock's hybrid work model is designed… more
    BlackRock (08/22/25)
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  • Operations Risk Management Policy Governance…

    Citigroup (Getzville, NY)
    …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. The Operations Risk Management Policy Governance team ... effort to deliver excellence and exceed performance goals. + Role- models and helps others to do the right thing...enterprise risk management frameworks and knowledge of risk reporting tools and techniques. + Exposure to operational risk concepts,… more
    Citigroup (08/08/25)
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  • VP , Fraud Models…

    Synchrony (New York, NY)
    Job Description: **Role Summary/Purpose:** The VP , Fraud Models , Tools & Technology Leader is responsible for the overall leadership of the support ... for impacted accounts and cardholders. + Manage 3rd Party Fraud tools to create multiple levels of...drive model governance aspects related to transaction fraud models -- direct efforts to support… more
    Synchrony (09/04/25)
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  • Manager/Senior Manager, Risk & Compliance

    NBC Universal (New York, NY)
    …spin-off is expected to be completed during 2025. Role Purpose: Reporting to the Vice President , Risk & Compliance, the Manager/Senior Manager, Risk & Compliance ... policies and procedures as well as applicable laws and regulations. Our GFO model today encompasses three service towers; Accounts Payable, Order to Cash, and Record… more
    NBC Universal (08/19/25)
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  • Chief Operating Officer (COO), Ad-tech

    Pixalate, Inc. (New York, NY)
    …leadership experience in technology companies + 5+ years in C-level or VP -level roles overseeing multiple operational functions + Proven track record of scaling ... + Experience with marketing technology, CRM systems, and revenue operations tools + Strong analytical skills and experience with data-driven decision making… more
    Pixalate, Inc. (08/26/25)
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  • Sales Executive - US Western Region

    DataVisor (New York, NY)
    DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform that ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised… more
    DataVisor (07/31/25)
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