• Penn Interactive (Philadelphia, PA)
    …payment conversion, fraud rates, chargebacks, false positives, and cost of risk . Collaborate closely with compliance, risk , legal, finance, and external ... collaboration across cross-functional teams including engineering, data science, operations, and fraud / risk teams. Monitor emerging threats, evolving fraud … more
    Upward (07/07/25)
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  • TradeStation (Chicago, IL)
    …of the affiliated entities in compliance with all applicable rules. Reporting to the Manager of Client Risk , this individual will be responsible for partnering ... related to New Products and Services, CRM (Actimize, Case Manager , Salesforce/CRM, etc.) and Model Management (Customer Risk...compliance with Regulation S-P and Reg S-ID. Appropriately assess risk alerts and action timely to prevent fraud… more
    Upward (07/23/25)
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  • Citigroup, Inc. (Tampa, FL)
    …ensuring these are well understood and adequately controlled (if applicable). Support operational risk scenario analysis and stress testing for Operational ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with… more
    Upward (07/03/25)
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  • IDB (New York, NY)
    …Job Description We are looking to hire an experienced audit professional to perform Operational and Financial audits with a focus on front and back office bank ... maintenance, cash management, funds transfer, vendor management, etc.) and other operational processes. We are looking for individuals who can perform hands-on… more
    Upward (07/15/25)
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  • X Corp. (Palo Alto, CA)
    …and unlock professional opportunities. What You'll Do We're seeking a Product Operations Manager to oversee and execute the operational framework of Verified ... Product Operations Manager Location: Palo Alto (Onsite) Base Salary Range:...consistent accuracy and quality. Strong analytical abilities to detect fraud signals or assess risk (experience in… more
    Upward (07/18/25)
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  • M&T Bank (Newark, DE)
    …call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know ... through involvement in local organizations. Exemplify and ensure compliance with operational , security and control policies/procedures, preventing fraud and… more
    Upward (07/13/25)
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  • Bank of America (Charlotte, NC)
    …grow, and make an impact. Join us! Job Description: Seeking an experienced product manager for a suite of check disbursement, reconcilement, and fraud prevention ... self-starter who can manage P&L, serve a subject matter expert, and manage multiple risk routines for a mature but critical product set. This role will also:… more
    Upward (07/16/25)
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  • American Express (Sandy, UT)
    …US Consumer Services, Global Commercial Services, Global Servicing Group, Credit and Fraud Risk , Technology, Legal, and Finance/Controllership. Work closely with ... and Executive Owners. Minimum Qualifications: 3-5+ years of banking, operational risk , and/or relationship, vendor, or contract management experience,… more
    Upward (07/19/25)
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  • M&T Bank (Media, PA)
    …Proactively bundle products and services as appropriate. Adheres to applicable compliance/ operational risk controls in accordance with Company or regulatory ... to include consumer and business banking guidelines. Ensures compliance with operational , security and control policies/procedures, preventing fraud and… more
    Upward (07/20/25)
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  • TD Bank Group (Port Washington, NY)
    …Work focus time horizon is generally short term with low to moderate risk Demonstrates understanding of bank operational policies, procedures and regulations and ... daily branch administrative duties Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that… more
    Upward (07/12/25)
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