- Merck & Co. (Rahway, NJ)
- …, Customer-Focused, Divestitures, Documentations, Field Investigations, Finance, Financial Management , Fraud Investigations, General Accounting, General Ledger ... accountability, continuous improvement, and operational excellenceDrive improvement and special projects: Lead /participate in process optimization, system enhancements, and cross-functional initiativesContribute… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …IT, Clinical, Research, Operations, Patient Support Programs, and Digital Health Lead cross functional collaboration with internal colleagues, including those in ... assist outside counsel as required Perform other duties as assigned by senior management Provide Corporate Law Legal Support Provide legal support and counseling to… more
- American Express (New York, NY)
- …The incumbent Director would lead a team of 3 data science/risk management professionals who develop industry leading fraud and servicing strategies to ... successful applicant will play a crucial role within the Fraud Risk Management Team leading fraud...are incorporated appropriately into the roadmap. **Key Responsibilities:** + Lead fraud loss prevention for Agentic Commerce… more
- Vanguard (Malvern, PA)
- …with all applicable Human Resources policies and procedures. + Lead the fraud , VIP, and privacy operating model across Personal Investor to ensure roles ... to protect investors and uphold the highest standards of integrity. You'll lead innovative, enterprise-aligned strategies to proactively mitigate fraud , privacy,… more
- TD Bank (New York, NY)
- …and recommendations based on overall strategy and industry best practices. **The Non- Model /End-User-Computing Tool (EUC) Risk Management - QA/QC role provides ... to validate that Non-Models/EUC risks are managed in compliant with the bank's Non- Model Risk Management program. **Depth & Scope:** + Highly seasoned… more
- American Express (Phoenix, AZ)
- …ensure we are doing it the right way **Key Responsibilities:** + Designing victim fraud risk servicing and claims management strategies for agentic commerce use ... Sciences, Mathematics, or Engineering related fields preferred + Experience in Fraud risk management **Qualifications** Salary Range: $89,250.00 to $150,250.00… more
- Bank of America (Richmond, VA)
- …+ Business Analytics + Analytical Thinking + Data and Trend Analysis + Fraud Management + Problem Solving + Artificial intelligence / Machine Learning ... capabilities and have built a strong team of seasoned fraud leaders and industry experts to lead ...AI and other advanced tools in a well-governed manner ( model risk management and AI toll gates)… more
- American Express (New York, NY)
- …to learn new skills, develop as a leader, and grow your career. The fraud landscape is dynamic, and the modus operandi are always evolving, with fraudsters becoming ... ever more sophisticated and leveraging new technology for committing fraud . At the same time, the advent of Agentic...Provide thought leadership for new agentic product integrations + Lead integration of new data sources + Define business… more
- Vanguard (Malvern, PA)
- We are looking for a Senior Manager, Fraud Policy & Governance to lead the development and execution of fraud governance and risk policy frameworks within ... in this role you will continue to build and lead a high-performing team, establish scalable governance structures, and...other first line functions across the enterprise to ensure fraud governance and risk management is comprehensive… more
- Citizens (Cleveland, OH)
- …implementation and monitoring of effective fraud controls, while partnering with model management , Fraud Operations, Product team and external vendors. ... risk strategies for Debit Card and will take the lead in the development of fraud processes,...carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank Policies and Policy… more
- Capital One (Mclean, VA)
- Senior Business Analyst, Commercial Fraud Strategy **Summary:** The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial ... Banking clients from fraud in an ever changing environment. This team oversees...hypotheses, test and analysis, solution development, scope operational feasibility, lead implementation efforts and develop a monitoring plan +… more
- Synchrony (Cincinnati, OH)
- …experience and bring value focused validation practice. **_Model Validation:_** Accountable for all fraud model risk management and drive the timeline and ... the objectives of the COE are: + **GEN AI Model Risk Management ** : Lead ...assigned. **Qualifications/Requirements:** + 5+ years of experience in acquisition/transaction fraud model development or model … more
- American Express (New York, NY)
- …and manage sensitive issues and reputational risks, including in-bound media inquiries. + Lead colleague communications for the Credit and Fraud Risk team, which ... Experience in managing public relations agencies **Preferred Qualifications:** + Direct credit, fraud , and risk management experience + Internal and external… more
- TD Bank (Roanoke, VA)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Group Manager, Fraud Operations leads a ... approval to all investigative functions. **Depth & Scope:** + Provides people management leadership by hiring the best talent, setting goals, developing staff,… more
- Vanguard (Malvern, PA)
- …in special projects and performs other duties as assigned. What it takes: + Experience in fraud risk management ideally with a focus on cash management or ... preferred. + Minimum of five years experience in either Fraud Operations, Risk Management , Cybersecurity, or IT...for the long-term financial wellbeing of our clients. To lead through product and services that transform our clients'… more
- Capital One (Richmond, VA)
- Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to ... of others can be heard and championed. You will lead the way in creating next-generation talent for Capital...the latest technologies to commit these crimes. In the Fraud domain, we dream of building more intuitive, elegant… more
- Intuit (New York, NY)
- …strategy. **Qualifications** + **Deep ATO Domain Expertise:** 7+ years of experience in fraud risk management , with at least 4+ years specifically focused on ... **Overview** Join the Intuit Fintech Fraud Policy team as a Senior Staff Analyst...Money products, balancing risk mitigation with customer experience. + ** Lead ATO Detection & Policy Implementation:** Design, implement, tune,… more
- Vanguard (Chesterbrook, PA)
- …crimes and fraud engagements. + Connect with various levels of management (department and client) to discuss progress and results including opportunities to ... audit and consulting engagements focused on financial crimes and fraud as well as other diverse lines of business...lines of business and specialty areas. You will evaluate management 's internal controls and influence senior management … more
- Unity Technologies (San Francisco, CA)
- …for users. We are seeking a highly skilled Senior ML Engineer to lead the development of advanced fraud detection solutions, driving system performance, ... **San Francisco, CA, USA** **Senior Machine Learning Engineer, Ads Fraud Detection** Location San Francisco, CA, USA Department Engineering Requisition ID… more
- Truist (Atlanta, GA)
- …AML, Sanction Screening, and fraud detection. This position may also lead periodic model review and validation finding mitigation following deployment ... 1st shift (United States of America) **Please review the following job description:** Lead model development efforts specific to finance and risk measurement… more
