- Experian (Costa Mesa, CA)
- … fraud detection, and authentication suites of service. You will report to the Senior Director of ID & Fraud Product Management. You'll have opportunity ... the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the… more
- PNC (Birmingham, AL)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you will be based in ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a Portfolio Analytics and Strategy Analyst...'s discretion. As a Portfolio Analytics and Strategy Analyst Senior , you will be part of a team who… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud Analytics, ... non-detected activities. Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk Management… more
- Comerica (Farmington Hills, MI)
- Fraud Op Risk Oversight Manager The... risk standard (which would include standard replated to Id theft program, fraud identification and reporting, ... Fraud (external, Internal and Theft) Oversight Manager is responsible for assisting with the strategic development,...objectives. This position will be an extension of the Senior Operational Risk Director and will involve working with… more
- SMBC (Phoenix, AZ)
- … fraud risk strategies and controls by different type of first- and third-party fraud like Account Take Over, synthetic ID , stolen financials + Partner with ... concept of evolved banking. **PRINCIPAL DUTIES & RESPONSIBILITIES:** + Define and build fraud infrastructure and strategies for new Credit Card build out. + Serve as… more
- PNC (Pittsburgh, PA)
- …have an opportunity to contribute to the company's success. As a Senior Quantitative Analytics and Model Development Consultant within PNC's Balance Sheet Analytics ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. In this role, you will utilize advanced...analysis mainly on PNC's CECL and CCAR models and fraud models. You will be responsible for the implementation… more
- PNC (Pittsburgh, PA)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a senior validator you will perform rigorous independent ... reviews of some of PNC's most important models including fraud models, anti-money laundering models, as well as various...and be sure to include your name, the job ID , and your preferred method of contact in the… more
- MTA (New York, NY)
- Senior Manager Corporate Compliance Job ID : 8646 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Counsel Date Posted: Sep 4, 2024 Description JOB TITLE: Senior Compliance Manager SALARY RANGE: $97,000 ‐...is done by promoting practices that safeguard assets against fraud , waste and promotes efficient operations and communication; +… more
- American Express (Phoenix, AZ)
- …5 years of experience in Digital Product Development /Owner required for Senior Manager role **Qualifications** Salary Range: $90,000.00 to $165,000.00 annually ... is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of… more
- American Express (New York, NY)
- …exposure and protect American Express from potential losses. We are currently seeking a Senior Manager based in New York to manage the Americas airline portfolio ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...over 100 airlines and work closely with the various senior leaders in Amex Business, Risk and General Counsel… more
- American Express (New York, NY)
- …enterprise Operational Risk Management programs and reporting. EDDS is looking for a Senior Manager of Governance & Risk Advisory focused on ensuring control ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...will you make an impact in this role?** The Senior Manager , EDDS Governance & Risk Advisory… more
- American Express (New York, NY)
- …by delivering unparalleled products and services. We are on the lookout for a Senior Manager in the realm of Artificial Intelligence (AI) and Machine Learning ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...our Technology, Marketing, Servicing, and Risk departments. As a Senior Manager , NLP and Generative AI, you… more
- Scotiabank (New York, NY)
- Senior Manager , Enterprise Anti-Bribery & Anti-Corruption **Requisition ID :** 206608 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary ... We work together to drive ambition for every future! **Purpose** The Senior Manager , Enterprise Anti-Bribery & Anti-Corruption contributes to the overall… more
- American Express (Phoenix, AZ)
- …define your own path. Find your place in risk and analytics on #TeamAmex. A Senior Manager , Digital Product Manager designs, develops, and manages activities ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...**Experience:** + 5 years of experience as a product manager , who has launched and grown consumer-facing products +… more
- The Greenbrier Companies, Inc. (Lake Oswego, OR)
- …consultations help Greenbrier create, protect, and sustain value. The Internal Audit Manager will lead a team in executing Greenbrier's global risk-based internal ... not limited to, likelihood, significance, velocity of change, and susceptibility to fraud . + Review engagement level risk assessments and the development of… more
- American Express (Sandy, UT)
- …and enhance the efficiency and effectiveness of ORM exam management process. **The Senior Manager , Audit & Regulatory Engagement will:** + Support the day-to-day ... is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of… more
- The Walt Disney Company (New York, NY)
- …meet opportunities and challenges head-on. **Job Summary** We're seeking a Sr. Product Manager II - Commerce Performance & Insights to support building tools and ... that processes billions of dollars of transactions annually, a fraud system that can provide threat assessment under 20...and develop a regular cadence to review them with senior leadership + Make decisions both independently and in… more
- Fluor (Aiken, SC)
- …and construction projects in domestic and overseas locations * Investigate fraud , bomb threat, theft, embezzlement, ethics violations, conflict of interest, ... senior management issues, and other alleged wrongdoing * Identify...chemical screening efforts * Other duties as assigned Job ID : 146868BR City: Aiken State: South Carolina Country: United… more
- NANA Regional Corporation (Morgantown, WV)
- The Facilities Tech Manager will provide incidental engineering and manages the total work effort associated with operation, sustainment, restoration, and ... + Provides direction and support to the Control Systems Manager and the Facilities Support Supervisor. + Provides day-to-day...+ Maintains sensitivity to, and report on, instances of fraud , waste, and abuse. + Proficient at the suite… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... best-in-class digital & data capabilities and platforms. EDDS is seeking a Sr Manager , Project Management to run a program office to support change management… more