- American Express (New York, NY)
- …is seeking a communications and public relations professional as its new Director , Credit and Fraud Risk (CFR) Communications. This person will be ... communications strategies that promote American Express' reputation as a leader in credit and fraud risk management and showcases the company's focus on… more
- Fiserv (Berkeley Heights, NJ)
- …of the fraud risk ecosystem, focused on minimizing fraud risk and maximizing customer experience. As the Director of Fraud Operations for ... scale, come make a difference at Fiserv. **Job Title** Director , Fraud Operations - Money Network **What...Fraud Operations do at Fiserv?** The Money Network Fraud Risk team is responsible for the… more
- Ankura (New York, NY)
- …written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud , sanctions, etc. including risk assessments, policies, procedures, internal ... implementation and enhancement including AML Transaction Monitoring (TM), Customer Risk Rating (CRR), Sanctions Screening and Staffing Tools; + Participate… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …including the Chief Credit Officer, Chief Information Security Officer, Director of Compliance/BSA/AML Officer, Fraud Officer, ILR Manager, and Compliance ... actions, regularly reporting results to senior management. + Oversee the Credit Risk Management area, including credit policy, underwriting, credit… more
- City of New York (New York, NY)
- …the continuous delivery of clean drinking water for New Yorkers. DOI is seeking a Director of Upstate Monitorships, who will work with the Chief Engineer to lead a ... team of investigators and auditors responsible for conducting fraud , corruption, and mismanagement investigations related to the BT-2...well as work with the monitorship team to identify risk areas for DEP and participate in the articulation… more