- TIAA (New York, NY)
- ** Fraud Risk Sr Advisor ** The Fraud Risk Senior Advisor supports the leaders of the Fraud Risk Management program in the ... of existing and emerging fraud risks and controls across TIAA. Fraud Risk Management is part of the organization's Enterprise Operational Risk . This… more
- American Express (New York, NY)
- …matters related to Fraud Servicing Strategy + Identify and escalate to senior leadership observations, high residual- risk areas and emerging risk themes. ... CFR is responsible for developing and managing Credit & Fraud Risk Strategies for our Deposit Products...gap closure. + Be a trusted advisor for key business stakeholders for… more
- JPMorgan Chase (Brooklyn, NY)
- …consultative conversations; Leverages expertise to make recommendations around payments, receivables, fraud while working within the risk parameters that protect ... professional with a knack for identifying, proposing, and delivering Cash Management Consultant Senior ? As a Cash Management Consultant Senior , you will have the… more
- City of New York (New York, NY)
- …Assessment (eg, services include, but are not limited to, conducting annual Enterprise-wide Risk Assessment, including Fraud Risk Assessment, and developing ... objectives with the utmost professionalism, and highest level of integrity and ethics. The Senior Director will report to the Special Advisor to the Chief… more
- SMBC (Jersey City, NJ)
- …and enhancement of the Financial Crimes Compliance ("FCC"), including BSA/AML/OFAC/Anti- Fraud /Anti-Bribery and Corruption ("ABC") Risk Assessment Program, ... for each area. + Act as a subject matter advisor to enhance existing FCC Risk Assessment... Assessment methodology as necessary. + Assists the FCC Risk Assessment team with other ABC/Anti- Fraud /AML/Sanctions … more
- CIBC (New York, NY)
- …into effective, risk sensitive audit plans + Assist the Audit Senior Director - Operations and Validations in executing and evolving department strategy and ... the Operations Internal Audit team under the direction of the Audit Senior Director - Operations and Validations conducting audits focused on operations activities… more
- Bank of America (New York, NY)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable ... guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk...be able to navigate across multiple FLU Executives and Senior Leaders. The candidate will be responsible for assignments… more
- American Express (New York, NY)
- …strategic insights to stakeholders at all levels. + Serve as a trusted advisor to senior executives across workstreams, synthesizing complex information into ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. We are hiring within… more
- Mastercard (New York, NY)
- …. Consultative Selling - Develop and execute account strategies, engaging senior -level stakeholders with a consultative approach that uncovers opportunities for ... - Identify customer challenges and position our products-including digital payments, fraud prevention, and data analytics-as solutions that enhance their business. .… more
- Guardian Life (New York, NY)
- …and risks to management. + Prepare reports by documenting findings, analyzing risk , and presenting actionable recommendations to senior management. + Provide ... Law Department's Mission to be a trusted advocate and advisor to drive strategic solutions that advance Guardian's purpose,...to detect and remediate, or prevent, corporate misconduct and fraud , and (iv) support a culture of accountability and… more
- Quantexa (New York, NY)
- …in one of our solution domains, including data management, financial crime, risk management, fraud detection or customer intelligence. You have platform ... the broader picture and the intricate details. You communicate effectively with senior level business and technology customers and convey confidence in sharing your… more