- Arup (Newark, NJ)
- …Opportunity** We are looking for an **Associate Principal, Mechanical Engineer / Project Manager ** to join our growing multi-disciplinary team in New York (or New ... as a PM and mentoring junior staff. As a senior leader, you will help grow the office both...and project performance. . Implementation of quality control and risk management practices. . Experience identifying staffing needs and… more
- American Express (New York, NY)
- … Risk team is looking for an energetic and high-performing Senior Manager to drive innovation in agentic commerce fraud strategy. You will have the power ... of new data sources + Define business requirements for platforms involved in fraud risk prevention strategies. + Establish KPIs and KRIs + Participate in new… more
- American Express (New York, NY)
- …innovations, new form factors and of course adaptations by fraudsters. The Agentic Commerce Fraud Risk team is looking for an energetic and high-performing ... Senior Manager to drive implementations and capability...and organized delivery. The role works very closely with Fraud Risk colleagues around the globe and… more
- American Express (New York, NY)
- …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Manager to support the business in managing compliance risk ... strong regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Key Responsibilities:** + Act as a compliance… more
- Intuit (New York, NY)
- …a strong analytics culture as part of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation as part ... power prosperity around the world. We are seeking a Senior Business Data Analyst as part of our growing...Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance,… more
- Intuit (New York, NY)
- …millions of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team ... of our portfolio and the threat landscape to design and deploy sophisticated, data-driven fraud and credit risk policies. + **Command the Room:** Champion your… more
- Deloitte (Morristown, NJ)
- …training, communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to ... & Forensic Specialist Group is seeking a high-performing Senior Manager to join our team, working...ideal candidate will assist our audit engagement teams in fraud risk -related activities within the audit such… more
- American Express (New York, NY)
- …organization is seeking a communications and public relations professional as its new Manager , Credit and Fraud Risk (CFR) Communications. As a ... decisioning, fraud modeling, use of artificial intelligence, and other Credit & Fraud Risk -related innovations. This position will report to the Director of… more
- Scotiabank (New York, NY)
- …Markets, Cash Management, Fraud and Reputational Risk . + The Operational Risk Senior Manager is accountable for management of complex and large ... Senior Manager , Operational Risk **Requisition ID:** 212288 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline… more
- ADP (Roseland, NJ)
- **ADP is Hiring a Senior Manager - Insider Risk & Analysis** We are seeking an aggressive, proactive, and visionary leader to serve as Director of Insider ... + Provide senior stakeholder level updates, including clear recommendations and risk assessments + Continuous Improvement + Reimagine insider risk processes,… more
- American Express (New York, NY)
- …in risk and analytics on #TeamAmex. This position is part of the Credit and Fraud Risk Organization, focused on credit risk controls. The role brings an ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...exciting opportunity to define risk management policies for existing American Express customers. This… more
- Bank of America (New York, NY)
- …and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases ... Fraud Analytics and Innovation Senior Leader...who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key responsibilities… more
- Intuit (New York, NY)
- …a strong analytics culture as part of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation as part ... money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance,… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides ... where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… more
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** The VP, Portfolio Fraud Manager role is responsible for driving analytic insights and fraud initiatives for the ... Portfolio Credit Leader for Lowe's. The role interacts with senior leadership and drives communication of results, initiatives, and...teams to optimize strategy & policies to help mitigate fraud risk for both Synchrony and the… more
- TD Bank (New York, NY)
- …impact to Customers and our operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for reporting on ... to detailed reporting to monitor rule strategy performance. The Senior Manager Fraud Performance Management...+ Escalates and drives immediate action to address evolving risk vectors ** Fraud Rule Management** + Oversees… more
- Citizens (Iselin, NJ)
- …and testing risk controls for diverse lines of business and products. As a Senior Risk Analyst, you will partner closely with the First Line Risk ... + Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Certified Fraud Examiner, Certified Public Accountant, Project… more
- Capital One (New York, NY)
- … Fraud Strategy and Prevention, Fraud Investigations, Claims and Disputes. **The Senior Manager supports the line of business by:** + Providing input on ... Senior Manager , Compliance Advisor - Retail... Senior Manager , Compliance Advisor - Retail Bank The ..., Compliance Advisor - Retail Bank performs a key risk management role (second line of defense), to help… more
- Capital One (New York, NY)
- Senior Product Manager , Enterprise Model Platform (EMP) Training Product Management at Capital One is a booming, vibrant craft that requires reimagining the ... analysts across the business apply to making decisions, managing risk , detecting fraud , and delivering intelligent and...intelligent and personalized customer experiences. We are seeking a senior Product Manager to join the Enterprise… more
