- Motion Recruitment Partners (New York, NY)
- Fraud Risk Lead New York, NY **Hybrid** Contract $90/hr - $96/hr Grow your career as a Fraud Risk Lead with an innovative global bank in New ... worldwide. Will be responsible for identifying, monitoring, reporting and mitigating fraud risk for the business, along with key operational resilience programs… more
- Intuit (New York, NY)
- Overview Come join Intuit as a Staff Fraud and Risk Analyst. What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data driven, ... years experience in e-commerce, payments or financial services in Fraud Management + SQL / analytical BI tools -...+ Machine Learning technologies - advantage How you will lead Primary Job Responsibilities: + This role offers a… more
- American Express (New York, NY)
- …and reputational risks. + Lead colleague communications for the Credit and Fraud Risk team, which would include internal campaigns to raise awareness around ... **Description** **You Lead the Way. We've Got Your Back.** With...public relations professional as its new Director, Credit and Fraud Risk (CFR) Communications. This person will… more
- Intuit (New York, NY)
- …A2D (AI, Analytics and Data) organization, as the Senior Product Manager in the Security, Risk and Fraud prevention (SRF) domain. The A2D SRF team is tasked with ... protect Intuit's customers from malicious activity. Our products empower Risk and fraud prevention Policy, Analysts, Ops...be considered); advanced degree a plus. How you will lead + You will own a significant product area… more
- TD Bank (New York, NY)
- …knowledge in designated subject matter areas + Adapt, promote and champion change + Lead and manage small to medium sized teams + Assume ownership and promote ... accountability + Thrive on fast-paced and challenging environment + Banking experience preferred + Advanced skills in building and maintaining relationships within, and external to, audit + Strong ability to develop relationships with the business while… more
- Amazon (New York, NY)
- Description Would you like to join the team that protects all AWS services from Fraud ? Do you enjoy thinking like a fraudster and using your technical skills to help ... AWS service teams strengthen their resilience to fraud threats? If so, AWS Fraud Prevention...and effectively manage dependencies and risks; * Identify opportunities, lead process improvements and implement best practices to improve… more
- Bank of America (New York, NY)
- …ongoing and emerging fraud trends within Bank of America and the industry - Lead the fraud risk and impact assessment of new products, initiatives, and ... for new consume and small business banking products - Act as the Fraud Risk Champion and approve the fraud controls for major new initiatives… more
- Citigroup (New York, NY)
- …team within a country/site location, job family, or line of business. **Responsibilities:** + Lead the Risk Assessment of new and existing business products and ... and collaboration with Policy, Operations, and other functional business partners to optimize Fraud needs + Appropriately assess risk when business decisions are… more
- MetLife (Bridgewater, NJ)
- …risk . Key Responsibilities . Identify opportunities to improve and streamline the Fraud Oversight Program, while enhancing the risk management processes . ... and Income Solutions (RIS) business. This position oversees all potential fraud investigations and reporting along with ensuring the proper control environment… more
- Meta (New York, NY)
- …driving efficiencies, identifying gaps and implementing improvements 3. Collaborate with our Risk Operations team in determining fraud review and support ... **Summary:** The Risk Operation team's mission is to enable anyone...responsible for designing and scaling operational workflows related to fraud mitigation and customer support for enforcement appeals. They… more
- City National Bank (Jersey City, NJ)
- … risk management, data governance, third party risk management, model risk management, business continuity, fraud risk management, and associated ... **MANAGER OF AUDIT II- RISK MANAGEMENT** **WHAT IS THE OPPORTUNITY?** The Audit...providing detailed and clear questions to the Data Analytics Lead or Data Scientist.Applies advanced analytical techniques to test… more
- Citigroup (New York, NY)
- …third party, fraud , sanctions etc) (if applicable). + Oversee that risk and control responsibilities and accountabilities are embedded within First Line Units ... The Business Risk and Control Sr Group Manager - Technology and Data lead manages multiple teams through other managers. Excellent communication skills are… more
- TD Bank (New York, NY)
- …where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Operational Risk Management (ORM) -… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- TD Bank (New York, NY)
- …where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Office of the Chief...advice to senior management in field of specialty; may lead team(s) of related specialists/experts + Advises on execution… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- Morgan Stanley (New York, NY)
- …and /or FRM qualifications a plus . Expertise in risk management related to vendor risk , Data risk , Fraud , or generally operational risk would be ... leading various assurance activities focusing on US Banks Operational risk management to assess risk and formulate...*What you'll do in the role*: . Formulate and lead a wide range of assurance activities to assess… more
- Citigroup (New York, NY)
- …Legal, Compliance, Risk and Audit. **Responsibilities:** + Assist in the lead of governance and the facilitation of the execution of the Manager Control ... lines, Global Custody and Direct Custody, servicing institutional clients. The Risk & Control Director will execute the assessment, strategic design, implementation,… more