- Creative Financial Staffing (Mount Kisco, NY)
- …with industry regulations, and manage vendor relationships. Responsibilities: Team Management: Lead and supervise a team of 30 AP professionals, ensuring their ... for improvement, and implement strategies for enhanced efficiency. Compliance and Risk Management: Ensure compliance with industry regulations, company policies, and… 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
- 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
- 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
- Justworks (New York, NY)
- …self-starters in a supportive, entrepreneurial environment? As part of the larger Employer Risk vertical, Fraud Prevention is a new team built from the ... Senior Software Engineer, Fraud Prevention at Justworks (View all jobs) New...Experience supporting other engineers and acting as a "tech lead " + Experience working with complicated systems at scale… 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
- 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
- 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
- Citigroup (New York, NY)
- …Management Services (LMS) and Core Accounts Global CRM Head. This role will lead the implementation of end-to-end risk management oversight for Global Core ... Accounts team and the Global COO to implement the risk and control framework and policies, and partners with...with functions that cover Information Security, Continuity of Business, Fraud , Data, Compliance, AML, and Records Management, along with… 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
- Bank of America (Stamford, CT)
- …a solid business understanding of the financial services industry. + Plan, perform, and lead compliance and operational risk audits at the enterprise level + ... Audit Manager - Compliance and Operational Risk Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island;… 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
- Citigroup (New York, NY)
- …assess risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed ... Control would be desirable + Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and Systems (Information Security… more
- Wells Fargo (New York, NY)
- …with colleagues to reduce the reliance on RSA Fobs as an authenticator for high- risk transactions + Lead the digital customer experience for RSA Fob issuance ... goals. **About this role:** Wells Fargo is seeking a Lead Digital Product Manager to primarily lead ...digital channel. + This role is crucial to reduce fraud and protect our customer's money and personal information,… more
- Wells Fargo (New York, NY)
- Wells Fargo is seeking a Lead Digital Product Manager to join the Digital Identity & Authentication Team as a part of the Strategy, Digital, & Innovation (SDI) ... frictionless, personalized & intuitive client experiences at every interaction. This Lead Digital Product Manager will be responsible for managing the overall… more
- Bank of America (New York, NY)
- …and risk leadership to drive performance. This role will support Emerging Risk Fraud Strategies in Digital products (primarily Zelle). Role will be ... responsible for creating fraud /scam strategies and ensuring proper risk controls...Policy and Strategy Development: Stay updated with the latest fraud trends, regulatory requirements, and best practices. Lead… more
- Citigroup (New York, NY)
- …incidences, controls effectiveness, change management is discussed across Product, Ops, Tech, Fraud , Risk + PBIO Responsibilities for PSE, GPU + Providing ... Enterprise Data/Information Architecture, end-to-end data flows across processes with embedded risk & controls. The methodology provides a consistent lens into… more
- KPMG (Stamford, CT)
- …our Consulting (https://advisory.kpmg.us/) practice. Responsibilities: + Consult with key Fraud personnel and C-suite stakeholders on fraud prevention/detection, ... recovery, customer experience, item processing and various support functions relating to fraud in the banking and finance industry + Assist clients with … more
- JPMorgan Chase (New York, NY)
- …initiatives with respect to tokenization + Coordinate with internal teams to manage fraud , servicing, risk and controls and track agreements with partners + ... capabilities and features we deliver. As an Executive Director, Senior Product Lead Digital Payments in the Payments organization, you will oversee the development… more
