- American Express (New York, NY)
- …seeking an eager Audit Manager to help advance and grow our audit coverage across our Credit & Fraud Risk portfolio. In this role, the ideal candidate will ... be responsible for managing the credit and fraud risk management...risk . + Effectively coach, teach, mentor and develop junior colleagues and co-sourced resources in geographically diverse locations… more
- Deloitte (New York, NY)
- …(including digital currencies and wallets, depository, ACH, wire, Zelle, peer-to-peer, and credit card) + Design fraud program management reporting, including ... Manager - Payments Fraud Analytics and Data Science What you'll do...Office of Comptroller of Currency Supervisory Guidance on Model Risk Management and other regulatory requirements + Lead the… more
- TD Bank (New York, NY)
- …branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that ... to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce,… more