- American Express (New York, NY)
- …internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics , and banking operations. Our audit teams align to key risk ... Our Internal Audit group is seeking an eager Audit Manager to help advance and grow our audit coverage...and grow our audit coverage across our Credit & Fraud Risk portfolio. In this role, the ideal candidate… more
- Bank of America (New York, NY)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, ... member of the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage assigned areas of technology audit work, providing day… more
- CVS Health (New York, NY)
- …to make health care more personal, convenient and affordable. **Position Summary** The Fraud analytics team is looking for an Informatics clinical consultant who ... insights with internal and external teams. Collaborates with Program Manager , Decision Scientists, and various other stakeholders to achieve operational… more
- Paramount (New York, NY)
- …Paramount is looking for an individual to support its risk and analytics initiatives for the Internal Audit and Strategic Risk Management department! This ... global organization and learn related processes to identify technology, business, financial, fraud , legal & regulatory risks. This individual will assist the Risk &… more
- Bausch + Lomb (Bridgewater, NJ)
- …leading the advancement of eye health in the future. We are seeking a ** Manager Data Analytics ** within the Compliance department who is proficient in Power ... all relevant laws and regulations. Reporting to Senior Director, Compliance, the Manager will also be responsible for developing and implementing data analysis tools… more
- American Express (New York, NY)
- …and open finance data that will help uplift credit underwriting and line management, fraud and credit bust-out verifications. The Senior Manager / Manager will ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...your own path. Find your place in risk and analytics on #TeamAmex. The Enterprise Data Strategy team, in… more
- Synchrony (New York, NY)
- …risk merchants and provide recommendations to the business to mitigate credit and fraud risks. This role requires a person to proactively identify the opportunities ... processes that protect SYF from financial losses. Opportunities to enhance our analytics around pre-funding risk, early warning merchant profitability (ie shift to… more
- JPMorgan Chase (New York, NY)
- …and execute against the most impactful cross-bank initiatives to protect our customers from fraud and scams. In this role you will have an opportunity to work on ... with Chase. As a Vice President, Payments Trust & Security Product Manager within our high-growth, high-visibility team, you will spearhead initiatives aimed at… more
- Pixalate, Inc. (New York, NY)
- …fraudulent and non-compliant mobile, CTV apps and websites. As the market-leading fraud protection, privacy, and compliance analytics platform for Websites, ... Product Manager - OpenAI Anthropic Experience Required Employment Type:...Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more
- City National Bank (Jersey City, NJ)
- ** MANAGER OF AUDIT I** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of auditors to ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- Intuit (New York, NY)
- …stages of invoice to payment processing. We are looking for a hands-on Data Engineering manager to play a key role in expanding the risk and fraud mitigating ... and be productive in a short period of time + Experience with risk/ fraud /cyber systems + Experience working in a multi-national high-tech environment + Some… more
- Bank of America (New York, NY)
- …and a basic understanding of statistics. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis ... of team leaders and employees who develop strategies and drive analytics to understand portfolio risk, increase profitability, and optimize operational performance.… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... your own path. Find your place in risk and analytics on #TeamAmex. **How will you make an impact...Management lead the development of credit, operational, enterprise, and fraud policies designed to profitably grow the portfolio, while… more
- American Express (New York, NY)
- …can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. Credit & Fraud Risk (CFR) manages the risk strategies across ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...programs and reporting. CFR is looking for a Senior Manager of Governance focused on ensuring control management is… more
- KPMG (New York, NY)
- …then consider a career in Advisory. KPMG is currently seeking a Manager in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/) practice. ... **Business Title:** Manager , Financial Crimes **Requisition Number:** 113300 - 68...(AML), and Office of Foreign Assets Control (OFAC)/sanctions) and fraud matters across all three lines of defense +… more
- RELX INC (New York, NY)
- Senior Manager , Strategy Do you have exceptional consulting, analytical, and communication skills? Would you like to drive growth for an organization with a mission? ... career in healthcare. We provide world-class content, innovative learning tools and analytics that improve educational outcomes and prepare students for the future.… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... your own path. Find your place in risk and analytics on #TeamAmex. **How will you make an impact...enterprise personalization. The selected candidate will be responsible for analytics on expansion of the Personalization product across placements… more
- Wells Fargo (New York, NY)
- We are seeking a Lead Digital Product Manager as part of Strategy, Digital & Innovation. This lead will be responsible for managing the overall strategy of the ... the 6 quarter roadmap. Works daily with Product Owners and stakeholders within the fraud , model governance, data science and control areas. As part of a regulated… more
- RELX INC (New York, NY)
- …well-being and champions continuous improvement to enhance efficiency. About the Role As a Manager - Compliance & Tax Reporting, you will report to the Director - ... choice. About the Business RELX is a global provider of information-based analytics and decision tools for professional and business customers.RELX serves customers… more
- RELX INC (New York, NY)
- Manager Incident Response Are you a skilled Cyber Security Strategist? Are looking for an innovative Cyber Security Leadership Role? About our TeamThis team secures ... most productive About the Business A global leader in information and analytics , we help researchers and healthcare professionals advance science and improve health… more