- American Express (NY)
- …let's lead the way together. **General Counsel 's Organization - Manager & Counsel , Fraud & Lending ** The General Counsel 's Organization (GCO) at ... American Express is seeking a Manager & Counsel to provide legal support...and Responsibilities:** + Provide legal advice on issues involving fraud in consumer and commercial lending products… more
- Capital One (Mclean, VA)
- Senior Manager , Senior Counsel - Consumer & Small Business Legal An amazing opportunity exists for an experienced attorney to join Capital One's Consumer & Small ... you will also advise our Customer Protection team of " fraud fighters" as they protect our Retail Bank customers...regularly worked. McLean, VA: $193,000 - $220,300 for Sr. Manager , Sr. Counsel Richmond, VA: $175,500 -… more
- Citigroup (Jacksonville, FL)
- …Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment)...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and… more
- American Express (Sandy, UT)
- …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 ... you make an impact in this role?** Provide compliance guidance to Credit and Fraud Risk (CFR) on strategic initiatives for the commercial non-card product lines. +… more
- American Express (New York, NY)
- …the credit and fraud lifecycles. **Purpose of the Role:** This Senior Manager will be responsible for external data strategies for New Accounts strategy and ... 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… more