- Fiserv (Berkeley Heights, NJ)
- …of the fraud risk ecosystem, focused on minimizing fraud risk and maximizing customer experience. As the Director of Fraud Operations for ... scale, come make a difference at Fiserv. **Job Title** Director , Fraud Operations - Money Network **What...Fraud Operations do at Fiserv?** The Money Network Fraud Risk team is responsible for the… more
- American Express (New York, NY)
- …career and define your own path. Find your place in risk and analytics on #TeamAmex. Credit & Fraud Risk (CFR) manages the risk strategies across all ... markets and portfolios to minimize the company's credit and fraud losses while promoting business...Control Management Governance team is to establish the Operational Risk and Controls strategy for CFR, set up a… more
- Bausch + Lomb (Bridgewater, NJ)
- …of eye health in the future. Reporting to the VP, Treasurer, the ** Director , Treasury** , will manage the company's capital structure including long term capital ... execution of debt capital market transactions and foreign currency risk management. The position will oversee the Company's global...tools to manage foreign currency exposure. + Liaison with credit rating agencies for company's updates on debt and… more
- Ankura (New York, NY)
- …written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud , sanctions, etc. including risk assessments, policies, procedures, internal ... implementation and enhancement including AML Transaction Monitoring (TM), Customer Risk Rating (CRR), Sanctions Screening and Staffing Tools; + Participate… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …including the Chief Credit Officer, Chief Information Security Officer, Director of Compliance/BSA/AML Officer, Fraud Officer, ILR Manager, and Compliance ... actions, regularly reporting results to senior management. + Oversee the Credit Risk Management area, including credit policy, underwriting, credit… more
- City of New York (New York, NY)
- …the continuous delivery of clean drinking water for New Yorkers. DOI is seeking a Director of Upstate Monitorships, who will work with the Chief Engineer to lead a ... team of investigators and auditors responsible for conducting fraud , corruption, and mismanagement investigations related to the BT-2...well as work with the monitorship team to identify risk areas for DEP and participate in the articulation… more