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77 Jobs

  • Consumer Product Strategy Manager II - Client Protection

    Bank of America - New York, New York
    ... Consumer Product Strategy Manager II - Client Protection Phoenix, Arizona;Belfast, Maine ... lives better AND protect our customers from fraud and scams. If you share that passion and are looking ...
  • Fraud Technologist - Data and Analytics - Manager

    PwC - New York, New York
    ... shaping strategy, business goals, innovation, programs and deliverables; Leading fraud platform ... ., FeatureSpace, Feedzai, Actimize, Verafin); Consulting and delivering on enterprise-wide fraud detection ...
  • Fraud Technologist - Data and Analytics - Sr. Manager

    PwC - New York, New York
    ... deliverables; Leading fraud platform strategy, design and architecture for enterprise clients (e.g ... with the primary function to map fraud strategies into architecture and technology strategy ...
  • Sr Business Manager, CML Payment Fraud

    Capital One Services, LLC - New York, New York
    ... Payment FraudAs a Senior Manager, Business Analysis at Capital One, you ... Description:The Commercial Payments Fraud Strategy group develops and ...
  • Compliance Product Director - Fraud Operations Oversight for USPB, Wealth & SMB - C15 (New York / Irving, TX)

    Citigroup - New York, New York
    ... Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) Fraud Oversight coverage including all products and Functions. Responsible for ...
  • Retirement Service Consultant

    Ascensus - New York City, New York
    ... plans” working with Relationship Manager on a strategy to mitigate risk. •Achieve individual and team ... Manager to deliver client satisfaction by providing retirement plan and operational expertise, proactively ...
  • Manager, Trust and Safety Lead

    Scale AI, Inc. - New York, New York
    ... , fraud, and/or a role in a top tier consulting firmAn undergraduate degree from a top university ... building those models is supported. We're seeking a highly motivated and experienced program manager to ...
  • Manager, Disputes and Investigations (Forensic Valuation)

    Alvarez & Marsal Disputes & Investigations, LLC - New York, New York
    ... DescriptionManager, Disputes and Investigations Alvarez &amp ... operations for our clients. You will lead incisive fraud investigations, conduct forensic analysis, and ...
  • Oracle Cloud Security and Controls Manager

    PwC - New York, New York
    ... for our clients. We touch on aspects of application security and areas prone to fraud and financial ... future. As a Manager, you'll work as part of a team of problem solvers, helping to solve complex ...
  • Partnership Tax, Domestic/Federal Senior Manager

    PwC - New York, New York
    ... including financial planning and reporting, data analysis, and assisting leadership with overall strategy ... fraud. Our Internal Tax team provides internal services related to financial services, treasury and ...
  • Microsoft Dynamics Risk & Regulatory Manager

    PwC - New York, New York
    ... for our clients. We touch on aspects of application security and areas prone to fraud and financial ... future. As a Manager, you'll work as part of a team of problem solvers, helping to solve complex ...
  • Trust and Safety Program Manager

    Scale AI, Inc. - New York, New York
    ... :Industry experience in risk, trust & safety, fraud, and/or a role in a top tier consulting ... building those models is supported. We're seeking a highly motivated and experienced program manager to ...
  • Manager, Business Analyst, Premium Products

    Capital One Services, LLC - New York, New York
    ... Locations: VA - McLean, United States of America, McLean, VirginiaManager, Business ... Manager on the Multi-User team, you'll be focused on designing experiences for families or accounts with ...
  • Financial Crimes Technology - Data and Analytics - Actimize - Manager

    PwC - New York, New York
    ... and progress in our careers, now and in the future. As a Manager, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. PwC ...
  • Sr. Litigation Specialist, Specialty Liability

    Travelers Insurance Company - New York City, New York
    ... compliance with internal and external quality standards and state specific regulations. Provides consulting ... each case. Consults with Manager on use of Claim Coverage Counsel as needed. Directly ...
  • Investment Manager, Enterprise Software – Amex Ventures

    American Express - New York, New York
    ... sectors (i.e. investing, banking, consulting, strategy, etc.) Demonstrated knowledge and interest of ... investments across AI/ML, security, data infrastructure, identity, fraud/risk, and banking/payment ...
  • Litigation Specialist, General Liability (Construction)

    Travelers Insurance Company - New York City, New York
    ... regulations. Provides consulting and training resources, and serves as a contact and technical resource to ... facts or allegations of each case. Consults with Manager on use of Claim Coverage Counsel as needed ...
  • Strategic Operations Associate, City Operations

    Uber - New York, New York
    ... overall business strategy with local regulatory needs. We ensure complex, business-critical compliance ... regulations, increasing taxes and fees, driver access requirements, safety, fraud, and electric vehicles ...
  • Senior Commercial Manager - Nurse Readiness

    RELX INC - New York, New York
    ... Senior Commercial Manager-Nurse Readiness Do you have an ... Senior Commercial Manager will drive forward, operationalize, and execute Go-To-Market and commercial ...
  • Market Manager- 2nd Avenue

    Valley National Bank - New York, New York
    ... The Market Manager directly manages the Branch staff at one or more branches and is ultimately ... . The Market Manager is responsible for enhancing client relationships and managing the staff and ...
  • FSI - Fintech Industry Partner Development Specialist (PDS), Americas, AMER Industries & Solutions

    Amazon - New York, New York
    ... ecosystem strategy, managing strategic relationships with influential Technology (ISV), Consulting (G/SI ... their ability to detect and prevent fraud, and accelerate speed to market for the next generation of ...
  • FSI - Data Providers Industry Partner Development Specialist (PDS), Americas, AMER Industries & Solutions

    Amazon - New York, New York
    ... regulations, improve their ability to detect and prevent fraud, and accelerate speed to market for the next ... business with partners, drive joint GTM strategy, and help Data Providers’ customers solve their business ...
  • GTM Strategy & Planning, Fraud and Risk

    Fidelity Information Services - New York, New York
    ... >About the Role:The objective of the Fraud & Risk GTM Strategy & Planning Manager is to effectively position Platform fraud and risk to drive market adoption, enable all ...
  • Director AML Sanctions and Compliance Consulting

    Guidehouse - NEW YORK, New York
    ... :** Guidehouse has a very aggressive growth strategy for its Financial Crimes, Fraud and Investigations (FFI ... Job Family : Risk & Regulatory Compliance Consulting **Travel Required ...
  • Retail Banker I (Fulton & Pearl) 30 Hours

    TD Bank - New York, New York
    ... Understands and supports the Bank's Customer Service Strategy; Delivers Customers end-to-end advice they ... monitoring fraud mitigation and adhering to established operational policies and procedures Considers ...
  • Pricing Specialist

    Fidelity Information Services - New York, New York
    ... product strategy. By creating an open, next-generation fintech platform, FIS expands its solution ... -functional set of stakeholders and is central to their success. Whether supporting our product and strategy ...
  • AMER FSI Payments Industry Partner Development Specialist (PDS) including LATAM, AMER Industries Team

    Amazon - New York, New York
    ... their ability to detect and prevent fraud, and accelerate speed to market for the next generation of ... strategy, and help Payments’ customers solve their business problems. As the AMER FSI Payments ...
  • Managing Director, Expert Services

    Kroll, LLC - New York, New York
    ... and prepares expert analysis to help clients understand, prevent and manage fraud.At Kroll ... expert opinions and/or provide quality consulting services to attorneys within established timeframes</li ...
  • Digital Payments Marketing Strategy

    Wells Fargo - NEW YORK, New York
    ... Digital Payments Marketing Strategy within Consumer, Small and Business Banking (CSBB) Marketing ... :** Develop the overall marketing strategy to bring to market our Wells Fargo digital payments offerings ...
  • Regulatory Affairs Specialist--Home based New York

    RELX INC - New York, New York
    ... consulting and IT roles by delivering better outcomes for the collection, transformation, submission, and ... ) documents in accordance with FDA requirements. Regulatory Strategy: Contribute to ...
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