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87 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 ...
  • Financial Services Risk Transformation - Financial Crimes Compliance - Manager Consultant

    EY - New York, New York
    ... Consulting, Financial Services, Manager – Financial Crimes: This position could be located in NY, NC ... . Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions ...
  • Credit Modeling 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 ...
  • 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 ...
  • Credit Modeling Senior Manager

    PwC - New York, New York
    ... and progress in our careers, now and in the future. As a Senior Manager, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. PwC ...
  • 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 ...
  • 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 ...
  • 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 ...
  • 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 ...
  • Financial Services Risk Transformation - Financial Crimes Compliance - Senior Consultant

    EY - New York, New York
    ... help clients grow, transform and operate. Working across assurance, consulting, law, strategy ... Consulting, Financial Services, Senior – Financial Crimes: This position could be located in NY, NC ...
  • Manager IT & Ops Risk Advisory

    City National Bank - New York, New York
    ... MANAGER IT & OPS RISK ADVISORY WHAT IS THE OPPORTUNITY? The IT Risk Advisor Manager will focus on driving, overseeing and reporting on technology-related regulatory activities ...
  • ASSISTANT COMMISSIONER

    City of New York - New York, New York
    ... address possible fraud or improper practices. Supervise and manage external relations with ...
  • Analyst-Marketing

    American Express - New York, New York
    ... prevent identity fraud or enabling customers to start a new business, you can work with one of the most ...
  • Oracle Cloud Security and Controls Senior Associate

    PwC - New York, New York
    ... for our clients. We touch on aspects of application security and areas prone to fraud and financial ... complex business issues from strategy to execution. PwC Professional skills and responsibilities for this ...
  • Health Industry Risk & Reg - Business Controls Internal Audit, Senior Manager

    PwC - New York, New York
    ... future. As a Senior Manager, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. PwC Professional skills and responsibilities for this ...
  • Director, Federal Compliance

    Ankura - New York, New York
    ... AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions, etc. including risk assessments ... ] Working knowledge/experience with virtual currency, non-US AML and regulatory compliance, fraud prevention ...
  • Manager-Compliance

    American Express - New York, New York
    ... prevent identity fraud or enabling customers to start a new business, you can work with one of the most ... ECMX is responsible for consulting with marketing content creators, helping them develop effective and ...
  • 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 ...
  • Global Accounts Payable Manager

    Skidmore, Owings & Merrill LLP - New York, New York
    ... > Enforces and enhances internal controls to prevent fraud for the firm and errors within ...
  • AMER FSI - Data Providers Industry Partner Development Specialist (PDS), AMER Industry & 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 ...
  • 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 ...
  • VP, Large Law Segment

    RELX INC - New York, New York
    ... . Have experience in management consulting strategy and/or financial role using a data-driven approach to ... Developing and implement the business strategy and plan for the Large Law market, including revenue, margin ...
  • VP, Senior Audit Manager - Credit

    Synchrony - New York, New York
    ... including evaluating underwriting, line management, compliance, governance, credit and fraud strategy ... Job Description: Role Summary/Purpose: The VP, Senior Audit Manager - Credit is ...
  • 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 ...
  • VP, Head of Product & Solutions - Enterprise Payments, North America

    Fidelity Information Services - New York, New York
    ... processing, digital channels, card and loyalty, fraud and risk management, small business and corporate ... within Banking Solutions, is a global business with a focus on Credit, Debit, Pre-Paid, Loyalty, Fraud ...
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