senior director, risk and fraud Jobs - 693


Citi - Getzville,NY

Within Risk CAO, the Enterprise Risk Management Training Program (ERMTP) team supports the continual advancement of Citi's risk culture by driving risk and control policy knowledge and technical skills training program. The objective of...

Date : 2025-03-20T06:56:13Z

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BNY Mellon - New York,NY

Join to apply for the Managing Director, Control role at BNY. Job Description Managing Director, Governance & Controls, Enterprise Payments At BNY, our culture...

Date : 2025-03-12T00:45:49Z

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Mitchell Martin - New York,NY

Title: Director of Compliance Location: Hybrid within the Northeast Region Description: This senior leadership role involves overseeing, implementing, and enhancing compliance programs to ensure adherence to Anti-Money Laundering (AML),...

Date : 2025-03-20T00:36:59Z

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Payoneer - New York,NY

Payoneer's mission is to enable businesses of all sizes from anywhere in the world to access the rising, global economy by enabling them to transact globally as easily as they do locally. Life at Payoneer is a global community, where you'll work with...

Date : 2025-03-17T17:16:56Z

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Taurus Search - New York,NY

Project Finance Credit Manager- SVP/Director Location: Midtown Manhattan, NYC (In-office 3 days per week) Company Overview: A leading global financial institution is undergoing a strategic...

Date : 2025-03-20T12:34:34Z

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Transunion - New York,NY

What We'll Bring: At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation. We are consistently exploring new technologies and tools to be agile. This environment gives our people the...

Date : 2025-03-11T00:45:25Z

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American Express - New York,NY

You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues...

Date : 2025-03-16T00:48:38Z

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Metropolitan Transportation Authority (MTA) - New York,NY

Director, Claims Investigations and Adjustments Job ID: 9838 Business Unit: MTA Headquarters Location: Brooklyn, NY, United States Regular/Temporary:...

Date : 2025-03-08T13:31:18Z

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NYC Mayor's Office of Contract Services - New York,NY

The Mayor's Office of Contract Services (MOCS) is a New York City oversight and service agency that manages procurement citywide, from planning and release of agency solicitations to payment of vendors. Annually, agencies procure billions in...

Date : 2025-03-12T00:47:15Z

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Utica National Insurance Group - Hartford,NY

The Company At Utica National Insurance Group, 1,400 employees countrywide take our corporate promise to heart every day: To make people feel secure, appreciated, and respected. Utica National Insurance Group is an "A"...

Date : 2025-03-21T06:56:27Z

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