FRAUD RISK LEAD jobs in NEW YORK CITY NY, United Kingdom #3

Job Description: You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the...’s lead the way together. How we serve our customers is constantly evolving and is a challenge we gladly accept. Whether...

American Express

Banking customer relationships and lead with inquiries to identify opportunities to solve for other banking needs. Follow... and escalate cases of suspected fraud. Resolve and accurately log all customer complaints in the appropriate system. Review...

M&T Bank

to protect every aspect of their marketing, sales, and data operations from bots, fake users, fraud, and cyber attacks. Powered... and security standards, and mitigating 3rd party vendor risk. This role will be pivotal in defining and delivering the...

CHEQ AI Technologies

Job Description: You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the..., and in an environment where everyone is seen, heard and feels like they belong. Join Team Amex and let's lead the way...

American Express

Job Description: You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the..., and in an environment where everyone is seen, heard and feels like they belong. Join Team Amex and let's lead the way...

American Express

. To have strong problem-solving skills and candidate must be able to interpret metrics such as conversion rates, cost-per-lead, and click..., monitor, and analyze data using KPIs, such as click-through rate, conversion rate, or cost-per-lead. (Braze) Suggest ways...

LTIMindtree

specification for custom development. Experience on BADIP, BAPI and third-party interfaces are also important. Ability to lead STP... value stream in global implementation. Also able to lead the PM Team in Implementations. Responsible primarily...

LTIMindtree

Job Description: You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the...’s lead the way together. How we serve our customers is constantly evolving and is a challenge we gladly accept. Whether...

American Express

Job Description: You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the...’s lead the way together. How we serve our customers is constantly evolving and is a challenge we gladly accept. Whether...

American Express

Job Description: You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the..., and in an environment where everyone is seen, heard and feels like they belong. Join Team Amex and let's lead the way...

American Express

Job Description: You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the...’s lead the way together. How we serve our customers is constantly evolving and is a challenge we gladly accept. Whether...

American Express

Job Description: You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the...’s lead the way together. How we serve our customers is constantly evolving and is a challenge we gladly accept. Whether...

American Express

Job Description: You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the...’s lead the way together. How we serve our customers is constantly evolving and is a challenge we gladly accept. Whether...

American Express

money laundering and/or terrorist financing risk at each decision point throughout the investigation Conduct enhanced due... diligence investigations of high-risk customers to identify activity that may not align with the customer due diligence profile...

LendingClub

customer cash flow risk including risk of default on credit obligations, risk of fraud & abuse of loans and other situations... credit risk models. The Underwriting systems engineering team is the main interface between the world of ML and product...

Cash App

, and do good for our customers, communities, and the planet. Ready to learn fast, create with audacity and lead boldly... with identification and mitigation of external theft and fraud trends within a specific market and group of stores. This role will conduct...

Gap

specialists who both lead and advise on deals for the most strategically important products in Stripe's portfolio. The Payments... & growth of Stripe's fraud fighting products and solutions. You will collaborate with product, engineering and marketing teams...

Stripe