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Keywords: Director - Credit & Fraud Risk, Location: New York City, NY

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Director - Credit & Fraud Risk

. Find your place in finance on #TeamAmex. How will you make an impact in this role? About Credit & Fraud Risk Finance Credit... & Fraud Risk Finance team delivers fact-based, decision-driven and high-impact Net Loss Provision forecasts and credit-risk...

Company: American Express
Location: New York City, NY
Posted Date: 15 May 2025
Salary: $130000 - 205000 per year

Senior Director, Fraud Risk Oversight

Officer in the Second Line of Defense, the Senior Director of Fraud Risk Oversight is responsible for building a complete end... acquiring. Deep understanding of risk management, regulatory compliance, credit cycle management, global fraud practices...

Company: PayPal
Location: New York City, NY
Posted Date: 07 May 2025

Director, Fraud Risk

Director, Fraud Risk Current is a leading U.S. fintech serving people who have been overlooked by traditional banks... to improve financial outcomes for our members. ABOUT THE ROLE: We are looking for a Director of Fraud Risk to join our team...

Company: Current
Location: New York City, NY
Posted Date: 01 May 2025

Managing Director, Commercial Credit Card Admin

business is based on rigorous analytic marketing & credit risk management. Education, Skills & Experience: Bachelor..., internal and external workflows, systemic flows, accounting treatments, credit underwriting, segregation of duties. 6...

Posted Date: 03 Apr 2025

Sr. Dir, Global Fraud Prevention

solutions to enhance risk mitigation strategies. The Senior Director will ensure the safety and integrity of our Identity... Leadership in Identity fraud prevention, Authentication & Bot Prevention: Define and implement a robust identity risk...

Company: PayPal
Location: New York City, NY
Posted Date: 08 Apr 2025

Director, Risk Analytics

, or economics. Experience: More than 15 years of experience in risk (Model, Fraud, Credit, Market, Liquidity, etc.) or similar..., responsible for providing risk analytics support to Financial and Model Risk oversight groups, including but not limited to Credit...

Company: PayPal
Location: New York City, NY
Posted Date: 16 May 2025

Sr Director, Technology Risk Oversight

and demonstrate in-depth understanding of regulatory, credit, liquidity, market, fraud, compliance and operational risks. The role... sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products...

Company: PayPal
Location: New York City, NY
Posted Date: 19 Mar 2025

Sr Dir, Global SMB Seller Risk

Risk will lead the global strategy for managing fraud, abuse, and solvency risks, focusing on solopreneurs, micro-sellers... protection guarantees. You will be a key member of the Global Fraud Prevention organization that is part of Global Risk...

Company: PayPal
Location: New York City, NY
Posted Date: 02 Apr 2025

Director of Business Operations - GFP

sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products..., a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit...

Company: PayPal
Location: New York City, NY
Posted Date: 06 May 2025

Director, U.S. Deputy CISO

and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products... and other risk groups or advisors in various business areas (Internal Controls, Audit, Cyber Security, Privacy, Fraud, Resilience...

Company: Scotiabank
Location: New York City, NY
Posted Date: 11 May 2025

Executive Director - Area Product Owner - Mass Affluent Segment

Job Category: Product Management Job Description: Chase-issued credit cards are an integral part of millions... of American wallets. As the #1 credit card issuer in the U.S., Chase Card Services helps a wide range of consumers and small...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 08 May 2025

Director, OFAC Advisory

and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products... security and cyber, fraud, etc. Understanding how the Bank's risk appetite and risk culture should be applied in day-to-day...

Company: Scotiabank
Location: New York City, NY
Posted Date: 11 Apr 2025

Manager-Digital Portfolio Management

, account management, credit fraud risk, Membership Rewards, dining, entertainment, and travel initiatives across American... and is a challenge we gladly accept. Whether you’re finding new ways to prevent identity fraud or enabling customers to start a new...

Company: American Express
Location: New York City, NY
Posted Date: 09 May 2025
Salary: $90000 - 165000 per year