Senior Manager – Insider Risk Detection Oversight - New York

The Senior Manager, Insider Risk Detection Oversight, is responsible for governing insider risk detection controls including internal fraud against the firm and customers. · ...

Work Location: · New York, New York, United States of America · Hours · 40 · Pay Details · $135,610 - $219,890 USD · TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of t ...

The Senior Manager, · Insider Risk Detection Oversight, · a senior individual contributor in the first line of defense, · is accountable for the governance,effectiveness oversight,and program management of insider risk detection controls,inclusing internal fraud against the firm ...

Work Location: · New York, New York, United States of AmericaHours: · 40Pay Details: · $135,610 - $219,890 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the coll ...

Work Location: · New York, New York, United States of America · Hours · 40 · Pay Details · $135,610 - $219,890 USD · TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of t ...

The Senior Manager, Insider Risk Detection Oversight, is accountable for the governance and effectiveness oversight of insider risk detection controls. · ...

The Senior Manager, · Insider Risk Detection Oversight, · is a senior individual contributor in the first line of defense, · accountable for the governance,effectiveness oversight,and program management of insider risk detection controls, · including internal fraud against the fi ...

Balyasny Asset Management is seeking an experienced Compliance Officer for its New York office. The employee will report to the Director, Senior Compliance Counsel and will work closely with both the Compliance and Legal Departments. · Review and approve expert network requests f ...

Supporting a Trade Surveillance Associate opportunity with a rapidly growing trading and markets-focused organization. · ...

The Director of Detection Operations is responsible for overseeing the daily operations of internal fraud detections systems, · Lead the fraud detection operations team responsible for monitoring and triage of internal fraud alerts · Overssee daily workflows including alert intak ...

We are currently looking for a Cybersecurity Operations & Incident Response Manager in New York. This is an 8+ year experienced position with 3+ years of leadership or program management roles. · This role offers the opportunity to lead a critical, high-visibility cybersecurity f ...

This role offers the opportunity to lead a critical, high-visibility cybersecurity function in a fast-paced environment.You will manage · a security operations capability across hybrid on-premises and cloud systems, · overseeing incident response and threat detection. · ...

We are seeking a senior leader to oversee the governance, performance and third-party management of financial crime detection models used for transaction surveillance and sanctions screening. · Bachelor's degree required; advanced degree in business, analytics, finance or a relat ...

The Director of Detection Operations is responsible for overseeing the daily operations of internal fraud detections systems, ensuring the effective monitoring of insider threats and internal fraud risks across the enterprise. · This role manages the detection infrastructure, ale ...

Provide shift leadership and support to the SOC operation. · Monitor security events in various SIEMs and other security feeds. · ...

We are seeking a highly experienced professional with strong background in Credit Risk · Risk Strategy Consultant will serve as trusted advisor to telecommunications clients providing strategic guidance on design evaluation optimization of credit risk fraud risk payments · eval ...

The Information Security (IS) Incident Response Analyst will provide investigative support for information security events and incidents. · ...

The Senior Manager of Detection Operations is responsible for the daily execution of the IFCOE's Internal Fraud alert review and referral processes. · We are looking for a Senior Manager Fraud Operations to join our team. As part of Team Amex you will have comprehensive support f ...

+Job summary · Lithic is looking for an experienced Senior Product Manager to lead our Program Services platform.We provide infrastructure that enables businesses like Mercury and Novo to launch card programs with unprecedented flexibility and control. · ...

This is a full-time role responsible for overseeing daily trade and transaction surveillance. · ...