Senior Manager, Fraud Risk Analytics - AI Oversight
Jobtailor
Responsibilities Lead ORM / ERM-wide efforts for Fraud, Insider and Conduct Risk Management team Design, develop, and curate complex presentations, reports, dashboards, and scorecards Support integration of Artificial Intelligence (AI), including Generative AI Partner closely with senior leadership on high‑impact initiatives Drive streamlining, health, and simplification of the reporting stack and related risk processes Provide domain‑level expertise and risk‑based support for testing and quality assurance Manage relationships within and across various business lines to ensure alignment with enterprise and/or regulatory requirements Requirements Undergraduate degree or advanced technical degree preferred (e.g., math, physics, engineering, finance or computer science) 7+ years of relevant experience; higher degree education and research tenure can be counted Strong technical experience with Power BI (data modeling, DAX, dashboard design, and data visualization) Experience building solutions using Power Apps Familiarity with eGRC platforms Experience working with Artificial Intelligence (AI) Understanding of AI risk management Strong business intelligence, analytics, and data synthesis skills Strategic mindset with the ability to execute tactically #J-18808-Ljbffr Jobtailor
- Jobtailor in Mount Laurel, NJ seeks a senior risk analytics leader to drive ORM/ERM efforts across fraud, insider and conduct risk. You will design and curate complex... ...leadership on high-impact initiatives. You will apply AI capabilities, shape the reporting stack and ensure...Fraud
- TD Bank is seeking an experienced IT Data Specialist to lead data analysis functions within the Financial Crime & Risk Management systems. This role involves developing technology platforms for data processing and maintaining data integrity. The ideal candidate will have...SeniorFraud
- ...broader related areas* Senior specialist... ...trends and regulatory/risk issues as a basis... ...advice to senior management in field of specialty... ...in using advanced analytical software tools,... ...risk management / oversight, monitoring and challenge... ...Operations and/or Fraud management /...SeniorFraud
$72.28k - $108.16k
TD Bank is looking for a Senior Financial Crime Risk Business Oversight Analyst based in Mount Laurel, NJ. This hybrid role... ...experience in financial crime risk management, while engaging with various stakeholders. Strong analytical skills and knowledge of related regulations...Senior$115.44k - $186.16k
...Senior Group Risk Specialist Work Location: Mount Laurel... ...diverse range of risk management expertise to business... ...functional area. May provide oversight, commentary, and... ...may also include US Fraud Management, Insider... ...Skill in using advanced analytical software tools, data...SeniorFraud$91k - $145.6k
TD is looking for a Compliance Business Oversight Manager in Mount Laurel, New Jersey to oversee compliance programs. The role entails managing a Compliance function independently while providing guidance and conducting regulatory reviews. The ideal candidate should have...Senior- ...driven inventory analysis and shortage reporting. You will present findings to management, drive reconciliations, and support executives with actionable insights. The role emphasizes strong analytical skills, accounting knowledge, and collaboration across Finance, IT, and...Senior
$91k - $145.6k
Dormont Manufacturing Co in Mount Laurel, New Jersey is seeking a Compliance Business Oversight Manager. In this role, you'll provide compliance oversight across Deposit Products and Backoffice Operations, ensuring alignment with federal and state regulatory requirements...Senior$72.28k - $117.52k
TD Bank is looking for a Senior Group Risk Analyst in Mount Laurel, New Jersey. The role involves providing expert guidance and analytical support related to risk management within the organization. Candidates should possess an undergraduate degree or equivalent experience...Senior- Acsis, a subsidiary of Antares Vision Group, seeks a Senior Accountant in Mt. Laurel, NJ to ensure accurate and timely financial statements and accounting data. The role emphasizes strong analytical skills, meticulousness, and proactive support for financial operations...Senior
$60.8k - $86.64k
...Holman serves include fleet management and leasing; vehicle... ...personal insurance and risk management; and retail... ...reporting Maintain oversight of fixed asset controls... ...appropriate decisions Strong analytical and problem solving... ...organization may view AI tools for tasks such as...SeniorFull timeTemporary workPart timeWork at officeLocal areaFlexible hours- ...of Business:Financial Crime Risk ManagementJob Description:The Senior Financial Crime Risk Business Oversight Analyst provides a range of... ...US Financial Crime Risk Management (FCRM) Risk Assessment Team... ...assessment, reporting and/or analytical support in a timely mannerAssists...SeniorWork at officeLocal areaWork from homeFlexible hours
- ...Business: Financial Crimes & Fraud Mgmt Job Description: The Senior KYC Analyst develops and... ...and monitoring, management reporting and/or escalation... ...as Compliance, Legal and Risk etc.) to support creation... ...businesses Provides guidance and oversight to the team members on...SeniorFraudFull timeWork experience placementWork at officeLocal areaWork from homeFlexible hours
$10 - $50.24 per hour
...Solutions is seeking a Senior Network... ...designs, implement, and manages the network infrastructure... ...documentation. Strong analytical skills, extensive... ...staff. Performs project oversight duties that include risk management, testing,... ...with the help of AI. #J-18808-Ljbffr...SeniorFull timeWork at officeLocal area$50 - $60 per hour
...DataAnnotation is committed to creating high-quality AI. Enjoy the flexibility of remote work and the freedom to set your own schedule... ...Accounting, Investment Banking, Corporate Development, Wealth Management, and Insurance Planning. Advantages of contracting with us...SeniorHourly payContract workFor contractorsWork experience placementRemote work$132.3k - $198.5k
...from Home Job Type: Engineering Job Posting Title: Senior Manager, Engineering About Us: TreeHouse Foods is a leading... ...TreeHouse Foods is based in Oak Brook, Illinois. Recruitment Fraud Alert We want to ensure your career journey with TreeHouse...SeniorFraudFull timeImmediate startShift work- ...Senior Group Risk Analyst The Senior Group Risk Analyst... ...support and/or provide oversight, commentary, and strategy... ...staff and senior management of the Bank with respect... ...skill in using analytical software tools, data... ...the use of generative AI, agentic AI, and RPI...Senior
- ...largest independent residential managing general underwriter (MGU) in... ...be predicting and modeling risk in some of America’s most challenging... ..., reserving, and advanced analytics. At SageSure, you’ll gain... ...presents our findings to senior management and frequently collaborates...SeniorLive inWork at office
- ...Township, New Jersey. As part of your role, you will develop and maintain high-fidelity system models using SysML v2 and leverage Agentic AI to enhance the software development lifecycle. The ideal candidate will possess experience in Model-Based Systems Engineering and a...Senior
- ...Responsibilities Develop and maintain high-fidelity system models using SysML v2 to support software development lifecycles. Utilize Agentic AI techniques to automatically generate requirements, use cases, verification cases, and analysis cases. Design structural and...Senior
$72.95k - $103.96k
...efficiency and accuracy. Candidates should have a Bachelor’s in Accounting or Finance, and 3-5 years of experience in finance or data analytics. Strong communication and organizational skills are required. Benefits include health insurance, 401(k) with match, and...Senior$60.8k - $86.64k
Holman Enterprises seeks a Senior Accountant I in Mount Laurel, NJ. In this role, you will... ...account reconciliations and maintain oversight of fixed asset controls. You should have... ...values advanced Excel skills and strong analytical abilities. Our commitment to diversity and...Senior- The Judge Group is looking for a Data Engineer based in Burlington, NJ. This role supports the Enterprise Data and Analytics team, focusing on ETL development, real-time data pipelines, and collaboration with various stakeholders. Ideal candidates will have a degree in...Senior
- ...professional to prepare complex account reconciliations and maintain oversight of fixed asset controls. The ideal candidate will have a... ...3 years of relevant experience. This role demands strong analytical and problem-solving skills, along with advanced Microsoft Excel...Senior
- A leading retail organization is seeking a Senior Data Engineer to support their digital transformation by leveraging data analytics. The ideal candidate will have over 5 years of experience in data architecture and SQL-based data processing, able to design ETL processes...SeniorFlexible hours
- Jobtailor is seeking an IT Program Manager to lead a team of IT professionals and coordinate technology initiatives for business clients and internal partners. The role involves forecasting, planning, and negotiating costs for technology projects. The position requires...SeniorFull time
- Burlington Stores is seeking a Senior Analyst to drive store operations through data insights. This role involves analyzing performance... ...business outcomes. Ideal candidates will possess strong analytical skills and expertise in BI tools including Power BI and Python....SeniorFull timeFlexible hours
$50k - $90k
...Senior Analyst Position at CMI Media Group Ready to take the reins in the world of digital marketing analytics? CMI Media Group is seeking a seasoned expert to lead the charge in analyzing... ...expert. Partner closely with your manager, generating trend reports and...SeniorWork at office$72.95k - $103.96k
...markets Holman serves include fleet management and leasing; vehicle... ...commercial and personal insurance and risk management; and retail... ...finance, accounting, or data analytics* Working knowledge of Business... ...at any organization may view AI tools for tasks such as drafting...SeniorFull timeTemporary workPart timeWork experience placementWork at officeLocal areaWorldwideFlexible hours- ...role includes reserving, issuing payments, and settling claims within authority levels. The position requires strong negotiation, analytical, and communication skills, with responsibility for subrogation, proper documentation, and client communication. Travel may be...Senior
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