Manager - Credit and Fraud Risk Controllership- Finance
American Express
This Manager position in the Credit and Fraud Risk Controllership (C&FRC) Controllership organization will play a key role in achieving our goal to protect and assure the integrity of the AXP financial statements and proactively eliminate controllable financial risk. As part of a world-class Controllership group, the C&FRC Controllership organization supports business on credit reserve modeling and provides decision support. At American Express, our culture is built on a 175-year history of innovation, shared values [ Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service. As part of Team Amex, you’ll experience our powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:
- Competitive base salaries
- Bonus incentives
- 6% Company Match on retirement savings plan
- Free financial coaching and financial well-being support
- Comprehensive medical, dental, vision, life insurance, and disability
- Free and confidential counseling support through our Healthy Minds program
- Career development and training opportunities
- ...JOB DESCRIPTION This Manager position in the Credit and Fraud Risk Controllership (C&FRC) Controllership organization will play a key role in achieving our goal... ...of reserve movements in conjunction with Risk and Finance partners, and prepare monthly internal...RiskFraudWork at officeLocal areaWorldwideFlexible hours
$161.2k - $274.04k
...review of all TAI group entities Manage TAI finance policy and require full... ...finance policy requirements and risk management requirements Work... ...Finance is unavailable. Perform credit analysis of all TAI... ...and JV entities. Assist with fraud prevention in terms of finance...RiskFraudTemporary workFlexible hours$340 per month
...Corporation, is a mission-first credit provider dedicated to... ...PayJoy’s point-of-sale financing and card offerings,... ...data science, and anti-fraud AI, we have served over... ...Capital Markets Manager to join our Capital Markets... ...periodic updates with risk teams. Contribute on...RiskFraudWork at officeLocal areaImmediate startHome office3 days per week$320k - $390k
...provides innovative identity and risk solutions, empowering... ...this by helping them solve their fraud and identity problems using our... ...services and big tech Experience in credit risk, fraud, or another... ...type Full‑time Job function Finance and Sales #J-18808-Ljbffr SentiLinkRiskFraudFull timeLive inWork at officeRemote workHome officeFlexible hours$175k - $225k
...13 Director, Asset Manager Sales, Multi-Asset & Options... ...& Design, Legal, Finance, and Marketing. This... ...investment, hedging, income, risk management, and product... ...s foremost provider of credit ratings, benchmarks,... ...markets. Recruitment Fraud Alert: If you...RiskFraudContract workSecond jobLive inWorldwideFlexible hours$135k - $150k
...Full‑time. Job Overview The Manager supports Convergent’s capital... ...operations, including HoldCo/Mezzanine financing, non‑recourse project... ...teams to implement hedging and risk‑management strategies for currency... ...discounts (identity theft, fraud prevention, etc.) Equal‑Opportunity...RiskFraudFull timeWork at officeRemote work2 days per week3 days per week$138k - $172.5k
.../Construction Advisory Manager, you will get the opportunity... ...by the greater Risk team to help clients make... ...and/or pertinent to tax credit incentives. Assisting in matters involving fraud, waste, and abuse,... ...degree in Accounting, Finance, Information Technology...RiskFraudWork experience placementWork at office$125k - $145k
...preventive care and condition management. Our model delivers 24/... ...operations, mitigate risk, and improve financial... ...entities Partner with finance team members and cross-... ...(e.g., NetSuite) Extra credit: Active CPA Big 4... ...equity and cash. Potential Fraud Warning Please be...RiskFraudLocal areaRemote work$171k - $230k
...including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices... ...planning, reporting, and data management. Working with core Finance teams and other key colleagues (Technology, Risk, Compliance, etc.), Finance Change is...RiskWork at officeLocal areaWork from homeWorldwideFlexible hours$180k - $210k
Lloyds Banking Group is seeking a Vice President, Infrastructure & Project Finance Credit Officer in New York. The role involves independent credit analysis, managing credit risk for infrastructure projects, and collaborating with various stakeholders. Candidates should...Risk$150k - $175k
A leading investment bank is seeking a VP - RPC Project Finance Credit Analyst in New York. The role is focused on supporting Counterparty Risk Analysis for Project Finance and corporate borrowers. Responsibilities include reviewing credit applications, analyzing borrowers...Risk$205k
...position within the U.S. Corporate Investment Banking Structured Finance Credit Risk organization (2nd line of defense), responsible for the... ...portfolio strategy, including sector focus, concentration management, and risk appetite calibration. Monitor portfolio...RiskContract workWork at office$310k - $350k
..., Loan Syndications -Project Finance | New York About the Department... ..., and delivering strong risk-adjusted returns and cross-buy... ...DCM, Advisory, and Portfolio Management teams, while providing leadership... ...in coordination with Legal, Credit Risk, and Transaction...Risk$225k - $300k
...culture is grounded in rigorous analytics and thoughtful risk-taking, with a strong emphasis on creativity,... ...highly motivated individual to join its team as a Senior Manager or Director, Tax Credit Origination/Finance (title commensurate with experience). This role will...Risk$195k - $233k
...structured trade, commodity finance and working capital... ...agreements, letters of credit, and participation... ...reimbursement, discrepancies and fraud issues; standby vs... .../tenor limits).* Manage cross-border matters (governing... ...closely with Credit, Risk, Ops/Trade Finance...RiskFraudWork at officeLocal areaRemote work- Manager, Product Management - Connected Finances Product Management at Capital One is a booming, vibrant craft... ...significant value through use cases like credit underwriting, fraud prevention, and tailored... ...while mitigating product risks Transformational Leadership -...RiskFraudFull timePart timeLocal areaImmediate start
$150k - $175k
...Job description Business type Types of Jobs - Risk Management / Control Job title VP - RPC Project Finance Credit Analyst Contract type Permanent Contract Job summary Summary: To support Counterparty Risk Analysis' role covering the following...RiskPermanent employmentContract workWork at office$315k - $385k
...Sectors | Trade and Commodity Finance, Americas | Managing Director, Head of TCF... ...people the freedom to take risks, think differently, take ownership... ...to monitor and manage credit facilities throughout their... ...Legal on critical matters of fraud and non-financial risk....RiskFraudWork experience placementWork at officeWork from home$72k - $120k
Account Executive II (Structured Finance / Portfolio Management) Remote We are a hybrid, remote‑office company... ..., SBA, and USDA standards for risk management, profitability, and regulatory... ...proactive portfolio oversight, credit analysis, and solution‑oriented support...RiskWork experience placementWork at officeLocal areaRemote work$148.1k - $237k
...billion in responsible and affordable credit, saved its members more than $2.5 billion... .... POSITION SUMMARY The Senior Manager, Model Risk Management will play a key role within... ...decisioning, underwriting, marketing and fraud prevention strategies Perform statistical...RiskFraudFull timeRemote work- Executive Sales Officer - Equipment Finance Nationwide / Remote Altius Search Group is... ...in equipment finance sales, strong credit fundamentals, and the ability to drive... ...ensure a high level of service and sound risk management Manage and grow an active pipeline to...RiskRemote jobWork at office
$101k - $122k
...The Team: The Structured Finance (SF) team develops and maintains... ...models, and tools that support credit rating and research across ABS... ...securitizations and credit risk modeling Build relationships... ...with the Policy. Recruitment Fraud Alert: If you receive an...RiskFraudSecond jobLive inWork at officeWorldwideFlexible hours2 days per week$150k - $175k
A leading global financial services firm in New York is seeking a Vice President for Credit Risk in Project Finance. In this role, you will analyze and manage credit risks across various asset classes in the infrastructure and power sectors. The ideal candidate will have...Risk$113k - $143k
...leading providers of independent credit risk research and benchmarks.... ...Global Ratings, Americas Public Finance - Utilities is a critical... ...organized with excellent time management skills and ability to plan, prioritize... ...the Policy. Recruitment Fraud Alert: If you receive an...RiskFraudWork experience placementSecond jobLive inWork at officeWorldwideFlexible hours2 days per week$150k - $200k
Schroders UK is looking for a Project Finance Analyst to strengthen their Public Bond Credit Research team in New York. The position focuses on AI data centre... ...diversity and inclusion while helping navigate emerging risks in the finance sector. #J-18808-Ljbffr Schroders UKRisk$150k - $175k
A financial services organization is seeking a Counterparty Risk Analyst to support Project Finance in the Americas. Responsibilities include reviewing credit applications, conducting detailed analyses, drafting RPC Opinions, and collaborating with various departments....Risk- ...Horizon, the Specialty RM - Specialty Finance is a client management role focused on originating revenue... ...collaboratively with other existing team members, credit partners and product partners across... ...on sector trends, developments, risks, and opportunities Work with...Risk
$150k - $185k
...are trusted advisors to banks, credit unions, payment processors,... ...sell compliance, investigations, fraud and security solutions that... ...report existing crypto-exposed risk while safely opening up new business... ...business creation and account management, and are market specialists....RiskFraud$75k - $90k
...for the end-to-end financial management of programs and activations for... ...key client. The Client Finance Manager supports budgeting, tracking... ...and identify financial risks or opportunities. o Reconcile... ...Track and manage program-level credits and financial adjustments as...RiskFull timeWork at office2 days per week$200k - $325k
...further. East West Bank is seeking a Structured Finance Relationship Manager responsible for leading and overseeing a team... ...Swaps and Trade Finance. Monitor and manage the risk of the loan portfolio to maintain strong credit performance. Identify new markets to continue...RiskWork experience placementBank staff
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Manager - Credit and Fraud Risk Controllership- Finance. Be the first to apply!
- senior risk manager New York, NY
- risk management associate New York, NY
- director credit risk New York, NY
- risk management specialist New York, NY
- enterprise risk manager New York, NY
- head of risk management New York, NY
- operational risk manager New York, NY
- group risk manager New York, NY
- risk management manager New York, NY
- director of risk management New York, NY


