Fraud Risk Analytics & AI Oversight Lead (Hybrid)
$123.05k - $201.17kTD Bank
TD Bank is seeking a Senior Manager for Fraud Risk Analytics & AI Oversight based in Mount Laurel, New Jersey. This pivotal role leads enterprise-wide fraud management initiatives, creating complex data models and analytics. The ideal candidate will utilize their expertise in AI to enhance risk reporting and decision-making processes while collaborating closely with senior leadership on high-impact projects. Offerings include a competitive salary range of $123,050 - $201,170 and opportunities for professional growth. #J-18808-Ljbffr TD Bank
- ## Senior Manager, Fraud Risk Analytics & AI OversightPostulerremote type: Hybridelocations: Mount Laurel, New Jersey: 11325 North Community... ...models.**The Senior Manager, Fraud Risk Analytics & AI Oversight** leads ORM / ERM‐wide efforts for the Fraud, Insider and...RiskFraudTemporary workWork experience placementWork at office
$250k
...personal insurance and risk management; and retail... ...Summary:**The Category Lead is a position within the... ...Competencies: Collaboration, Data Analytics, Procurement, Project... ...vendor performance#HYBRID#LI-MG1INDMISC**At Holman,... ...organization may view AI tools for tasks such as...RiskFull timeContract workTemporary workPart timeWork experience placementFlexible hours- ...and scalable compliance risk management function. As... ...The Compliance Business Oversight Manager: Consumer Deposit... ...and regulatory alignment.Lead regulatory change... ...Consumer Deposit Products, Fraud Operations, and Deposit... ...setting (i.e., GenAI, Agentic AI) and providing review...RiskFraudWork at officeLocal areaWork from homeFlexible hours
- ...You’ll not only be predicting and modeling risk in some of America’s most challenging... ...development, ratemaking, reserving, and advanced analytics. At SageSure, you’ll gain hands‑on... ...What you will be doing: Manage interns and lead work streams and projects tied to company...RiskLive inWork at office
$120.73k - $187.13k
...personal insurance and risk management; and... ...operations of HR Technology & Analytics team and provide oversight for process... ...management experience and leading a team supporting multiple... ...knowledge #LI-BS1 #HYBRID #INDMISC At Holman,... ...may view AI tools for tasks such...RiskFull timeTemporary workPart timeLocal areaFlexible hours- ...should have proven experience with OFSAA ECM, an ability to work in hybrid settings, and a strong background in database and API... ...promotes a collaborative work culture with opportunities for professional growth in banking analytics. #J-18808-Ljbffr Heyer Expectations LLCRisk
$110k - $120k
...Services Technology — Banking risk, compliance and... ...scale case management and analytics solutions that help... ...Laurel, NJ, United States - Hybrid. Full‑time position... ...roles to support AML, fraud, and operational risk processes... ..., and test cases; lead build, unit, system and...RiskFraudFull timeFlexible hours- ...segment’s strategy in leading program design, policy... ...trends and regulatory/risk issues as a basis for recommending... ...in using advanced analytical software tools, data... ...operational risk management / oversight, monitoring and... ...KYC Operations and/or Fraud management / operations...RiskFraud
- ...role.Line of Business:Risk ManagementJob Description... ...to business leaders. Leads and supports the implementation... ...". May also provide oversight, commentary, and... ...coachingSkill in using advanced analytical software tools, data... .../vendor management, fraud aggregation and assessment...RiskFraudWork at officeLocal areaWork from homeFlexible hours
- ...services across on-premises, cloud, and hybrid environments. - Provide hands-on... ...capacity indicators to proactively identify risks and drive service stability improvements.... ...-scale environments. - Strong analytical and troubleshooting skills in high-availability...RiskMinimum wageContract workTemporary workWork experience placement
- ...this role.**Line of Business:**Risk Management**Job Description:**... ...specialized quantitative analytical and modeling support at the assigned... ...stress testing, detecting fraud behaviors, and marketing retail... ...ad-hoc analytical reports* May lead additional research efforts, applying...RiskFraudWork experience placementWork at office
$110 - $150 per hour
...ROLE DESCRIPTION The Lead Neuropsychologist is a... ...with opportunity to be Hybrid at any of our clinic locations... ...Leadership and Oversight Lead the development... ...identify and address clinical risks. Quality and... ...about the use cases of AI and remote models to enhance...RiskRemote work$60k - $70k
...GA; Mount Laurel, NJ - Hybrid 3 days a week in the office... ...mitigate client risks. In this role, the Claims... ...and frequently takes a lead role in improving or enhancing... ...industries. Strong analytical and problem‑solving... ...Insurance, Identity Theft & Fraud Protection Coverage,...RiskFraudHourly payLocal area3 days per week- ...of Business:Financial Crime Risk ManagementJob Description:The... ...Financial Crime Risk Business Oversight Analyst provides a range of research... ...resource requirements; may lead end-to-end processes or... ...assessment, reporting and/or analytical support in a timely mannerAssists...RiskWork at officeLocal areaWork from homeFlexible hours
- SageSure in Marlton, NJ is looking for a Catastrophe Risk Analyst to advance catastrophe risk understanding and support model development... ...3-5 years of experience in catastrophe modeling or insurance analytics. Responsibilities include analyzing third-party models,...Risk
- ...Description Description: Responsibilities: Lead and manage the Information Assurance and... ...guidance, mentorship, and performance oversight Oversee compliance programs aligned... ...security controls and policies Conduct risk assessments and track remediation of...Risk
- TD is seeking a Senior Financial Crime Risk Business Oversight Analyst in Mount Laurel, NJ. This role focuses on providing research, guidance, and oversight related to AML/ATF/Sanctions compliance to mitigate risks. Candidates should have at least 5 years of experience...Risk
$147k - $226k
...facilities. We are looking for a dedicated Lead Architect to join our talented team at... ...prudent judgment and implementation of risk management techniques while maintaining supervision... ..., and production standards. Provides oversight for architectural construction...RiskFor contractorsWork at officeFlexible hours- ...a deep understanding of financial crimes risk management, along with the ability to develop... ...ideal candidate will possess a strong analytical mindset and at least 5 years of relevant... ...collaborating across teams. This position is hybrid located in Mount Laurel, New Jersey. #J-...Risk
- A leading financial institution is looking for a Senior Governance & Control Specialist in... ...initiatives, advising executives, and managing risk strategies. Candidates should have over 1... ...and risk control, along with strong analytical and mentoring skills. This position...Risk
$75k
...Philadelphia and the NJ shore. Job Title Lead Compliance Officer FLSA Status... ...issues and ensure a holistic approach to risk management. Perform internal audits of... ...8 years of experience in pharmaceutical, analytical testing, and/or related science field...RiskFull timeContract workWork at officeFlexible hoursNight shift$28 - $33 per hour
...opportunities. Position Summary As a Lead Dental Assistant with X-ray, you will... ...organization, prioritization, follow up, analytical and time management skills with ability to... ...Assistance Program (EAP) Identity Theft & Fraud Protection Legal Support Services...FraudHourly payFull timeContract workTemporary workPart timeWork experience placementWork at officeImmediate startFlexible hours$120.73k - $187.13k
...personal insurance and risk management; and retail... ...Experience:*** Experience with leading a team of product... ...motivate teams.* Solid analytical and problem-solving... ...agile practices.#LI-BS1#LI-HYBRID**At Holman, we exist to... ...organization may view AI tools for tasks such as...RiskFull timeTemporary workPart timeWork experience placementLocal areaFlexible hours$95k - $105k
...organization’s Artificial Intelligence (AI) governance and compliance program. Works... ...closely with Information Security, Legal, Risk Management, and business stakeholders to... ...requests with competing deadlines. Strong analytical, problem solving, collaboration, and...RiskWork experience placementRemote workWork from home- ...Job Description Ecological Risk Specialist Sovereign Consulting... ...Restoration Leaders Lead ecological restoration efforts... ...science and projects Direct oversight of junior staff working on ecological... ...is a plus Experience with hybrid living shoreline and tidal...RiskFull timeTemporary workLocal areaRelocation package
- ...auditor responsible for leading the company's internal... ...Develops and executes risk-based audit programs including... ...technology (IT), and fraud risks. * Evaluates and... ...practices and data analytics. * Pursues... ...WORK ENVIRONMENT * Hybrid Role: Remote work 2 days...RiskFraudFull timeRemote work2 days per week
$140k - $201k
...The Corporate Audit – Risk Advisory, Assurance... ...such as AI, automation, and advanced analytics to transform risk management... ...Associate Director to help lead the Corporate Audit... ...Company operates a hybrid work environment... ...audit - Provide oversight and direction to Audit...RiskFull timeTemporary workWork at officeImmediate startRemote work2 days per week3 days per week- ...validate advanced quantitative models for risk management. This role includes detailed... ...analysis, working with trading desks, and leading projects within model risk management. The... ...credit risk models, and possess strong analytical and statistical skills. A graduate degree...Risk
$91k - $136.24k
...role. Line of Business: Analytics Insights & Artificial... ...disciplinary actions as required Leads and manages a sizeable team... ...group in an area of moderate risk complexity or scope Ensures... ...as necessary Manages oversight process risk-based identification...RiskFull timeTemporary workWork experience placementWork at officeLocal areaWork from homeFlexible hours- ...Protection (AP) teams function to keep our guests, team and brand secure and lead through crisis events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build relationships inside...RiskFraudTemporary workWork experience placementLocal areaFlexible hoursShift workNight shiftWeekend work
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