- American Express (Charlotte, NC)
- …Express. How will you make an impact in this role? **Position Overview:** The Director of Internal Fraud Governance, Program Management & Reporting supports ... senior leaders with clear visibility into internal fraud risks, controls, and performance. The Director partners closely with internal fraud … more
- American Express (Charlotte, NC)
- …will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads the analytical engine ... that powers our internal fraud prevention strategies - designing, testing,...and reduce false positives. + Work closely with the Director of Risk Identification and Rules Design to translate… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a ... this leader will define and execute a comprehensive strategy to identify internal fraud threats, design and optimize detection rules, and enhance our overall … more
- American Express (Charlotte, NC)
- … 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...VP of Rules Strategy, Investigations and Technology teams, the Director ensures that fraud alerts are timely,… more
- American Express (Charlotte, NC)
- …the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Program Management & Quality Assurance plays a critical leadership ... role in ensuring the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program. This leader will oversee a small team of… more
- American Express (Charlotte, NC)
- …models and detection methods that identify anomalous colleague behavior and potential internal fraud risks. Reporting to the Director , Internal Fraud ... impact, and together, you will help us define the future of American Express. **Position Overview** The **Senior Manager,... of American Express. **Position Overview** The **Senior Manager, Internal Fraud Detection Analytics** plays a critical… more
- USAA (Charlotte, NC)
- …update internal identity theft and authentication models to mitigate fraud losses and negative member experience from fraud application, synthetic ... fraud and account takeover attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of Fraud Model… more
- American Express (Charlotte, NC)
- … losses while promoting business growth and delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse ... impact, and together, you will help us define the future of American Express. **How will you make an...Express. **How will you make an impact?** Credit & Fraud Risk (CFR) manages the risk strategies across all… more
- Lincoln Financial (Charlotte, NC)
- …organization and leverages those relationships to stay on top of emerging internal and external trends. *Provides Pricing subject matter expertise to team members ... and internal /external stakeholders on complex assignments/projects. *Develop innovative strategies to...each of us to take charge of our own future . **What's in it for you:** + Clearly defined… more
- Quantexa (Charlotte, NC)
- …their industries. It's what got us here - and it's what will make our future . At Quantexa, you'll experience autonomy and support in equal measures allowing you to ... belonging for all. We're heading in one direction, the future . We'd love you to join us. The opportunity....each organization as well as all of the key internal and external stakeholders. + In collaboration with leaders… more
- American Express (Charlotte, NC)
- …matter, your work makes an impact, and together, you will help us define the future of American Express. **How will you make an impact in this role?** This position ... as needed. + Support review of marketing, credit and fraud risk, and new product strategies. + Independently lead...related to fair lending. + Assist with fair lending internal audits and regulatory examinations. + Assess fair lending… more