- USAA (Charlotte, NC)
- …so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk ** , you will lead and implement complex audit ... business action plans. Communicates effectively with the business /clients and delivers risk -based and difficult messages...sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk… more
- USAA (Charlotte, NC)
- …so special! **The Opportunity** As a dedicated **Senior Audit Manager -** **Operational Risk Management/ Fraud Risk ** **,** you will manage audit engagements, ... with the business . + Communicates effectively with business /clients to include delivering both risk -based and...sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk… more
- Wells Fargo (Charlotte, NC)
- **About this role:** The Senior Lead Fraud Technical Product Owner will be responsible for managing the development of new products and features supporting our ... education **Desired Qualifications:** + Expert knowledge of Online Banking Fraud Risk Management frameworks, policies and practices...policies and practices + Strong leadership skills + Proven business knowledge in the area of Fraud … more
- Wells Fargo (Charlotte, NC)
- …and maintain an awareness of fraud and claims activity across the company + Lead fraud and claims team by making strategic decisions to resolve reporting of ... and professional individual contributors with a focus on executing risk -based fraud and claims program. + Identify,...and guide a culture of talent development to meet business objectives and strategy. + Lead inflight… more
- USAA (Charlotte, NC)
- …help champion a culture of passionate member advocacy, process excellence, and risk management, while seeking opportunities to optimize fraud resolution ... makes us so special! As a Manager of the Fraud Member Resolution Escalation Team, you will improve the...you will improve the member experience and reduce reputational risk by leading a team of subject matter experts… more
- Truist (Charlotte, NC)
- …in ensuring risk mitigation through identification, investigation, and escalation of fraud and knowing how and when to stop criminal activity whilst keeping our ... to enhanced client acquisition 4. Develop a strategy for Fraud monitoring, working closely with Product and Risk...structure 9. Be a strong communicator who can represent fraud operations at executive level committees 10. Lead… more
- TD Bank (Charlotte, NC)
- …creates and delivers strategies, roadmaps, forecasts, manage relationships with various business partners and responsible for compliance/ risk and governance for ... and ensure approved funds are appropriately utilized to achieve business objectives + Ensures appropriate risk controls...alignment with the strategic and tactical direction of the business + Business application lead /owner/manager… more
- USAA (Charlotte, NC)
- …Applies an intermediate understanding of multiple data structures and sources to lead the development and implementation of business intelligence solutions, ... of what makes us so special! As a dedicated Business Intelligence Analyst I, you will analyze complex ...effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:**… more
- USAA (Charlotte, NC)
- …through military service or a military spouse/domestic partner + Experience breaking down business requirements into data requirements + Fraud or other Bank ... As a dedicated Decision Science Analyst II, you will provide decision support for business areas across the enterprise. Staff in this area will be responsible for… more
- USAA (Charlotte, NC)
- …Provides thought leadership and subject matter expertise to guide the strategic direction of fraud risk requirements on business action plans, projects or ... Financial Crimes Regulatory Governance & Business Enablement Lead who will be supporting fraud transformation...other financial operational areas that support fraud risk management initiatives within the business . +… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the ... risk management culture across the business units...the Enterprise. Additional alignment and prior experience supporting either Fraud Operations and or Deposit Operations Business … more
- City National Bank (Charlotte, NC)
- …governance, third party risk management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, ... on internal control and governance matters and conducts proactive and ongoing risk management discussions with business leaders.Influences key stakeholders to… more
- Wells Fargo (Charlotte, NC)
- …focused on completing product risk oversight reviews for inherent AML risk and new business initiatives, performing research and trend analysis for ... Program. **Required Qualifications:** + 8+ years of Financial Crimes, Operational Risk , Fraud , Sanctions, Anti-Bribery, Corruption experience, or equivalent… more
- Wells Fargo (Charlotte, NC)
- …of the cross-product fraud origination and employee surveillance programs. This Lead Business Accountability Specialist position will support the team that ... impact which are designed to mitigate current and emerging business risk issues and concerns; act as...support implementation of developed solutions and plans; influence and lead key business partners to meet deliverables… more
- US Bank (Charlotte, NC)
- …proposals, policy tests, and post implementation monitoring assessments. + Serve as Credit Risk lead for change management (PRISMs) over relevant new or modified ... This role partners with leaders in the Line of Business , Risk /Compliance/Audit (RCA) Consultants, and other RCA...Business and Corporate Credit. Key responsibilities include: + Lead projects and/or activities that accomplished set goals for… more
- City National Bank (Charlotte, NC)
- …on internal control and governance matters and conducts proactive and ongoing risk management discussions with business leaders.Influences key stakeholders to ... **MANAGER OF AUDIT I-OPERATIONAL RISK MANAGEMENT** **WHAT IS THE OPPORTUNITY?** The Audit...audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to… more
- Bank of America (Charlotte, NC)
- …Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining ... **Responsibilities** + Subject matter expertise of compliance and operational risk frameworks and a solid business understanding...of the financial services industry. + Plan, perform, and lead compliance and operational risk audits at… more
- Lincoln Financial Group (Charlotte, NC)
- …at a Glance** We are excited to bring on a Sr. Associate Actuary, Reinsurance & Risk Management, to our Group Protection business line to work in our remote ... Risk Management (ERM) activities within the Group Protection (GP) business unit. This role is responsible for assisting in...for Proposals (RFP) and/or treaty changes, as needed + Lead the development and completion of actuarial risk… more
- US Bank (Charlotte, NC)
- …stakeholders with a focus on outcomes + Collaborate with Business Leaders, Business SME's, Control, Compliance, Ops Risk , Legal, and other partners to ... services support to several divisions of Payments including RPS, CPTS, Elavon and Fraud . Issues sources include First, Second and Third Lines of Defense. The… more
- USAA (Charlotte, NC)
- …and solutions and advise the business on how to strengthen and manage fraud risk requirements on business action plans, projects, or operational ... Financial Crimes Regulatory Governance & Business Enablement Lead who will be supporting fraud transformation...financial services operational areas that support fraud risk management initiatives within the business . +… more