- USAA (Charlotte, NC)
- … strategies and solutions and advise the business on how to strengthen and lead fraud risk requirements on business action plans, projects, or ... management or other related operational areas that support fraud risk management initiatives within the business . + 4 years of fraud , compliance, risk… more
- Wells Fargo (Charlotte, NC)
- …capabilities to perform event-based and root cause analysis to effectively detect and mitigate fraud risk for the Wells Fargo Credit Portfolio + Detection and ... Lead Analytics Consultant in Consumer & Small Business Banking (CSBB) providing coverage for Branch Banking, Chief...or improve existing models or processes that mitigate the fraud risk and compromise events, to improve… more
- Bank of America (Charlotte, NC)
- …strategic priorities for the team, identifying trends, and leading efforts to maximize risk versus return for the business unit. Job expectations include using ... in place, and will self-create initiatives as needed. + Lead a team of fraud analysts in...Drive the development of new models designed to detect fraud activity. + Ensuring proper risk controls… more
- Bank of America (Charlotte, NC)
- …changes in business conditions. Document and implement industry best practices; lead cross-functional initiatives within the fraud and/or claims Space. Work ... risk , and operational readiness for operations functions per Business and Enterprise Change Management policies. Job expectations include... fraud policies that are used to manage fraud risk in order to optimize the… more
- Bank of America (Charlotte, NC)
- …Job expectations include working with business counterparts within the Line of Business and partner organizations including Risk and Product teams. This role ... insightful reporting/ analytics, effective workforce management, and Financial forecasting with business narrative. The Loss Forecasting candidate will lead … more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! As a dedicated Capacity Planner Lead for Fraud Production, you will be responsible for modifying predictive models and ... forecasting workforce assumptions based on business intelligence to support operational workforce capacity planning and forecasting for USAA sales, service, and… more
- USAA (Charlotte, NC)
- …Understand the business direction, environment and strategies for First Party Fraud , to identify and recommend solutions which influence the business and ... advanced business , analytical and technical knowledge to participate or lead discussions with cross functional teams to understand and collaborate highly complex… more
- Truist (Charlotte, NC)
- …the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead , develop and manage personnel and workflow to ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- Bank of America (Charlotte, NC)
- …within a large financial institution. + Knowledge of BSA/AML, Economic Sanctions, or Fraud risk management programs, regulations (Bank Secrecy Act, OFAC, etc.), ... IT Audit Manager - AML/Economic Sanctions/ Fraud Dallas, Texas;Stamford, Connecticut; Atlanta, Georgia; East Hartford,...teammates. Executes audit strategy for the sound application of risk based auditing by defining audit scope, audit program,… more
- Wells Fargo (Charlotte, NC)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... Wells Fargo is seeking a Senior Product Manager in Fraud Detection Operations. Learn more about the career areas...Learn more about the career areas and lines of business at wellsfargojobs.com . **In this role, you will:**… more
- Bank of America (Charlotte, NC)
- …degree or certifications (CIA, CFE, CPA, etc.) + Experience with evaluating and testing fraud risk . **Shift:** 1st shift (United States of America) **Hours Per ... Audit Manager, Fraud Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte,...and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer in the Small Business Card Risk CRO Organization and will leverage their knowledge ... strategies in specific areas of originations, account management, fraud , and decision engines. **In this role, you will:**...peers associated with initiatives that cross multiple lines of business in scope with significant impact and risk… more
- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of ... units to ensure the effective execution of the Operational Risk Framework across the assigned business line....and revising desktop procedures + Experience in Financial Crimes (BSA/ Fraud ) + Lead multiple tasks or initiatives… more
- Deloitte (Charlotte, NC)
- Deloitte Risk & Financial Advisory Analyst - Analytics Business What does trust mean to you? At Deloitte Risk & Financial Advisory, we believe trust is a ... business challenges as it related to accounting, reporting, risk and trust. Specific areas of work could include:...analytical approaches to model financial outcomes and predict when risk events (such as fraud ) occurred and… more
- Synchrony (Charlotte, NC)
- …solutions Portfolio to detect high risk merchants and provide recommendations to the business to mitigate credit and fraud risks. This role requires a person ... nearest office for in person engagement activities such as business or team meetings, training and culture events._** **Essential...of customer confusion which lead to increased fraud claims and costs. + Enhance merchant risk… more
- Bank of America (Charlotte, NC)
- …and Process for AML & Sanctions, to include Targeted Risk Assessments across all business units + Lead Enterprise AML & Sanctions Risk Assessments across ... drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable… more
- Bank of America (Charlotte, NC)
- …peers and counterparts across product, technology, and business control functions + ** Lead , and develop, a team of Digital Fraud Policy strategists in the ... the team, identifying trends, and leading efforts to maximize risk versus return for the business unit....technology, operations, vendors, legal, and compliance to understand the business direction, overlay with current fraud environment… more
- Truist (Charlotte, NC)
- …in the context of business objectives and priorities. 7. Ability to lead projects of significant complexity and risk exposure. Ability to provide direction ... Unit Leadership, Governance and Controls Office (GCO) Leadership, Business Unit Chief Risk Officer (BUCRO) Leadership,... Risk Identification - Client Advocacy - Enterprise Fraud Risk Management Risk Measurement… more
- Deloitte (Charlotte, NC)
- …designing and implementing a variety of solutions that help clients address challenging business issues. Our Deloitte Risk & Financial Advisory practice helps ... technology and analytics-enabled solutions to solve their most pressing business challenges as it relates to risk ...for example: ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred… more
- Vanguard (Charlotte, NC)
- Bring courage and clarity to risk and security At Vanguard, we're changing the way the world invests by always doing the right thing for our clients. That means ... it's fundamental to our purpose. Protecting our investors from risk requires clear goals, big ideas and resolute action....have the self-starting drive, mental agility and group-approach to lead teams in the forefront of cybersecurity? This is… more