- Raymond James Financial, Inc. (Raleigh, NC)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... enterprise. + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials preparation,… more
- Humana (Raleigh, NC)
- …part of our caring community and help us put health first** The Manager , Fraud and Waste Investigator: Nurse Audit/Review performs clinical audit/validation ... form of objectives and determines approach, resources, schedules and goals. The Manager , Fraud and Waste Investigator: Nurse Audit/Review validates and… more
- RELX INC (Raleigh, NC)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... directly impact our customers' ability to mitigate and manage risk . About the job: The National Account Manager...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- PNC (Raleigh, NC)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management , Internal Controls, Problem Solving **Work Experience**… more
- Truist (Raleigh, NC)
- …and other areas of banking and financial services. 7. Strong understanding of risk management and process concepts. 8. Strong analytical, facilitation, and ... change from time to time. 1. Serve as Engagement Manager of high risk and more complex...and practices of technology, cybersecurity, IT infrastructure, IT service management processes and IT industry trends. 4. Strong knowledge… more
- Truist (Raleigh, NC)
- …establishment and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk management program. This position is directly responsible for the ... or other widely recognized banking school 3. Federal law enforcement background or AML/ fraud investigations 4. Project management and problem management … more
- UMB Bank (Raleigh, NC)
- …Organization provides guidance and oversight to IT processes, projects, capacity, and risk management functions to ensure appropriate strategies, policies and ... other to achieve this goal. As a **Senior Project Manager ** , you will lead multiple enterprise projects interacting...management , fund servicing, core banking deposit payments, and fraud management . **_Bonus Points If:_** + You… more
- PNC (Raleigh, NC)
- …within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management Organization, you can be based in Pittsburgh, PA, Cleveland, ... will be required on a day-to-day basis. Preferred Experience: 5+ years of Risk Management experience, preferably within BSA/AML Previous experience with Enhanced… more
- Zurich NA (Raleigh, NC)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... The position offers autonomy and requires strong analytical, negotiation, and litigation management skills. This position can be office, hybrid, or fully remote… more
- Truist (Raleigh, NC)
- …goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop advanced audit skills ... and begin developing risk assessment and project management skills 8....to auditing application controls within Branch Banking, Credit Card, Fraud , HR, Legal and/or Financial Crimes business units. **General… more
- Truist (Raleigh, NC)
- …Cloud - application migration, fit for purpose, etc. + Large data management architecture and integrations + Multifactor authentication, Risk Based ... + Applies in-depth and specialized expertise in Identity and Access Management and significant breadth of experience across cyber / information security.… more
- PNC (Raleigh, NC)
- …business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. + To learn more about this and other ... skills, transaction handling and problem resolution processes. Assists the Branch Manager in performance management and new hire selection processes.… more
- Travelers Insurance Company (Raleigh, NC)
- …resources for specific activities required to effectively evaluate claims, such as Subro, Risk Control, nurse consultants and fire or fraud investigators and ... Provide mentoring or training as request by field severity management . + COMMUNICATION/INFLUENCE: + Consult with Manager ...severity management . + COMMUNICATION/INFLUENCE: + Consult with Manager on use of Claim Coverage Counsel as needed.… more
- RELX INC (Raleigh, NC)
- … management across multiple concurrent studies, including vendor coordination and risk management . + Excellent stakeholder management and facilitation ... documentation for methods, datasets, rater guidance, analyses, and outcomes. Project Management : Plan and manage study timelines, milestones, and dependencies across… more
- TE Connectivity (Fuquay Varina, NC)
- …features, documented properly in a Product Requirements Document. + Assess technical risk and compliance of project + Prototype sample development for feasibility ... tests, design decision meetings, and writing technical summaries + Product data management of engineering bill of materials + Complete and assess product and… more