- TD Bank (Charlotte, NC)
- …Intelligence **Job Description:** As a member of the Bank's second line of defense, the ** Senior Manager , External Fraud Detection Strategy & Modeling ... Oversight** provides oversight, monitoring, and challenge of the external fraud detection capabilities, taking into consideration an understanding of IT,… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Manager - US External Fraud Risk Oversight (Cards)** plays a ... critical role in advancing TD's external fraud risk oversight framework. This role...synthetic identity, card-not-present fraud , and emerging payments fraud . The Senior Manager will… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays a critical ... and regulatory engagements. + Support the Director in preparing materials for fraud governance committees, internal forums, and external regulatory submissions.… more
- Bank of America (Charlotte, NC)
- …technology, product, and risk leadership to drive performance. We are seeking a visionary Senior Fraud Strategy Leader to join our Fraud Strategic Enablement ... Fraud Analytics and Innovation Senior Leader...and Strategic Partnerships: Lead the assessment and selection of external vendors and technology partners to enhance the bank's… more
- City National Bank (Charlotte, NC)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE...policy and reporting metrics to monitor both internal and external fraud as well as payments risk. ... OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities...assessment universe to ensure comprehensive coverage of internal and external fraud & payments and determine risk… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** We are seeking a highly motivated and detail oriented ... role in managing Internal Audit engagements across multiple pillars, Fraud , Insider Threat, KYC, and Physical Security. As part...+ Leads teams with multiple points of internal and external contact (may include direct contact with Customers) +… more
- TD Bank (Charlotte, NC)
- …& Modeling Oversight** contributes to the oversight, monitoring, and challenge of both external fraud and insider risk detection capabilities. This role supports ... analytics, internal audit, or investigations within financial services + Exposure to external fraud risk types such as account takeover, identity theft,… more
- Bank of America (Charlotte, NC)
- …Management. In the investigative role, the Investigator conducts complex investigations, including fraud committed by external parties, securities fraud , ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more
- Regions Bank (Charlotte, NC)
- …strategies + Awareness and ability to document designs using internal and external notational standards (Business Process Model and Notation {BPMN}, Unified Modeling ... the office three or more days a week. The manager will set the work schedule for this position,...cons to recommend best solution with business, product and senior leaders + Previous knowledge and background in Financial… more
- TD Bank (Charlotte, NC)
- …Description:** As a member of the Bank's second line of defense, the ** Senior Manager , Insider Risk Detection Strategy & Modeling Oversight** provides oversight, ... data governance, and workflow development supporting insider risk detection. The Senior Manager evaluates how monitoring tools and platforms, including… more
- TD Bank (Charlotte, NC)
- …Business:** Technology Solutions **Job Description:** Seeking a highly motivated and experienced Senior Manager of Detection Strategy to lead the development, ... implementation, and optimization of detection frameworks that mitigate internal and external risks to the organization. This role is pivotal in bridging… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services ... sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit, AML, fraud and other areas, and making appropriate conclusions, and recommending… more
- Finexio (Charlotte, NC)
- …world-class team to support our next phase of scale. Position Overview As Lead/ Senior Product Management, you will be responsible for leading the end-to-end delivery ... serve as the connective tissue between business stakeholders, engineering, and external partners - ensuring timely delivery, user satisfaction, and measurable… more
- Jabil (Salisbury, NC)
- …the globe. Jabil is expanding! We have an exciting opportunity for a Senior Engineering Manager to drive engineering operations for our new state-of-the-art ... ground up! How will you make an impact? The Senior Engineering Manager will be responsible for...influence skills with various levels of of internal and external stakeholders Knowledge, Skills, Abilities: + Expert knowledge Engineering… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Governance & Control oversees and leads a highly ... leadership team on the management of the function, with deep industry, external / internal, enterprise knowledge, recognizes and anticipates emerging trends and… more
- Truist (Charlotte, NC)
- …Excellent verbal and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (eg federal ... of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This will ... continually test and enhance the bank's existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational… more
- Bank of America (Charlotte, NC)
- AML Refresh Operations - Senior Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **To proceed with your application, you must be at least ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/AML-Refresh-Operations Senior -Business-Control-Specialist\_25042033) **Job Description:** At Bank of America, we are… more
- Lowe's (Mooresville, NC)
- …Impact** The primary purpose of this role is to work closely with the Audit Manager , Senior Auditor II, and project teams by actively participating in planning, ... and conduct analysis to detect deficient controls, duplicated effort, extravagance, fraud , or non-compliance with laws, regulations, and management policies +… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** This position reports into the VP, Senior Audit Manager - Credit, responsible for providing independent and objective ... assessment of credit and fraud practices and controls over the Company's Credit function....+ Lead coordination of testing with various audit teams, external auditors, consultants, and Second Line of Defense. +… more