- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Develop and own the fraud risk management policy and control strategy for a product ... or risk area with accountability for loss, efficiency and customer...2. 7-10 years of financial services work experience, including fraud management experience 3. Strong leadership and… more
- Truist (Charlotte, NC)
- …following job description:** Responsible for the development, implementation, and maintenance of fraud monitoring rules for Check & Deposits through leading a team ... scientists. The position involves ensuring our clients are protected from emerging fraud trends through fraud monitoring, while minimizing customer impact. Must… more
- US Bank (Charlotte, NC)
- …hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful candidate will play a key ... role in US Bank's Enterprise Fraud Strategy team analyzing ... risk factors, industry risks, competition risks, and risk management approaches. + Demonstrated independence, teamwork… more
- Lowe's (Mooresville, NC)
- …the development and implementation of program enhancements and products, manage credit risk and fraud policies and strategies, identify opportunities, as well ... critical to Lowe's because it will support the broader enterprise initiative to become the #1 omni channel home...Do** + Develop and maintain the Lowe's loss forecasts, risk policy and co-manage lender credit and fraud… more
- USAA (Charlotte, NC)
- … of defect mitigation plans, and coordination of stakeholder activities. Serve as a fraud risk management subject matter expert to ensure thematic, ... Management , Audit Services, Legal, and Regulators to support enterprise fraud management -based initiatives for...in the implementation, management and oversight of fraud risk management workstreams, projects… more
- Wells Fargo (Charlotte, NC)
- …this role, you will:** + Drive the insights and analysis strategy for the end-to-end Enterprise Internal Fraud organization and risk type enterprise -wide ... insights and analysis, routines and programs related to Internal Fraud Risk . This role will be responsible...the business + Directly interact and engage with independent risk management , legal, employee relations, audit, regulators… more
- Wells Fargo (Charlotte, NC)
- …or process level + Develop the insights and analysis strategy for the end-to-end Enterprise Internal Fraud organization and risk type enterprise -wide ... Fargo is seeking a Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team....insights and analysis, routines and programs related to Internal Fraud Risk . Learn more about the career… more
- USAA (Charlotte, NC)
- …and tactical fraud solutions and provides fraud risk management subject matter expertise for the enterprise , line of business or staff agency ... you'll do:** + Advises staff and initiatives that support fraud risk management programs, to...management policies and procedures in partnership with the enterprise Fraud Governance executive and senior leaders… more
- USAA (Charlotte, NC)
- …+ Communicates effectively, collaborates with, influences, and informs senior leaders including risk management , enterprise compliance, and internal audit on ... recovery. Leverages a data-driven approach in decision-making and managing fraud risk while championing a culture of... risk indicators for continuous improvement and effective risk management . We offer a flexible work… more
- Truist (Charlotte, NC)
- …coordinate and drive comprehensive cross-functional initiatives consistent with Truist's Risk Management framework. **ESSENTIAL DUTIES AND RESPONSIBILITIES** ... equivalent education 2. Ten+ years of financial services work experience, including Fraud management experience 3. Prior structured problem solving experience… more
- Bank of America (Charlotte, NC)
- …Technical Strategy Development + Application Development + Architecture + Business Acumen + Risk Management + Solution Design + Agile Practices + Analytical ... Senior Merchant Fraud Engineer Newark, Delaware;Charlotte, North Carolina **Job Description:**...strategic outcomes of the Merchant services programs building transaction risk rules engine and other enterprise projects.… more
- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk ... and are operating effectively + Maintains advanced knowledge and understanding of risk management concepts around risks and controls and key operational… more
- Lincoln Financial (Charlotte, NC)
- …with knowledge that may include Product Development, Pricing, Reinsurance, Inforce Management , Valuation, Financial Projections, Risk Management , Financial ... your unique interests while developing the essential actuarial, technical, management , communication, and leadership skills you need to succeed....during the program **The Role at a Glance** The Enterprise Risk Modeling role will offer an… more
- Truist (Charlotte, NC)
- …Stay up to date with emerging trends, regulations, and best practices related to enterprise risk and incident management . f. Ensure compliance with relevant ... experience 2. 15+ years of progressive leadership experience in crisis or incident management , enterprise risk , operations, technology, or resilience 3.… more
- Anywhere Real Estate (Charlotte, NC)
- …risk management , including Technology Risk Management , Fraud Risk Management , or Enterprise Risk Management , is a plus. + A ... plans. You will obtain and demonstrate an understanding of key organizational risk areas across both financial/operational and IT domains. Your participation in… more
- Lincoln Financial (Charlotte, NC)
- … to join the Market Risk oversight team, which is a part of the broader Enterprise Risk Management (ERM) function in the Office of the CRO. This team is ... focused on setting the parameters of risk management as they relate to the...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The **Group Risk Specialist, Enterprise Risk Governance** will support the Senior Manager ... the implementation of appropriate risk frameworks and will lead related management activities to mitigate enterprise and/or business-wide risk exposures… more
- NTT America, Inc. (Charlotte, NC)
- …Compliance (GRC) capabilities, digital fraud solutions, Operational Resilience and Technology Risk Management . This position plays a vital role in assisting ... Fraud Management , including synthetic and digital fraud 3. - Governance Risk and Compliance...support broader enterprise needs 4. - Technology Risk Management frameworks such as NIST 800-53,… more
- NTT America, Inc. (Charlotte, NC)
- …Compliance (GRC) capabilities, digital fraud solutions, Operational Resilience and Technology Risk Management . This position plays a vital role in assisting ... Fraud Management , including synthetic and digital fraud 3. - Governance Risk and Compliance...support broader enterprise needs 4. - Technology Risk Management frameworks such as NIST 800-53,… more
- American Express (Charlotte, NC)
- … reduction initiatives to senior management and ensure alignment with the enterprise risk framework + Stay connected with external experts and industry ... Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief...identify new and evolving risks that could impact the enterprise 's operations + Develop and use advanced risk… more