- 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
- 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)
- …supporting the implementation of appropriate risk frameworks and leading related management activities to mitigate enterprise and/or business-wide risk ... Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise -wide operational risk escalation, review and approval processes, data management , policies and … 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
- Truist (Charlotte, NC)
- …Operations Risk Advisor is responsible for providing first line of defense end-to-end risk management support EOS Fraud & Transaction Services GCO ... us, motivates us, and influences everything we do. The Enterprise Operational Services (EOS) Governance and Controls Office (GCO)...and Controls Office (GCO) team is a first line risk management function that manages risk… more
- TD Bank (Charlotte, NC)
- …Bank Governance & Reporting Specialist will support all first line governance, risk management and reporting activities; key responsibilities will include ... with internal partners such as Legal, Compliance, Privacy, Operational Risk , Regulatory Risk , Fraud , TRMIS...the organization + Has a good understanding of the risk management landscape and disciplines at TD… more
- Grant Thornton (Charlotte, NC)
- …Truth in Lending, Truth in Savings, Fraud Prevention, Third Party Risk Management , Regulatory Change Management , Enterprise Risk Management , ... qualifications: + Bachelor's degree in Accounting, Economics, Finance, Information Technology, Risk Management , or related field + Minimum 2 years of related… more
- City National Bank (Charlotte, NC)
- … RISK BUSINESS OVERSIGHT PROGRAM MANAGER* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... and oversight, with a particular focus on strengthening operational risk management efforts to support decision-making.The ORBO...1LOD led programs that have major implications on the enterprise risk profile such as information security,… more
- US Bank (Charlotte, NC)
- …seeking a highly skilled and motivated individual to lead the Emerging Risk Analytics (ERA) function within the Financial Intelligence Unit (FIU) Strategic Analytics ... crimes environment. The team you lead will partner across Enterprise Financial Crimes Compliance (EFCC) to evaluate internal and...a leader to junior analysts aligned to the Emerging Risk Analytics function. Responsibilities + Lead the Emerging … more
- US Bank (Charlotte, NC)
- …analyst will collaborate with the ERA Team Lead and partner across Enterprise Financial Crimes Compliance (EFCC) to evaluate internal and external financial crimes ... into the BAU transaction monitoring program. + Partner with FIU Monitoring Management & Development team to incorporate ERA reporting into BAU transaction monitoring… more