- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Governance Advisor Lead , you will establish, drive and ... tools as a first line of defense function. You will serve as a fraud risk management subject matter authority to ensure documents, projects, programs, processes, and… more
- TIAA (Charlotte, NC)
- ** Fraud Risk Sr Advisor ** The Fraud ...+ Drive the execution of the annual risk assessment of fraud in business areas across TIAA + Lead ... Senior Advisor supports the leaders of the Fraud Risk Management program in the identification, measurement, assessment,...Partner with other TIAA teams in the development of Fraud Risk module in TIAA Governance Risk… more
- USAA (Charlotte, NC)
- …USAA's Risk and Compliance team seeks a highly skilled Risk and Compliance Advisor Lead to play a significant role in safeguarding our organization. ... management, access control policies, access compliance regulations, internal investigations, fraud detection and prevention, and physical security standard processes… more
- Truist (Charlotte, NC)
- …review the following job description:** The Technology Major Incident Management Lead Engineer is a critical leadership role responsible for managing high-impact ... and business continuity teams. 6. Align incident response with enterprise governance frameworks, working closely with internal audit, compliance, and legal teams.… more
- NTT America, Inc. (Charlotte, NC)
- …operational risk management, internal and external compliance, Financial Crimes prevention, Governance Risk and Compliance (GRC) capabilities, digital fraud ... technical issues. + Act as a technical expert or advisor for one or more solutions. + Participate on...- Fraud Management, including synthetic and digital fraud 3. - Governance Risk and Compliance… more
- NTT America, Inc. (Charlotte, NC)
- …operational risk management, internal and external compliance, Financial Crimes prevention, Governance Risk and Compliance (GRC) capabilities, digital fraud ... + Build skills toward becoming a technical expert or advisor for one or more solutions. + Participate in...- Fraud Management, including synthetic and digital fraud 3. - Governance Risk and Compliance… more