- Truist (Charlotte, NC)
- …research and loss mitigation efforts across multiple intake channels to decision Fraud related cases and alerts. Researches and analyzes account activity to assess ... from time to time. 1. Analyze and decision multiple Fraud related cases or alert types. 2. Utilize banking...investigate and research all transactional information to ensure that Fraud requirements are met. 3. Conduct client research. 4.… more
- BMO Financial Group (Charlotte, NC)
- …where your expertise in data analytics directly safeguards millions of customers. As a Senior Specialist , Fraud Data Science, you'll operate at the ... Safer Payments system. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Uses analysis to… more
- TD Bank (Charlotte, NC)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Specialist , Senior RCSA Manager** is a… more
- Bank OZK (Charlotte, NC)
- …process account transactions accurately and efficiently to minimize errors and reduce fraud . + Demonstrate empathy and proactively resolve client concerns in a ... timely, professional, and positive manner, escalating issues to next level of authority, as needed. + Proactively serve as a role model for banking center team members and coach relationship-building activities. + Collaborate effectively with line of business… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Risk Management **Job Description:** The **Group Risk Specialist , Enterprise Risk Governance** will support the Senior Manager in ... build and maintain interactive Business line dashboards. Work closely with Senior Manager to implement opportunities and develop detailed documentation. Will support… more
- TD Bank (Charlotte, NC)
- …**Job Description:** **Department Overview:** The Commercial Bank Governance & Reporting Specialist will support all first line governance, risk management and ... and visualizing important data elements and metrics, and effectively communicating to senior stakeholders through the Bank. The above details are specific to the… more