- Wells Fargo (Charlotte, NC)
- …and strategy to align with organizational goals, focusing on reducing internal fraud risks. + Collaborate with product designers to ensure solutions meet ... **About this role:** Wells Fargo is seeking a Product Manager who will be responsible...product team in developing solutions that enhance our internal fraud detection capabilities while maintaining cost… more
- Bank of America (Charlotte, NC)
- …to maximize client experience while managing fraud most effectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... conduct investigations to identify patterns, trends, and anomalies indicative of potential fraud . * Identifying new sources of data ( internal or vendor-provided)… more
- Bank of America (Charlotte, NC)
- …counterparts within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic ... Data Scientist II - Fraud Prevention and Detection Charlotte, North Carolina;Plano, Texas;...to work on large and complex data scienceprojects. Collaboratingwith internal strategy, technology, product , and policy partners… more
- Bank of America (Charlotte, NC)
- Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North Carolina; ... the line of business and partner organizations (eg,. Risk, Product , etc.). Account Takeover (ATO) persists as one of...as one of the most prevalent threats within the fraud landscape today. This, coupled with the expansion of… more
- Bank of America (Charlotte, NC)
- …and communication skills * Maintenance of client-facing and internal product literature related to check disbursement and fraud prevention, communicate ... Treasury Product Manager II Charlotte, North Carolina;New...product management experience in check disbursement and check fraud prevention * Financial / P&L management * Subject… more
- First Horizon Bank (Charlotte, NC)
- …or Raleigh, NC. **Summary** : First Horizon is looking for a customer-obsessed, data-driven Product Manager to lead the evolution of our KYC (Know Your Customer) ... capabilities within the Digital Identity team. This role will own the product strategy, roadmap, and execution of KYC workflows for account origination and… more
- First Horizon Bank (Charlotte, NC)
- …Baton Rouge, LA, Lafayette, LA, Houston, TX, **SUMMARY** The Credit Card Manager is responsible for overseeing and managing end-to-end credit card programs. ... **ESSENTIAL DUTIES AND RESPONSIBILITIES** * Ownership of the end-to-end product experience: from research & development to profitability * Monitoring and managing… more
- Citizens (Charlotte, NC)
- … internal risk policies. Qualifications: Required: + 3-5+ years of experience as a Product Owner or Product Manager in consumer banking or financial ... Description Description We are seeking a strategic and customer-focused Product Owner with deep expertise in Mortgage Servicing across both front office… more
- NTT America, Inc. (Charlotte, NC)
- …organization, apply now. We are currently seeking a Risk & Compliance Consulting Manager to join our team in Charlotte, North Carolina (US-NC), United States (US). ... by focusing on customer-oriented services, just-in-time services, and modularized product offerings. We're a partner who's there for our...You'll Help Us:** As a Risk & Compliance Consulting Manager you will play a role in advancing our… more
- NTT DATA North America (Charlotte, NC)
- …the control environment **Required Qualifications:** + Experience Range: 7-10 years (Audit Manager ) + Strong internal audit experience + Good understanding of ... Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or other related certifications + Experience of complex… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible for providing advisory and oversight, with a particular… more
- JPMorgan Chase (Charlotte, NC)
- …coordinating the transitioning, training, and production validation. As a Client Transition Manager within the Global Corporate Bank, you are responsible for driving ... scope. The team is responsible for developing a playbook post mandate with product specific templates to assist the client in transitioning their business to JP… more
- Citizens (Charlotte, NC)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate potential ... will work with the Senior Director/Director to adhere to internal governance processes for new risk strategies and provide...You will also work with the First Line Risk Manager to initiate root cause analysis into control failures… more
- Bank of America (Charlotte, NC)
- …expected to work on large and complex data science projects. Collaborating with internal strategy, technology, product , and policy partners to deploy advanced ... analytical solutions with the goal of reducing fraud losses, lowering false positive impacts, improving client experience, and ensuring the Bank minimizes its total… more
- Bank of America (Charlotte, NC)
- …in a Global Markets Operations function for one or more operations product areas. Key responsibilities include analyzing and resolving highly complex operations ... requiring exceptional handling and coordination of multiple operational and/or product specialists to resolve. Job expectations include managing projects and… more
- Bank of America (Charlotte, NC)
- …leading client service to our high priority clients, whilst supporting our internal business partners. + Deliver right first time settlement across FX ... variety ofoperations challenges. + Point of contact for key internal stakeholders including Sales, Trade Support & Client Service...regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc… more
- TD Bank (Newberry, SC)
- …and services to Customers and/or refer them to appropriate team member or internal Bank partners, while ensuring a positive Customer experience + Requires a broad ... knowledge and understanding of the full product suite, services and processes of business area, and could be characterized by low to moderate complexity/risk +… more
- Bank of America (Charlotte, NC)
- …overseeing a unit or section of a segment for a site, region, or product line within the bank's internal operations. Key responsibilities include identifying, ... This job is responsible for driving and executing on internal control discipline and operational excellence within a Line...smaller teams across one or more sites, regions or product lines in an operations support function + Supports… more
- Bank of America (Charlotte, NC)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... financial crimes risk and controls associated with correspondent banking, new product initiatives and program management. This role is responsible for advising… more
- Lincoln Financial (Charlotte, NC)
- …to become well-rounded actuaries with knowledge that may include Product Development, Pricing, Valuation, Modeling, Risk Management, Asset Liability Management, ... Investments, Data Analytics, and Internal Audit. ADP participants are expected to pass the...that can be leveraged for assumption improvements, pricing, and product decisions Maintain the Dataiku actual to expected process… more