- USAA (Charlotte, NC)
- …ability to lead complex initiatives and cross-functional teams. Experience in fraud risk management, including knowledge of fraud detection techniques ... you apart:** + Oversee the management of the organization's Internal and External Fraud Risk Policy, ensuring alignment with strategic objectives and regulatory… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation- Lead - Analyst Authentication-Strategy\_25034833) **Job Description:** At… more
- Intuit (Charlotte, NC)
- **Overview** We are seeking a **Staff Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models across ... **8-10+ years** of experience in **credit loss forecasting, credit risk analytics** , or **quantitative finance** , with increasing...existing processes and uncovering new insights. **How you will lead ** + Lead the end-to-end development and… more
- Bank of America (Charlotte, NC)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. We are seeking a ... Fraud Analytics and Innovation Senior Analyst ...capabilities and have built a strong team of seasoned fraud leaders and industry experts to lead … more
- Lincoln Financial (Charlotte, NC)
- …AI Governance frameworks, developing standards, and leading complex, cross-functional AI Risk Assessments to ensure responsible AI practices across the enterprise. ... that create reputational and disparate consumer impact risks) based on risk assessment findings and adherence to applicable procedures, regulations, and/or laws.… more
- Deloitte (Charlotte, NC)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance ... work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more
- Truist (Charlotte, NC)
- …of model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection. This position may also lead periodic model review and ... Focus on aspects of model development specific to finance and risk measurement estimation methodologies. Responsible for aspects of the development life… more
- Lincoln Financial (Charlotte, NC)
- …Support team to define and deliver on the strategic roadmap. The Business Analyst will manage features, document user stories, and collaborate with the Platform ... significantly reduce workloads or improve quality. + You will consults/analyze/ lead on more complex assignments and/or projects. + You...and conflicts that impact time, cost, scope, quality and risk of assigned projects. + You will escalate more… more
- Lincoln Financial (Charlotte, NC)
- …to internal audit methodology. + Prepare detailed audit reports outlining findings, risk criteria, and recommendations for management, lead audit closing ... Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities based on business… more
- TIAA (Charlotte, NC)
- …Policy, Marketing and Communications, Product and Business Development, Retirement Solutions, Risk and Compliance, Technology, and Wealth Management. **Key Roles and ... solutions that support corporate functions such as finance, actuarial, HR, legal, risk and compliance. + Contribute to the development and deployment of advanced… more