- American Express (Charlotte, NC)
- …Express. **How will you make an impact in this role?** **Position Overview:** The Director of Detection Operations is responsible for overseeing the daily ... , Reporting, and QA, Investigations and Technology teams, the Director ensures that internal fraud alerts are...and operational noise. **Key** **Responsibilities:** + Lead the fraud detection operations team, responsible for monitoring and… more
- American Express (Charlotte, NC)
- …of the IFCOE's Internal Fraud alert review and referral processes. Reporting to the Director of Detection Operations this role will be a 'first amongst ... Express. How will you make an impact in this role? **Position Overview** The Senior Manager of Detection Operations is responsible for the daily execution… more
- American Express (Charlotte, NC)
- …Express. How will you make an impact in this role? **Position Overview** The Director of Internal Fraud Event Response is responsible for the development of ... evaluation, outlier analysis, and compensating control implementation in response to emerging internal fraud risk. The Director will provide guidance, best… more
- EverBank (Charlotte, NC)
- **IT Director , Financial Crimes Development** The IT Director , Financial Crimes Development is responsible for designing, developing, and implementing strategic ... **Key Responsibilities and Duties** + Leads the development of financial crimes detection and prevention frameworks. + Represents the organization in industry forums… more
- Compass Group, North America (Charlotte, NC)
- …Compass Employee Referral Policy, email MyReferral@compass-usa.com._** **Position Summary** The Director of Incident Response leads the organization's efforts in ... requires strong strategic vision, operational excellence, and technical expertise. The Director will oversee the incident response team and ensure the organization… more
- American Express (Charlotte, NC)
- …Head of Transaction Monitoring (TM), the Head of Transaction Monitoring Coverage ( Director ) will oversee the ongoing inventory of applicable risks and coverage ... and control rule changes to ensure alignment with regulatory expectations, internal policies, and evolving risk typologies; develop and monitoring controls to… more