- American Express (Charlotte, NC)
- …you make an impact in this role? **Position Overview:** The Director of Internal Fraud Governance , Program Management & Reporting supports the ... senior leaders with clear visibility into internal fraud risks, controls, and performance. The Director ...enterprise initiatives. **Key Responsibilities:** + Implement and maintain the internal fraud governance framework for… more
- American Express (Charlotte, NC)
- … fraud risk management framework across the enterprise. Reporting to the Director , Internal Fraud Governance , Program Management & Reporting, ... us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Governance plays a key leadership role in strengthening and… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads the analytical engine ... that powers our internal fraud prevention strategies - designing, testing,...and reduce false positives. + Work closely with the Director of Risk Identification and Rules Design to translate… more
- American Express (Charlotte, NC)
- …regulatory engagements. + Support the Director in preparing materials for fraud governance committees, internal forums, and external regulatory ... future of American Express. **Position Summary** The Senior Manager, Internal Fraud Reporting & Insights plays a...with the Governance team to support enterprise internal fraud reporting requirements, governance … more
- American Express (Charlotte, NC)
- …enhance detection, prevention, governance , and reporting capabilities within the Internal Fraud COE. + Establish and maintain program management standards, ... future of American Express. **Position Summary** The Senior Manager, Internal Fraud Program Management & Quality Assurance...and internal reviews. + Partner with the Director to prepare materials and updates for governance… more
- American Express (Charlotte, NC)
- …strong alignment between analytics, operational execution, and rules strategy. Reporting to the ** Director of Internal Fraud Risk Identification & Rules ... , and performance reporting consistent with enterprise risk standards. + Partner with the Director , Internal Fraud Risk Identification & Rules Design, to… more
- American Express (Charlotte, NC)
- …models and detection methods that identify anomalous colleague behavior and potential internal fraud risks. Reporting to the Director , Internal Fraud ... future of American Express. **Position Overview** The **Senior Manager, Internal Fraud Detection Analytics** plays a critical...model governance standards. + Collaborate with the Internal Fraud Risk Identification & Rules Design… more
- American Express (Charlotte, NC)
- … losses while promoting business growth and delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse ... Express. **How will you make an impact?** Credit & Fraud Risk (CFR) manages the risk strategies across all...large-scale, cross functional strategic initiatives. + Expertise in process governance , with a track record of establishing and overseeing… more
- City National Bank (Charlotte, NC)
- …over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for the Risk Management ... others' thinking or approaches in a constructive manner.Advises stakeholders on internal control and governance matters and conducts proactive and… more
- City National Bank (Charlotte, NC)
- …others' thinking or approaches in a constructive manner. Advises stakeholders on internal control and governance matters and conducts proactive and ongoing ... performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports… more
- CaroMont Health (Gastonia, NC)
- …Assists the Vice President, Chief Legal Officer; the Associate General Counsel, Director of Legal Operations; and Corporate Counsel(s) in addressing the full range ... issues arising day to day, including regulatory and reimbursement issues; fraud and abuse issues; contracting; risk management; patient relations; medical staff… more