- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Develop and own the fraud risk management policy and control strategy for a product ... or risk area with accountability for loss, efficiency and customer...2. 7-10 years of financial services work experience, including fraud management experience 3. Strong leadership and… more
- TIAA (Charlotte, NC)
- …and emerging fraud risks and controls across TIAA. Fraud Risk Management is part of the organization's Enterprise Operational Risk . This role is ... Risk Senior Advisor supports the leaders of the Fraud Risk Management program in...business partners + Assist with the enhancement of the Enterprise Fraud Risk Program including… more
- Truist (Charlotte, NC)
- …of the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- US Bank (Charlotte, NC)
- …hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful candidate will play a key ... role in US Bank's Enterprise Fraud Strategy team analyzing ... risk factors, industry risks, competition risks, and risk management approaches. + Demonstrated independence, teamwork… more
- USAA (Charlotte, NC)
- …+ Communicates effectively, collaborates with, influences, and informs senior leaders including risk management , enterprise compliance, and internal audit on ... recovery. Leverages a data-driven approach in decision-making and managing fraud risk while championing a culture of... risk indicators for continuous improvement and effective risk management . We offer a flexible work… more
- Truist (Charlotte, NC)
- …coordinate and drive comprehensive cross-functional initiatives consistent with Truist's Risk Management framework. **ESSENTIAL DUTIES AND RESPONSIBILITIES** ... equivalent education 2. Ten+ years of financial services work experience, including Fraud management experience 3. Prior structured problem solving experience… more
- Wells Fargo (Charlotte, NC)
- …product ownership responsibility in the Fraud Core Capabilities product area within the Fraud Management Product group which is a part of Wells Fargo Global ... leadership acumen, excellent communication and partnering skills, and demonstrable product management and technology delivery experience in a complex and highly… more
- Bank of America (Charlotte, NC)
- …Technical Strategy Development + Application Development + Architecture + Business Acumen + Risk Management + Solution Design + Agile Practices + Analytical ... Senior Merchant Fraud Engineer Newark, Delaware;Charlotte, North Carolina **Job Description:**...strategic outcomes of the Merchant services programs building transaction risk rules engine and other enterprise projects.… more
- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk ... and are operating effectively + Maintains advanced knowledge and understanding of risk management concepts around risks and controls and key operational… more
- Lincoln Financial (Charlotte, NC)
- …with knowledge that may include Product Development, Pricing, Reinsurance, Inforce Management , Valuation, Financial Projections, Risk Management , Financial ... your unique interests while developing the essential actuarial, technical, management , communication, and leadership skills you need to succeed....during the program **The Role at a Glance** The Enterprise Risk Modeling role will offer an… more
- Truist (Charlotte, NC)
- …Stay up to date with emerging trends, regulations, and best practices related to enterprise risk and incident management . f. Ensure compliance with relevant ... experience 2. 15+ years of progressive leadership experience in crisis or incident management , enterprise risk , operations, technology, or resilience 3.… more
- Anywhere Real Estate (Charlotte, NC)
- …risk management , including Technology Risk Management , Fraud Risk Management , or Enterprise Risk Management , is a plus. + A ... plans. You will obtain and demonstrate an understanding of key organizational risk areas across both financial/operational and IT domains. Your participation in… more
- American Express (Charlotte, NC)
- …role expectations across the enterprise **Qualifications:** + Experience in operational risk management (eg, within Risk and/or Internal Audit function) ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,... risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors… more
- TD Bank (Charlotte, NC)
- …supporting the implementation of appropriate risk frameworks and leading related management activities to mitigate enterprise and/or business-wide risk ... Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise -wide operational risk escalation, review and approval processes, data management , policies and … more
- NTT America, Inc. (Charlotte, NC)
- …Compliance (GRC) capabilities, digital fraud solutions, Operational Resilience and Technology Risk Management . This position plays a vital role in assisting ... Fraud Management , including synthetic and digital fraud 3. - Governance Risk and Compliance...support broader enterprise needs 4. - Technology Risk Management frameworks such as NIST 800-53,… more
- NTT America, Inc. (Charlotte, NC)
- …Compliance (GRC) capabilities, digital fraud solutions, Operational Resilience and Technology Risk Management . This position plays a vital role in assisting ... Fraud Management , including synthetic and digital fraud 3. - Governance Risk and Compliance...support broader enterprise needs 4. - Technology Risk Management frameworks such as NIST 800-53,… more
- USAA (Charlotte, NC)
- …delivered to executives and board members. + Implements compliance risk management activities in accordance with enterprise compliance standards. + Maintains ... the point of contact for senior risk leadership on projects and special management requests that often impact the enterprise or core operating area. +… more
- American Express (Charlotte, NC)
- … reduction initiatives to senior management and ensure alignment with the enterprise risk framework + Stay connected with external experts and industry ... Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief...identify new and evolving risks that could impact the enterprise 's operations + Develop and use advanced risk… more
- USAA (Charlotte, NC)
- …a significant opportunity to strengthen USAA's security and compliance posture through proactive risk management and standard processes. We offer a flexible work ... risk and compliance activities assigned in accordance with enterprise policies and procedures. + Maintains and expands knowledge...or technical fields directly related to the role. + Risk and compliance management experience working in… more
- USAA (Charlotte, NC)
- …industry or technical fields directly related to the role. + Knowledge of risk and/or compliance management principles, tools, and applicable systems + Awareness ... you apart:** + Two or more years' experience in fraud prevention and/or detection, compliance, risk , legal,...ability to present and critical issues and solutions to management . + Strong understanding of risk principles.… more