- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will support ... the newly created Enterprise Internal Fraud (EIF) group...internal customers **Required Qualifications:** + 5+ years of Analytics experience, or equivalent demonstrated through one or a… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Head of Enterprise Fraud will create a comprehensive operational strategy to enable ... and partners. Will be a subject matter expert in fraud within financial services and will have both a...able to provide support and subject matter expertise during internal audits, third party reviews, and regulatory exams. Reports… more
- PNC (Charlotte, NC)
- …As an Internal Audit Manager Sr., you will be within PNC's Internal Audit organization supporting Fraud under the Information Technology Audit team. This ... dynamic and transformative audit environment that encourages innovation, champions data analytics , promotes process automation, and embraces emerging risks. PNC's … more
- USAA (Charlotte, NC)
- …Analyst Senior, you will provide decision support for business areas across the enterprise . Staff in this area will be responsible for applying mathematical and ... operationalizing recommendations. + Remains informed on current data and analytics trends, (Ex: Cloud, Data Mining, Python, Neural Networks,...2 to 3 years) + 4 years of proven Fraud industry problem solving experience + Advanced SQL Knowledge;… more
- USAA (Charlotte, NC)
- …Senior, you will analyze complex business problems and issues using data from internal and external sources to provide insight to analysts and decision makers. ... job' to identify and interpret trends or patterns while following standard Enterprise branding. + Understands the value of prototyping, usability, and the end-user… more
- City National Bank (Charlotte, NC)
- …effectiveness of the Bank's risk management practices, governance processes, system of internal controls for the Risk Management platform: Enterprise Risk, Model ... written reports and memorandums. The position will support City National Bank's Internal Audit in providing independent, objective assurance over the design and… more
- Lincoln Financial Group (Charlotte, NC)
- …initiatives by positively influencing and supporting change management and/or departmental/ enterprise team initiatives. * Identifies, recommends, and solutions for ... other procurement systems. * Demonstrated strong relationship management skills with internal clients (eg management, peers and colleagues); proven ability to… more
- SolomonEdwards (Charlotte, NC)
- …quo, a quick learner who is self-motivated and detail oriented. Responsibilities * Lead the fraud analytics team to detect and prevent fraud across Clients ... of more advanced analytical methods and developing and monitoring internal procedures and best practices. * Partner with key...achieve the desired outcomes. * Assist the Director of Fraud Analytics , Strategies, and Trends with other… more
- Bank of America (Charlotte, NC)
- …detailed metrics and analytics to support oversight and monitoring of overall enterprise health of the Bank of America AML Program. + Produce monthly Metric ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Bank of America (Charlotte, NC)
- …and Global Compliance - Enterprise Policy and Global Standard and the Enterprise Fraud Risk Management Standards. This role is responsible for executing the ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting… more
- Bank of America (Charlotte, NC)
- …Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting… more
- Dentsply Sirona (Charlotte, NC)
- …top leaders, external key partners and consultants. + Adept at leveraging technology and analytics to improve internal audit effectiveness. + Ability to work in ... objective, independent assurance regarding the operational effectiveness of Dentsply Sirona's internal controls and processes, as well as the accuracy and… more
- Bank of America (Charlotte, NC)
- …corporate banking, treasury management and capital markets conducting AML, sanctions and fraud reviews + Prior data experience (ie analytics ; data mining; ... to measure and report on data risk across the enterprise . Will act as a senior resource and will...Strong interpersonal skills for interfacing with all levels of internal and external audit and management **Desired Skills:** +… more
- Anywhere Real Estate (Charlotte, NC)
- …programs and procedures as needed. + Exposure to risk management, including Enterprise Risk Management, Fraud Risk Management, or Technology Risk Management, ... Estate is seeking a Senior Auditor to join their Internal Audit Department! In this role, you will: +...streamline audit processes, including driving simplification, use of data analytics and AI tools as applicable. + Perform follow-up… more
- Lincoln Financial Group (Charlotte, NC)
- …line items eg Tableau dashboards + Responsible for producing summaries of profitability analytics that can be presented to senior leadership. + The depth of the ... initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives. + Identifies and directs the implementation of… more