- American Express (Charlotte, NC)
- …Express. How will you make an impact in this role? **Position Overview:** The Director of Internal Fraud Governance, Program Management & Reporting supports ... senior leaders with clear visibility into internal fraud risks, controls, and performance. The Director partners closely with internal fraud … more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays ... this leader will define and execute a comprehensive strategy to identify internal fraud threats, design and optimize detection rules, and enhance our overall … more
- American Express (Charlotte, NC)
- … of Detection Operations is responsible for overseeing the daily operations of internal fraud detections systems, ensuring the effective monitoring of insider ... threats and internal fraud risks across the enterprise. This...VP of Rules Strategy, Investigations and Technology teams, the Director ensures that fraud alerts are timely,… more
- American Express (Charlotte, NC)
- …strong alignment between analytics, operational execution, and rules strategy. Reporting to the ** Director of Internal Fraud Risk Identification & Rules ... performance reporting consistent with enterprise risk standards. + Partner with the Director , Internal Fraud Risk Identification & Rules Design, to support… more
- American Express (Charlotte, NC)
- …engagements. + Support the Director in preparing materials for fraud governance committees, internal forums, and external regulatory submissions. + ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Reporting & Insights plays a critical leadership role in shaping… more
- American Express (Charlotte, NC)
- …us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Program Management & Quality Assurance plays a critical ... role in ensuring the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program. This leader will oversee a small team of… 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 ... us define the future of American Express. **Position Overview** The **Senior Manager, Internal Fraud Detection Analytics** plays a critical role in strengthening… more
- American Express (Charlotte, NC)
- … fraud risk management framework across the enterprise. Reporting to the Director , Internal Fraud Governance, Program Management & Reporting, this role ... us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Governance plays a key leadership role in strengthening and… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Managing Director , Accounting - Technology, Data, Operations will play a critical role within ... activity that may require adjustment or disclosure in connection with Truist's internal or external financial reporting. Oversee preparation of monthly and quarterly… more
- Truist (Charlotte, NC)
- …complex transactions. Responsibilities include accurate financial reporting and adequate internal controls, preventing or detecting financial reporting fraud ... in the United States (GAAP) and subject to effective internal controls in connection with the SOX and FDICIA...any new requirements, and the development of the related internal control framework related to these new processes. **Prepare… more
- Quantexa (Charlotte, NC)
- …comprehensive understanding of each organization as well as all of the key internal and external stakeholders. + In collaboration with leaders from sales, marketing ... and pipeline management skills. + Some level of Financial Crime knowledge ( Fraud , Cyber, AML, Scams, etc) Desirable skills: + Additional experience of working… more
- City National Bank (Charlotte, NC)
- …and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports and ... memorandums. The position will support City National Bank's Internal Audit in providing independent, objective assurance over the design and operating effectiveness… more
- City National Bank (Charlotte, NC)
- …performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess… more