- City National Bank (Charlotte, NC)
- * ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ... fraud as well as payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge to the 1st Line of defense… more
- City National Bank (Charlotte, NC)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and… more
- American Express (Charlotte, NC)
- …will help us define the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification & Rules Design** plays ... and rules strategy. Reporting to the **Director of Internal Fraud Risk Identification & Rules Design** ,...Manage rule documentation, governance, and performance reporting consistent with enterprise risk standards. + Partner with the… more
- American Express (Charlotte, NC)
- …the development and execution of internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. ... help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays a critical… more
- American Express (Charlotte, NC)
- …critical leadership role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise . This role leads a ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays...required; Master's preferred. + 7 years of experience in fraud risk analytics, reporting, or business intelligence,… more
- American Express (Charlotte, NC)
- … fraud detection rules, ensuring high performance, strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a...detection platforms. + Work closely with peer teams across Fraud Risk Identification, Detection Analytics, and 2LOD… more
- American Express (Charlotte, NC)
- …+ Strong understanding of fraud typologies, control environments, and enterprise risk frameworks. + Exceptional analytical, problem-solving, and critical ... the future of American Express. **Position Overview** The **Senior Manager , Internal Fraud Detection Analytics** plays a... model governance standards. + Collaborate with the Internal Fraud Risk Identification & Rules Design team… more
- Bank of America (Charlotte, NC)
- …Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements.The Global Financial Crime ("GFC") Manager contributes ... the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws,… more
- TD Bank (Charlotte, NC)
- …Businesses and Functions, and related to the following risks and controls: + Internal fraud risk , including payment fraud , Physical theft (including Physical ... for Insider and Conduct** provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise to business segments and… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Financial Crimes Risk Management (FCRM) ... for investigations of anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives,… more
- TD Bank (Charlotte, NC)
- …of appropriate risk frameworks and related management activities to mitigate enterprise and/or business-wide risk exposures for key business segment of the ... (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise -wide operational risk escalation, review and approval processes, data management,… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II ... area + Leads projects or work streams within broader projects with moderate risk and may be accountable for ongoing activities, processes, and functional programs +… more
- Bank of America (Charlotte, NC)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Develop and ... Translate typologies and regulatory requirements into quantitative scoring logic aligned to enterprise risk appetite. + Build, calibrate, and tune scoring models… more
- Truist (Charlotte, NC)
- …compliance with applicable BSA/AML regulations by establishing and following appropriate risk -based, enterprise -wide BSA/AML policies and procedures and by ... and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk management program. This position is directly responsible for the execution… more
- Bank of America (Charlotte, NC)
- …uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines of ... approach, and a commitment to fostering responsible growth for the enterprise . This job is responsible for supporting advanced analytics technical development… more
- Capital One (Charlotte, NC)
- …business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform ... Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit… more
- City National Bank (Charlotte, NC)
- …methodologies, and related regulatory and compliance standards, including but not limited to enterprise risk management, data governance, third party risk ... management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations * Develop… more
- Bank of America (Charlotte, NC)
- …application of interpretation of Laws, Rules and Regulations (LRRs) and Enterprise Policies, data sourcing, preparation, governance, and oversight of Global Markets ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include to transform an accurate… more
- Truist (Charlotte, NC)
- …(LOB) personnel, external vendors, and internal IT Services personnel including Enterprise Architects, Application & Data Services personnel and other IT Operations ... to the Truist Cyber Architecture Practice by supporting Cyber Enterprise Architecture objectives **Qualifications** **Required Qualifications:** The requirements listed… more
- Truist (Charlotte, NC)
- …processes, strengthen cost visibility, and align technology investments with enterprise risk -management priorities to enhance stability, strengthen client ... financial expertise, strategic partnership, and operational support across cybersecurity, fraud management, and AML technology. This role owns financial planning,… more