- Capco, a Wipro Company (Charlotte, NC)
- …card value chains - from origination and onboarding to transaction processing, fraud management, and collections. + Lead diagnostic assessments of current-state ... customer experiences, and supporting infrastructure has strengthened our reputation for innovation within the industry. We partner with commercial banks with… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and- Innovation - Lead -Analyst Authentication-Strategy\_25034833) **Job… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation ... lead knowledge-sharing programs such as executive workshops, fraud strategy forums, and innovation labs to ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and- Innovation -Senior-Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior...capabilities and have built a strong team of seasoned fraud leaders and industry experts to lead the ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud - Analytics -and- Innovation -Senior-Leader Emerging- Fraud -Technology\_25038693) **Job… more
- American Express (Charlotte, NC)
- …team of data scientists and analysts focused on insider fraud analytics . + Foster a culture of curiosity, innovation , and disciplined execution, ... Rules Strategy, this leader will oversee a team of data scientists and fraud analytics professionals dedicated to building scalable detection models and… more
- American Express (Charlotte, NC)
- …risk, ideally within financial services. + Demonstrated success designing and managing fraud detection rules or analytics within a large, complex organization. ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical… more
- Regions Bank (Charlotte, NC)
- …sales tools + Acts as the subject matter expert, point of contact, and lead of special projects pertaining to specified products and services + Understands industry ... cross-functional teams to execute strategies + Acts as a lead and mentor of the department + Creates and...suite. This leader will be responsible for driving growth, innovation , operational performance, and risk management across all consumer… more
- American Express (Charlotte, NC)
- …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... Express. **How will you make an impact?** Credit & Fraud Risk (CFR) manages the risk strategies across all... Risk is looking for a Director, Compliance to lead a diverse team of high-performing professionals focused on… more
- Capital One (Charlotte, NC)
- …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 ... + Participate in major components of business units and lead small to medium size BSA / AML, Sanctions,...small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities… more
- Capital One (Charlotte, NC)
- …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 ... in major components of BSA / AML, Sanctions, and Fraud Compliance audits. Assist in performing risk assessments of...a firm believer that a rich understanding of data, innovation , and technology will only make you a better… more
- TIAA (Charlotte, NC)
- …with an interest in exploring different aspects of technology and data-driven innovation . Key Responsibilities: + Gain hands-on experience in areas such as data ... and compliance. + Contribute to the development and deployment of advanced data analytics and AI models to solve business problems. + Engage in ongoing professional… more
- Wells Fargo (Charlotte, NC)
- **About this role** The Lead Business Execution Consultant -Vice President plays a strategic leadership role within the Business Credit Card team, leading the ... Digital, Product, Marketing, Operations, Credit, Compliance, Legal, Technology, and Analytics to deliver a seamless, compliant, end‑to‑end customer journey across… more
- Quantexa (Charlotte, NC)
- …it's this urge that drives us every day. Our environment of discovery and innovation means we're able to create deep and valuable relationships with our clients to ... rest of GTM for maximum impact that capture the customers business problems. + Lead the process of 'Discovery' and then 'Solutionize' with our prospects, to iterate… more
- Robert Half (Charlotte, NC)
- …At every level, we champion leaders who live our values of integrity, inclusion, innovation , and commitment to success . Imagining our work as a journey, we believe ... integrity guides our way, inclusion moves us forward together, innovation creates new destinations, and our commitment to success...B road expertise in Financial Crime Compliance (FCC + Lead assessments of financial crime risk controls and support… more
