- American Express (Charlotte, NC)
- …us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical role ... fraud threats, design and optimize detection rules, and enhance our overall internal fraud risk posture. The ideal candidate is a seasoned fraud … more
- American Express (Charlotte, NC)
- …analytics, operational execution, and rules strategy. Reporting to the ** Director of Internal Fraud Risk Identification & Rules Design** , this senior ... reporting consistent with enterprise risk standards. + Partner with the Director , Internal Fraud Risk Identification & Rules Design, to support… more
- American Express (Charlotte, NC)
- …fraud risks, controls, and performance. The Director partners closely with internal fraud risk management, control partners, and business stakeholders ... make an impact in this role? **Position Overview:** The Director of Internal Fraud Governance,...risk management standards and requirements. + Partner with Internal Fraud Risk Management (IFRM)… more
- American Express (Charlotte, NC)
- …monitoring tools, insider threat detection and case management systems * Strong knowledge of internal fraud typologies and insider risk behaviors * Proven ... Operations is responsible for overseeing the daily operations of internal fraud detections systems, ensuring the effective...VP of Rules Strategy, Investigations and Technology teams, the Director ensures that fraud alerts are timely,… 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 ... the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program. This leader will oversee... fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk … more
- American Express (Charlotte, NC)
- …a critical leadership role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. This role leads a ... Support the Director in preparing materials for fraud governance committees, internal forums, and external...reporting and visualization. + Familiarity with fraud risk management frameworks, KRIs, and internal control… more
- American Express (Charlotte, NC)
- …Governance plays a key leadership role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise. ... Reporting to the Director , Internal Fraud Governance, Program...+ Run governance forums and working groups focused on internal fraud risk management. +… more
- American Express (Charlotte, NC)
- …validation to ensure adherence to enterprise model governance standards. + Collaborate with the Internal Fraud Risk Identification & Rules Design team to ... identify anomalous colleague behavior and potential internal fraud risks. Reporting to the Director , ...complex datasets to identify patterns, anomalies, and emerging insider risk behaviors. + Translate fraud and operational… more
- City National Bank (Charlotte, NC)
- … risk management, data governance, third party risk management, model risk management, business continuity, fraud risk management, and associated ... objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for… 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
- City National Bank (Charlotte, NC)
- …think innovatively and demonstrate critical problem-solving skills. * Strong understanding of internal auditing standards, COSO and risk assessment practices. * ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit...and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written… more
- Truist (Charlotte, NC)
- …complex transactions. Responsibilities include accurate financial reporting and adequate internal controls, preventing or detecting financial reporting fraud ... controls to comply with relevant GAAP such as to prevent deficiencies in internal control over financial reporting. Support the Risk Management Organization… more