- American Express (Charlotte, NC)
- …together, you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays a ... critical leadership role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. This role leads a small… more
- American Express (Charlotte, NC)
- …together, you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a key ... leadership role within American Express's 1LOD Internal Fraud Center of Excellence (COE), responsible...strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one Rules Analyst… more
- American Express (Charlotte, NC)
- …together, you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality ... 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)
- …you will help us define the future of American Express. **Position Overview** The ** Senior Manager , Internal Fraud Detection Analytics** plays a ... critical role in strengthening American Express's ability to detect, analyze, and prevent internal fraud . As part of the ** Internal Fraud Rules… more
- American Express (Charlotte, NC)
- …together, you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud 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, … more
- American Express (Charlotte, NC)
- …help us define the future of American Express. **Position Overview** The ** Senior Manager of Internal Fraud Risk Identification & Rules Design** plays a ... Express from insider-driven risks. This leader is responsible for identifying emerging internal fraud threats, designing, implementing, and optimizing rules that… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Manager - US External Fraud Risk Oversight (Cards)** ... , account takeover, synthetic identity, card-not-present fraud , and emerging payments fraud . The Senior Manager will provide oversight, challenge, and… more
- TD Bank (Charlotte, NC)
- …**Job Description:** As a member of the Bank's second line of defense, the ** Senior Manager , External Fraud Detection Strategy & Modeling Oversight** ... sound governance, monitoring, and documentation suitable for regulatory examination. The Senior Manager engages and influences stakeholders through clear… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... 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 Description:** At… more
- City National Bank (Charlotte, NC)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE...governance model, policy and reporting metrics to monitor both internal and external fraud as well as ... OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities at an enterprise level for fraud &… more
- American Express (Charlotte, NC)
- …a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, ... part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both business and compliance partners. The… more
- TD Bank (Charlotte, NC)
- …in fraud risk, insider threat, cybersecurity, risk management, analytics, internal audit, or investigations within financial services + Exposure to external ... and insider risk detection capabilities. This role supports senior leadership in assessing the design and performance of...party fraud , synthetic identity, and new account fraud + Familiarity with insider risk or internal… more
- TD Bank (Charlotte, NC)
- …of Business:** Risk Management **Job Description:** The Group Risk Specialist for External Fraud provides a comprehensive and diverse range of fraud risk ... management expertise to business segments and corporate functions. The fraud risk oversight team within TD's 2nd Line of Defense is responsible for policies,… more
- Regions Bank (Charlotte, NC)
- …into technical strategies + Awareness and ability to document designs using internal and external notational standards (Business Process Model and Notation {BPMN}, ... the office three or more days a week. The manager will set the work schedule for this position,...cons to recommend best solution with business, product and senior leaders + Previous knowledge and background in Financial… more
- TD Bank (Charlotte, NC)
- …Description:** As a member of the Bank's second line of defense, the ** Senior Manager , Insider Risk Detection Strategy & Modeling Oversight** provides oversight, ... data governance, and workflow development supporting insider risk detection. The Senior Manager evaluates how monitoring tools and platforms, including… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services ... assurance, collaborate with stakeholders, and complete engagements in conformance with internal audit policies and procedures. The QSAPM should have advanced… more
- Grant Thornton (Charlotte, NC)
- As an IT Risk Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks ... recommendations regarding business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Lead and… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... achieve more, confidently. Your day-to-day may include: + Review processes and internal controls across multiple risk domains to provide clients with an assessment… more
- TD Bank (Charlotte, NC)
- …Analyst for Insider and Conduct** provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise to business segments ... and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory...and related to the following risks and controls: + Internal fraud risk, including payment fraud… more
- Finexio (Charlotte, NC)
- …Engagement & Communication + Serve as the primary liaison between engineering and internal stakeholders including Sales, Operations, and Fraud Prevention. + Host ... world-class team to support our next phase of scale. Position Overview As Lead/ Senior Product Management, you will be responsible for leading the end-to-end delivery… more