- Truist (Charlotte, NC)
- …activities may change from time to time. + Design, establish and execute fraud risk management program and oversight framework that ensures appropriate ... job description:** The Operational Risk Management Programs Risk Officer II is a senior subject...identification, assessment, monitoring, reporting, and mitigation of operational fraud risk at Truist. + Provide ongoing… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part of Consumer and ... + Lead Inclearing/ACH team to deliver best in class fraud prevention practices to enhance business management,...approaches, or solutions through the development and enhancement of fraud strategies and upstream controls to mitigate risk… more
- USAA (Charlotte, NC)
- …and solutions and advise the business on how to strengthen and lead fraud risk requirements on business action plans, projects, or operational requests. ... business travel. **The Opportunity** As a dedicated Fraud Prevention Policy Senior , you will be...other related operational areas that support fraud risk management initiatives within the business . +… more
- Deloitte (Charlotte, NC)
- Senior Consultant - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio ... of projects across the payments fraud and security spectrum, including the design and implementation...businesses. Recruiting for this role ends 12/31/24. As a Senior Consultant, you will have opportunities to: + Apply… more
- Wells Fargo (Charlotte, NC)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... **About this role:** Wells Fargo is seeking Senior Lead Product Manager that will be responsible...responsible for product management and strategic focus for the Fraud Alert & Queue Management Area Product in the… more
- Bank of America (Charlotte, NC)
- …within a large financial institution. + Knowledge of BSA/AML, Economic Sanctions, or Fraud risk management programs, regulations (Bank Secrecy Act, OFAC, etc.), ... IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud ...teammates. Executes audit strategy for the sound application of risk based auditing by defining annual audit plan, audit… more
- Bank of America (Charlotte, NC)
- Fraud Senior Model Governance Analyst IV...Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and ... Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + Monitoring, Surveillance,… more
- USAA (Charlotte, NC)
- …special! This position can work remotely in the continental US with occasional business travel. **The Opportunity** Experienced fraud individual that can provide ... approaches to draw conclusions and make 'insight to action' recommendations to answer business objectives and drive change. The essence of work performed by the… more
- Truist (Charlotte, NC)
- …products and services and an in-depth understanding of fraud and risk 5. Demonstrable experience influencing senior stakeholders, including reporting to ... meet corporate and regulatory requirements. 7. Accountable for the accurate delivery of fraud risk results, trends and emerging risks within the relevant EFM… more
- Synchrony (Charlotte, NC)
- …suggesting opportunities for cost savings + Serves as Product Owner for the SAS Fraud Management System to ensure highest priority business needs are assigned ... capabilities, driving meetings across SYF leadership, fostering consensus amongst senior leaders (including SLT, ELT, Tech & Ops, ...lieu of a degree 8 years' experience in retail, business or private label Fraud Management +… more
- Bank of America (Charlotte, NC)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection ... fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and...fraud policies and procedures, working closely with the business , operations, and policy partners + Recommends ways to… more
- Bank of America (Charlotte, NC)
- …money movement, trend identification and development of segmentation to responsibly manage fraud risk .** + **Ensures effective governance and cadence on progress ... the team, identifying trends, and leading efforts to maximize risk versus return for the business unit....for providing guidance to strategic analysis to improve portfolio risk , fraud and scam detection, and operational… more
- Bank of America (Charlotte, NC)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... strong analytical and communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Bank of America (Charlotte, NC)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... the production of product performance reports and updates for senior management LOB Description Position will support fraud... products **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud… more
- Truist (Charlotte, NC)
- …long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- Grant Thornton LLP (Charlotte, NC)
- As a Banking Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day one, you'll be empowered by the greater … more
- Wells Fargo (Charlotte, NC)
- …business management to drive the company risk management culture and business performance with inputs from senior leadership.** + **Assesses and predicts ... **Wells Fargo is seeking two Senior Business Accountability Specialist to join...complex initiatives and delivering insight and decision strategies within Fraud Risk and contribute to large-scale planning… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Executive - Consumer & Small Business Risk Management Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Phoenix, ... drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable… more
- USAA (Charlotte, NC)
- …engages as appropriate in discussions with relevant regulators (eg OCC, FDIC, CFPB) on the business Risk control program and results + Keeps direct Senior ... Opportunity** Leads implementation of the first line of defense Risk management program for a line of business...strategic activities, and large system/process improvements + Partners with Senior Leaders in Audit, Compliance and Risk … more
- USAA (Charlotte, NC)
- …and emerging risk events. + Serves as the point of contact for senior risk leadership on projects and special management requests that often impact the ... various levels of leadership. + Routinely communicates results of risk assessments to governance committees, business process...the role. **What sets you apart:** + 5+ Years Fraud Risk Experience + Experience coordinating across… more