- Truist (Charlotte, NC)
- …following job description:** The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays an integral role in the ... Operations Policy is responsible for working with our Enterprise Fraud Management Detection and Claims teams...5. Special projects, research, analysis as assigned by the Fraud Deputy Director or the Head of… more
- Wells Fargo (Charlotte, NC)
- …its Global Payments Services, Mortgage Servicing, FCM, and Prime Services businesses. The Head of Trade Surveillance Subject Matter Experts (SMEs) will report to the ... Global Head of Trade Surveillance and will be responsible for...decision processes regarding escalations/investigations arising from supervision & conduct, fraud , market abuse and other internal matters. + Influence… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Head of Digital serves as the primary senior leader for the digital banking ... short-term and long-term digital outcomes This role reports directly to the Chief Enterprise Operations and Technology Officer. Acts as a proactive leader with an… more
- Wells Fargo (Charlotte, NC)
- …execution model. The Senior Lead Enterprise Risk Officer will report directly to the Head of Consumer Fraud Risk Analytics. **In this role, you will:** + Act ... and Small Business Banking (CSBB) CRO organization, supporting the operations of Fraud and Claims Management (FCM.) This opportunity will liaise across the Consumer,… more