- Truist (Charlotte, NC)
- …and meaningful careers with Truist. Oversee the administrative, operational, technical and governance aspects of fraud management within the relevant FTS ... with a strong background and experience in the administrative, operational, technical and governance aspects of enterprise fraud management 3. Ability to manage… more
- USAA (Charlotte, NC)
- …remotely in the continental US with occasional business travel. **The Opportunity** The ** Director of Data Science - Fraud Identity Analytics** is responsible ... takeover attempts + Closely partner with Strategies team, and Director of Fraud Model Management and Model...of degree. + 8 years in predictive modeling, model governance , machine learning and large data analysis + 3… more
- City National Bank (Charlotte, NC)
- …performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess… more
- City National Bank (Charlotte, NC)
- …performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess… more