- City National Bank (Charlotte, NC)
- …PRINCIPAL ENGINEER** **WHAT IS THE OPPORTUNITY?** As a member of the Enterprise Fraud Management Technologies Group , the Full Stack Principal Engineer is ... focused on .Net Core and Azure cloud platform. The group is continuously working to improve our Agile, Engineering,...development experience And + Operations Technology focused on modernizing Enterprise Fraud Management + The… more
- USAA (Charlotte, NC)
- … prevention/detection experience in a financial services industry. + Expert knowledge of enterprise fraud management platforms and techniques used to ... the Fraud Prevention Team in USAA's Bank Fraud Operations Group . They will work with...and monitoring, ACH/Zelle network rules and performance monitoring, Check fraud management , Credit Card and Debit Card… more
- USAA (Charlotte, NC)
- …they are overseeing, and the group Director to implement first-line model management activities on a portfolio of fraud and financial crimes models, while ... occasional business travel. **The Opportunity** The **Senior Manager - Fraud Model Management ** will work with other...closely partnering with Bank Financial Crimes leadership, Enterprise Model Risk Management (MRM), Legal, Compliance,… more
- Bank of America (Charlotte, NC)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... Analyst IV - Fraud Forecasting & Reporting Analyst Charlotte, North Carolina;Belfast,...Workforce Strategy, Forecasting and Performance, Reporting & Diagnostics Re-Design group . The organization focuses on providing proactive strategic direction… more
- Truist (Charlotte, NC)
- … Data Risk Management and Oversight Risk Identification - Client Advocacy - Enterprise Fraud Risk Management Risk Measurement (Risk Appetite) - Client ... the design, development, implementation and ongoing monitoring of two important Enterprise Risk Management (ERM) Programs, namely Strategic and Reputational… more
- Lincoln Financial Group (Charlotte, NC)
- …Core segment with 100-250 lives. + Supports and promotes change management and/or departmental/ enterprise initiatives within assigned area(s) of responsibility. ... We are excited to bring on a highly motivated Group Underwriting Associate to join our Underwriting team in...+ Under guidance and direction as needed from management & senior underwriters, develops judgment to accept, reject… more
- Lincoln Financial Group (Charlotte, NC)
- …guidelines. **What you'll be doing** + Supports and promotes change management and/or departmental/ enterprise initiatives. + Delivers routine work independently, ... #:** 73618 **The Role at a Glance** As a Group Underwriting Assistant, you will perform and deliver on...Sr. Administrator UW, Specialist, UW, Consultant, UW, etc.) and/or management . + Recognizes issues or concerns, explains effect on… more
- Lincoln Financial Group (Charlotte, NC)
- …enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives within assigned area(s) ... leverage tools to support business needs + Supports talent management in the development, administration, and successful enterprise...**What's it like to work here?** At Lincoln Financial Group , we love what we do. We make meaningful… more
- Lincoln Financial Group (Charlotte, NC)
- …Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial Group . The Investment Accounting and Reporting team is a highly visible and ... SEC 10K and 10Q Investment related footnotes and disclosures), Management and Tax basis. You will be responsible for...with team members and applicable key stakeholders across the enterprise to facilitate the accurate and timely completion of… more
- Lincoln Financial Group (Charlotte, NC)
- …enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives + Provides subject ... team. We are on an exciting journey to transforming our WPS Group Protection and Retirement Plan Services businesses through continuous improvement processes. You… more
- Lincoln Financial Group (Charlotte, NC)
- …Role at a Glance** We are excited to bring on a Consultant, Workforce Management to support the Group Protection business. _Background Details_ As a Consultant ... enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives. **What we're looking… more
- Lincoln Financial Group (Charlotte, NC)
- …enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives. * Identifies and ... and accepted accounting policies and principles. * Works with management and other internal team members on fixed asset...**What's it like to work here?** At Lincoln Financial Group , we love what we do. We make meaningful… more
- Wells Fargo (Charlotte, NC)
- …The Enhanced Due Diligence Center (EDDC) is part of the Financial Crimes Risk Management (FCRM) group . EDDC is responsible for conducting customized enhanced due ... Wells Fargo is seeking a Financial Crimes Specialist in Financial Crimes Risk Management as part of Independent Risk Management .… more
- City National Bank (Charlotte, NC)
- …of 10+ years of software development experience + The full stack senior engineers for Enterprise Fraud Management Technology will require to be proficient in ... **WHAT IS THE OPPORTUNITY?** As a member of the Enterprise Fraud Technologies Group , the...activities:Evaluates application software packages and makes recommendations to senior management . Lead & participates with other colleagues in new… more
- TD Bank (Charlotte, NC)
- …+ Influence behavior to reduce risk and foster a strong technology risk management culture throughout the enterprise . + Develop and deliver threat briefings. ... This role is for Senior Threat Intelligence Analyst for the Threat Intelligence Group (TIG). The successful candidate will support TIG's mission to provide timely,… more
- City National Bank (Charlotte, NC)
- **FULL STACK LEAD ENGINEER** **WHAT IS THE OPPORTUNITY?** As a member of the Enterprise Fraud Technologies Group , the Full Stack Senior Engineer is ... focused on .Net Core and Azure cloud platform. The group is continuously working to improve our Agile, Engineering,...development experience + The full stack lead engineers for Enterprise Fraud Technology should be familiar with… more
- Wells Fargo (Charlotte, NC)
- …result in an offer into the 2-year rotational analyst program. + Control Management is a financial industry function that collaborates with and influences front-line ... Program participants have the opportunity to work within Control Management to support one of the 15 Wells Fargo...of experiences to build a personal career path. + Enterprise Complaints Resolution (ECR) brings together key functions from… more
- Bank of America (Charlotte, NC)
- …mindset **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis + Critical Thinking + Influence ... Chicago, Illinois; Kennesaw, Georgia; Jacksonville, Florida; Phoenix, Arizona **Job Description:** ** Enterprise Job Description:** At Bank of America, we are guided… more
- Bank of America (Charlotte, NC)
- …Manages/oversees the analytical, team, & client responsibilities across a targeted group of Analytical resources consisting of Senior Analysts, Team Leads, and ... range of financial crimes business problems, including AML, Sanctions, and Fraud . The Client Quantitative Analytics Manager contributes to the strategic direction… more
- Wells Fargo (Charlotte, NC)
- …Fargo is seeking a Lead Operational Risk Officer. Technology and Information Security Risk Management (TISRM) group is part of Operational Risk Management in ... and external Stakeholders. + Knowledge on [Business Groups and Enterprise Functions (eg, Wealth & Investment Management )]...Management (eg, CISA, CISSP, or CRISC) + Certified Fraud Examiner (CFE) + Project Management Professional… more