- Wells Fargo (Charlotte, NC)
- …seeking a Senior Business Execution Consultant within the Chief Operating Office supporting Fraud Detection Analytics. Learn more about our career areas and lines of ... business at wellsfargojobs.com . **In this role, you will:** + Lead support functions or operations for multiple business groups and contribute to large scale… more
- TD Bank (Charlotte, NC)
- …communications for stakeholders, operational personnel, and leadership. + Support cyber fraud intelligence capabilities by identifying and mitigating methods for ... broad intelligence collection and production expertise across a variety of intelligence functions, to include cyber, fraud , geopolitical and insider threat… more
- Wells Fargo (Charlotte, NC)
- We are seeking a Lead Digital Product Manager as part of Strategy, Digital & Innovation. This lead will be responsible for managing the overall strategy of the ... Works daily with Product Owners and stakeholders within the fraud , model governance, data science and control areas. As...the solution remains in line with expectations. The Product Lead will work closely with the L3 Product … more
- City National Bank (Charlotte, NC)
- …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 ... analytics by providing detailed and clear questions to the Data Analytics Lead or Data Scientist.Applies advanced analytical techniques to test hypotheses and add… more
- Bank of America (Charlotte, NC)
- …is within the Client Protection organization supporting functions, including Fraud Prevention and Detection, Anti-Money Laundering (AML), Sanctions and Screening ... statistical sampling, optimization, machine learning, predictive modeling, and artificial intelligence techniques * Proven communication skills in describing complex… more
- Target (Matthews, NC)
- …function to keep our guests, team and brand safe and secure and lead through crisis events. They protect profitable sales by mitigating shortage risks, preventing, ... investigating and resolving theft and fraud to ensure product is available for our guest....Specialist can provide you with the:** + Skills using intelligence -led tactics to keep team members and guests safe… more
- Bank of America (Charlotte, NC)
- …range of financial crimes business problems, including AML, Sanctions, and Fraud . The Client Quantitative Analytics Manager contributes to the strategic direction ... as well as ensuring a positive team culture. * Lead the strategic process of empowering an organization to...Development + Business Acumen + Business Analytics + Business Intelligence + Innovative Thinking + Strategic Thinking + Continuous… more
- Deloitte (Charlotte, NC)
- …include: + Perform data analysis and present findings in support of fraud , embezzlement, theft of intellectual property, data management and/or other forensic and ... such as cloud computing, automation, data analytics, and/or artificial intelligence + Develop and maintain client relationships through consistent delivery… more
- Deloitte (Charlotte, NC)
- …ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred and the associated organizational impact + Defining and calculating ... Financial Advisory practitioners to help organizations navigate a variety of risks to lead in the marketplace and disrupt through innovation. The insights of our… more
- Truist (Charlotte, NC)
- …Management and Oversight Risk Identification - Client Advocacy - Enterprise Fraud Risk Management Risk Measurement (Risk Appetite) - Client Satisfaction Measurement ... Climate Risk Management - Enterprise Issues Management - Security and Intelligence Operations - Compliance and Enterprise Redress - Enterprise Performance… more
- Vanguard (Charlotte, NC)
- …it count! Do you have the self-starting drive, mental agility and group-approach to lead teams in the forefront of cybersecurity? This is your opportunity to help ... Cyber Security Operations Center, get ahead of threats with our threat intelligence teams, perform security assessments with our penetration testing group, protect… more