- Bank of America (Charlotte, NC)
- …PMP certification or equivalent project management certification preferred. + Experience with fraud operations and operational metrics preferred. + Prior team ... Fraud Analytics and Innovation Leader -...Policy and Strategy Development: Stay updated with the latest fraud trends, regulatory requirements, and best practices. Lead… more
- Target (Matthews, NC)
- …complex market and National theft cases including Organized Retail Crime (ORC), fencing operations , fraud , supply chain, brand and reputational issues. + Develop ... 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 products are available for our guest.… more
- Truist (Charlotte, NC)
- …policies/procedures and rules, laws, and regulatory guidelines which apply to the various fraud and transactional functions. It is this leader 's duty to ensure ... solutions and support. In additional to leading the operations and strategy for these key areas, other functional...Transaction Services to ensure teammate engagement and effective execution. Lead and inspire Fraud and Transaction Services… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Software Engineer Team Leader devises or modifies procedures to solve complex problems considering computer ... job detail for this specific opportunity** + The Team Leader position will spend some capacity hands on developing...developing solutions, but will have capacity reserved for Team Lead duties as well + Experience with leading teams… more
- First Horizon Bank (Charlotte, NC)
- …site at location listed in job posting. **Position Overview:** At First Horizon Bank Operations , we are on a mission to deliver a seamless customer experience. We ... primary role of this position is supporting the Director, Fraud Protection Services ensuring the organization's goals and objectives...end to end understanding of the payments process. This leader must also determine how automation may improve the… more
- Truist (Charlotte, NC)
- …the strategic direction of organization 12. Extensive cross-organization coordination including fraud operations , product & channel technology teams, strategy & ... is looking for a Financial Crimes Deputy Director to lead a team driving design and execution of significant...scope, timeframes, adherence to regulatory requirements, and budget. 4. Lead definition and delivery of solutions to complex problems… more
- Wells Fargo (Charlotte, NC)
- …Lending Operations , Consumer, Small & Business Banking Operations , Wholesale Operations , Shared Services Operations , and Fraud and Claims Management. ... In addition to traditional lending products, Commercial Banking is a market leader in asset-based lending, equipment finance and leasing, global receivables and… more
- Bank of America (Charlotte, NC)
- Operations Lead - AML Refresh & Enablement Operations Jacksonville, Florida;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided ... a site, region, or product line within the bank's internal operations . Key responsibilities include identifying, analyzing, and resolving complex problems, ensuring… more
- City National Bank (Charlotte, NC)
- … LEAD ENGINEER* WHAT IS THE OPPORTUNITY? As a member of the Enterprise Fraud Technologies Group, the Full Stack Lead Engineer is responsible for designing, ... team members across many projects and departmental boundaries. The Lead Full Senior Engineer is a working lead...8+ years coordinating team efforts in a project or operations environment * Minimum of 5+ years experience with… more
- Bank OZK (Gastonia, NC)
- …and process account transactions accurately and efficiently to minimize errors and reduce fraud . + Manage the day-to-day operations of the banking center, ... and the community. Provide business development leadership and management. Lead by example and provide exceptional customer service at...in writing + Ability to act as a team-oriented leader , capable of managing and thriving in a continually… more
- City National Bank (Charlotte, NC)
- …SENIOR ENGINEER* WHAT IS THE OPPORTUNITY? As a member of the Enterprise Fraud Technologies Group, the Full Stack Senior Engineer is responsible for designing, ... application software packages and makes recommendations to senior management. Lead & participates with other colleagues in new product...5+ years coordinating team efforts in a project or operations environment * Minimum of 3 years in full… more
- Equitable (Charlotte, NC)
- …reviews of loan representations to ensure sufficient AML/Sanctions compliance verbiage. + Lead the maintenance of the FIU "internal" and "New Business" watch list ... updates. + Monitor, review, and report unusual client/ policy activity to lead investigator. Assist AML investigations with analysis as needed. + Maintain policy… more
- City National Bank (Charlotte, NC)
- …of defense (1LOD) to support decision-making. This high-profile role will lead business aligned oversight teams with responsibility for providing independent ... manage operational risk exposures manifested by the business and its operations . This position provides an excellent opportunity to strengthen the operational… more
- Holcim US (Charlotte, NC)
- …. + Internal controls providing reasonable assurance of effective and efficient operations , including actions to prevent and detect fraud and protect ... for people and the planet. We are transforming to become the global leader in innovative and sustainable building solutions. Holcim is enabling greener cities,… more
- JPMorgan Chase (Charlotte, NC)
- …Bank, you will resolve client requests while working in partnership with Service Operations , Sales partners, and Bankers located in the United States and across the ... JP Morgan Chase customers have learned to expect. **Job Responsibilities** + Lead your assigned book of clients autonomously by delivering solutions and upholding… more
- Command Investigations (Charlotte, NC)
- …technology and a customer-centric approach, has allowed us to stand out as a leader in the investigation industry. At Command Investigations, we take pride in our ... to apply: + Approximately 1 year of experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Hold a valid Private Investigator license -… more
- PNC (Charlotte, NC)
- …which digital information is processed and working capital is managed. As a leader in digital payment transformation, PNC Treasury Management (TM) helps clients to ... The Treasury Management platform helps clients optimize their financial operations by: + Offering a robust set of traditional...company assets against various forms of cyber or payment fraud + Creating new products and enhancements as the… more
- JPMorgan Chase (Charlotte, NC)
- …+ Work with Risk partners for certain elements of risk management including fraud prevention. + Help coordinate and facilitate RFPs responses and participate in RFPs ... 5+ years of equivalent prior work experience in Business Operations / Client Services / Sales Support + Comprehensive...spans over 200 years and today we are a leader in investment banking, consumer and small business banking,… more
- US Bank (Charlotte, NC)
- …Act/Anti-Money Laundering, Third Party Risk Management, Information Security, Credit, Fraud and others. **_Specific functions and responsibilities of this role ... implementation, and maintenance of an effective risk management framework. + Lead projects and/or activities that ensure compliance with applicable federal, state… more
- Truist (Charlotte, NC)
- …goals. 4. Collaborate and engage key stakeholders, including lines of business, operations , and other functional areas in the planning and execution of projects. ... analytics planning. 8. Obtain partner alignment and approvals including legal, compliance, security, fraud and others as needed. 9. Partner to set Pricing and ensure… more