- Dexian - DISYS (Charlotte, NC)
- …internal controls; conducts data and/or onsite reviews, analyzes findings, determines risk level and may recommend resulting fraud prevention strategies.Drafts ... more complex cases.Provides litigation support through support documentation/testimony case risk evaluation (reputational, credit, etc.).QUALIFICATIONS:Recent Financial Fraud … more
- Wells Fargo (Charlotte, NC)
- …mitigate internal and external fraud , identity theft, and falsification. The Senior Business Execution Consultant Apprentice will primarily support WIM's ... and business -level teams to develop and distribute fraud risk reporting. + Advise on ...and recommendations to senior leadership and key business stakeholders. + Expertise in fraud and/or… more
- USAA (Charlotte, NC)
- …**The Opportunity** As a dedicated ** Senior Audit Manager -** **Operational Risk Management/ Fraud Risk ** **,** you will manage audit engagements, ... with the business . + Communicates effectively with business /clients to include delivering both risk -based and...sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk… more
- First Horizon Bank (Charlotte, NC)
- …-related losses and proactive risk assessments * Serves as the primary Fraud Prevention liaison with line of business and channel partners * Develops, ... risk and the Fraud Prevention Unit risk assessment process for line of business ...a supervisory or management capacity * Experience in a senior leadership position with ownership of Fraud … more
- USAA (Charlotte, NC)
- …in a fraud -related role (eg, fraud investigations, fraud QA/QC, fraud compliance testing, fraud risk management, fraud internal audit, ... perform internal audit assignments. Identify problems for resolution in support of risk -based assurance and advisory engagements of Bank Fraud Management,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking Senior Fraud & Claims Operations Representatives in Customer Fraud Detection as part of Consumer & Small ... monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite… more
- USAA (Charlotte, NC)
- …what makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk ** , you will lead and implement complex ... business action plans. Communicates effectively with the business /clients and delivers risk -based and difficult messages...sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Manager is a second line of defense risk management function ... that ensures the development and maintenance of a strong risk culture by developing and maintaining a program infrastructure...regulations, and rules that govern a specific line of business and/or adherence to policies and procedures to ensure… more
- Wells Fargo (Charlotte, NC)
- …teams of managers and professional individual contributors with a focus on executing risk -based fraud and claims program. + Identify, formulate, and implement ... risk policies, procedures, and controls for the respective business or enterprise functions associated or affected by its outcomes. + Identify opportunities and… more
- USAA (Charlotte, NC)
- …and Detection, you will provide oversight and manage the strategic direction of fraud risk at USAA. Directs tactical operational issues and resolution activities ... maintenance accounts, move money/make payments, debit/credit cards, etc.) while reducing fraud risk . + Develops and completes strategies, objectives, and… more
- Bank of America (Charlotte, NC)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This ... role will support Emerging Risk Fraud Strategies primarily in Digital products;...communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud… more
- Truist (Charlotte, NC)
- …closely with Product and Risk /Compliance teams 5. Be a leader to the Fraud senior team and team leads, supporting them in building independence and strong ... risk mitigation through identification, investigation, and escalation of fraud and knowing how and when to stop criminal...and client base of Truist across multiple lines of business . Ensures that the team is able to provide… more
- TD Bank (Charlotte, NC)
- …creates and delivers strategies, roadmaps, forecasts, manage relationships with various business partners and responsible for compliance/ risk and governance for ... expertise in own complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and… more
- USAA (Charlotte, NC)
- …part of what makes us so special! **The Opportunity** As a dedicated Fraud Decision Science Analyst-Intermediate, you will provide decision support for business ... approaches to draw conclusions and make 'insight to action' recommendations to answer business objectives and inspire change. The essence of work performed by the … more
- US Bank (Charlotte, NC)
- …Installment Loans (HEIL). This role partners with leaders in the Line of Business , Risk /Compliance/Audit (RCA) Consultants, and other RCA Managers to oversee the ... successful creation, implementation, and maintenance of an effective credit risk management framework. It has direct influence over policies and procedures to… more
- US Bank (Charlotte, NC)
- …with senior leaders and subject matter experts across the enterprise; including business line risk & product leaders, second Line of Defense (LOD), ... This role requires a well-rounded ability to evaluate systemic controls from business , technology, fraud , and regulatory lenses. Additional requirements include… more
- Huntington National Bank (Charlotte, NC)
- …to the following risk areas: market risk , interest rate, credit risk , marketing analytics, fraud risk , economic capital or capital market valuation. ... include Credit Loss Forecasting, Commercial and Retail Underwriting, Commercial and Retail Risk Rating, Treasury, Home Lending, Stress Testing, Fraud , BSA/AML,… more
- City National Bank (Charlotte, NC)
- …governance, third party risk management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, ... on internal control and governance matters and conducts proactive and ongoing risk management discussions with business leaders.Influences key stakeholders to… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Business Accountability Specialist in Consumer, Small and Business Banking (CSBB) BSA/AML ... May interface with Audit, Legal, external agencies, and regulatory bodies regarding risk management of business -specific risk programs. Position may… more
- TD Bank (Charlotte, NC)
- …successful execution of training initiatives to promote a culture of compliance and risk awareness across the bank. The Senior Manager, Delivery leads/manages a ... and learner groups. + Collaborate with key stakeholders, including line of business leaders, compliance officers, and risk management professionals, to identify… more
