- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Develop and own the fraud risk management policy and control strategy for a product ... or risk area with accountability for loss, efficiency and customer...2. 7-10 years of financial services work experience, including fraud management experience 3. Strong leadership and… more
- Truist (Charlotte, NC)
- …Data Risk Management and Oversight Risk Identification - Client Advocacy - Enterprise Fraud Risk Management Risk Measurement ( Risk ... support the design, development, implementation and ongoing monitoring of two important Enterprise Risk Management (ERM) Programs, namely Strategic Risk … more
- Bank of America (Charlotte, NC)
- …the Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. **Responsibilities:** + Supports ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key...+ Assists in the production of independent financial crimes risk management reporting to Global Compliance &… more
- Truist (Charlotte, NC)
- …background and experience in the administrative, operational, technical and governance aspects of enterprise fraud management 3. Ability to manage diverse, ... regulatory requirements. 7. Accountable for the accurate delivery of fraud risk results, trends and emerging risks...in the administrative, operational, technical and governance aspects of enterprise fraud management 4. Project… more
- Truist (Charlotte, NC)
- …Specific activities may change from time to time. + Design, establish and execute fraud risk management program and oversight framework that ensures ... at Truist. + Provide ongoing oversight of the company's fraud risk management activities. +...Units and second line functions. + Drive a strong enterprise risk culture that aligns to Truist's… more
- USAA (Charlotte, NC)
- …members in strategic development, implementation, and execution of highly complex or unique fraud risk management workstreams, projects and solutions. + ... on regulatory guidance. + Applies a holistic understanding of fraud risk management requirements, policies,...a complex or unique nature to functional areas within Enterprise Fraud Management on regulatory… more
- USAA (Charlotte, NC)
- …and tactical fraud solutions and provides fraud risk management subject matter expertise for the enterprise , line of business or staff agency ... you'll do:** + Directs staff and initiatives that support fraud risk management programs, to...management policies and procedures in partnership with the enterprise Fraud Governance executive and senior leaders… more
- USAA (Charlotte, NC)
- …members in strategic development, implementation, and execution of highly complex or unique fraud risk management workstreams, projects and solutions. + ... on regulatory guidance. + Applies a holistic understanding of fraud risk management requirements, policies,...a complex or unique nature to functional areas within Enterprise Fraud Management on regulatory… more
- USAA (Charlotte, NC)
- …methodologies and regulatory requirements. + Provide counsel to business unit managers on risk management issues and supports the evaluation of new product ... so special! **The Opportunity** As a dedicated Director, Bank Fraud Issue Management , a successful candidate will...and controlled. **What you have:** + Bachelor's Degree in Risk Management , Business, Finance, or related field… more
- Bank of America (Charlotte, NC)
- …detection and prevention strategies. + Work closely with compliance, legal, risk management , and other relevant departments to align fraud management ... Drive the development of new models designed to detect fraud activity. + Ensuring proper risk controls...development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the… more
- USAA (Charlotte, NC)
- …financial crimes models, while closely partnering with Bank Financial Crimes leadership, Enterprise Model Risk Management (MRM), Legal, Compliance, ... a dedicated Lead Model Validator, you will implement model risk validation oversight for the life-cycle management ...continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead** will be a… more
- USAA (Charlotte, NC)
- …Fraud Audit Executive directs and oversees audit coverage of the USAA Bank's fraud risk . Develops, administers, and oversees a risk -based comprehensive ... objective assurance services regarding the effectiveness and efficiency of the governance, risk management , and control processes. Oversees the development and… more
- Deloitte (Charlotte, NC)
- …alignment with the US Office of Comptroller of Currency Supervisory Guidance on Model Risk Management and other regulatory requirements + Lead the development of ... clearly and persuasively across a variety of strategic, operational, technological, and risk management matters. Required Qualifications + Bachelor's degree in… more
- USAA (Charlotte, NC)
- …us so special! As a dedicated Quality Assurance Advisor Senior for Fraud , you will be responsible for developing, implementing, and maintaining quality ... compliance with legal standards, and align with CoSA and Enterprise strategy. + Serves as a functional expert and...+ Develops, and recommends improvements and/or changes to Quality Management governance and control standards to include KPIs for… more
- Bank of America (Charlotte, NC)
- …the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... Global Financial Crimes Executive - Consumer & Small Business Risk Management Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Phoenix,… more
- TD Bank (Charlotte, NC)
- …supporting the implementation of appropriate risk frameworks and leading related management activities to mitigate enterprise and/or business-wide risk ... Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise -wide operational risk escalation, review and approval processes, data management , policies and … more
- USAA (Charlotte, NC)
- … based scope planning, fieldwork execution, population sampling, reporting and issue management ). + Validated experience with Fraud , AML/BSA, OFAC, ABAC or ... of what makes us so special! **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead, you will be a member of the second line of… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is ... represents the Bank on AML/ATF and Financial Crime, Corporate Security/ fraud management committees and/or organizations pertaining to...10+ years of experience in AML investigations, financial crime risk management , or a related field +… more
- Regions Bank (Charlotte, NC)
- …and potential issues + Provides analysis of the execution of our operational risk management framework, including: risk and control self-assessments, new ... team and alongside the first line, second line and enterprise support units to ensure the effective execution of...agreements and statements of work + Prepares and maintains risk management documentation and risk … more
- USAA (Charlotte, NC)
- …Provides thought leadership, coaching, and mentoring to team members regarding analytics and risk management . + Collaborates with key partners to guide & ... and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven benchmarking to...for analysis. + 6+ years of experience of credit risk management and analytical projects for consumer… more