- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part of the Chief Operating ... internal fraud detection capabilities for the Enterprise Internal Fraud program. Learn... program + Provide vision, direction, and expertise to senior leadership on implementing innovative and effective business solutions… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Detection Analytics Team. As part of the Chief ... analytic support and internal fraud detection capabilities for the Enterprise Internal Fraud (EIF) program. Learn more about our career areas and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the Chief ... internal fraud detection capabilities for the Enterprise Internal Fraud program. The...Collaborate with and influence all levels of professionals including senior leadership to predict current and future needs and… more
- Truist (Charlotte, NC)
- …and experience in the administrative, operational, technical and governance aspects of enterprise fraud management 3. Ability to manage diverse, high performing ... and experience in the administrative, operational, technical and governance aspects of enterprise fraud management 4. Project management, conflict resolution and… more
- Deloitte (Charlotte, NC)
- Senior Consultant - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio ... of projects across the payments fraud and security spectrum, including the design and implementation...businesses. Recruiting for this role ends 12/31/24. As a Senior Consultant, you will have opportunities to: + Apply… more
- TD Bank (Charlotte, NC)
- …for the review/vetting and approval of AI/ML models developed and used across the enterprise (eg, Fraud , Retail Credit Risk, Marketing, NLP, TD Wealth, TD Asset ... management of the portfolio and financials, with deep industry, external / internal , enterprise knowledge, recognizing and anticipating emerging trends and;… more
- USAA (Charlotte, NC)
- …update internal identity theft and authentication models to mitigate fraud losses and negative member experience from fraud application, synthetic ... data scientists to improve USAA's tooling, expanding the company's library of internal packages and applications. Works with model risk management to validate the… more
- USAA (Charlotte, NC)
- …remotely in the continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead** will be a senior team member, working ... Director to implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with Bank Financial Crimes… more
- USAA (Charlotte, NC)
- …or management experience. + Experience influencing and managing communication to senior executives, internal colleagues through concise, official, and regular ... business travel. **The Opportunity** + Leads Executive council member(s) and/or senior executives in the development of short and long-term strategic business… more
- Bank of America (Charlotte, NC)
- …policy, operational/ fraud risk management requirements. The Financial Crimes Analytics Senior Analyst is a subject matter expert in the identification and ... Senior Analyst - Global Financial Crimes Charlotte, North...Responsibilities:_** + Well rounded financial crimes expertise, experience with Fraud , AML and Sanctions typologies, trends, and internal… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Specialist, Senior RCSA Manager** is a leadership ... of appropriate risk frameworks and leading related management activities to mitigate enterprise and/or business-wide risk exposures for key business segments of the… more
- TD Bank (Charlotte, NC)
- …risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager, AML Financial Crime Risk ... on the management of the portfolio and financials, with deep industry, external/ internal , enterprise knowledge, recognizing and anticipating emerging trends and… more
- Bank of America (Charlotte, NC)
- Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, ... for business impact and recommending severity ratings under the supervision of senior team members. **Responsibilities:** + Executes audit strategy for the sound… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Technology Solutions **Job Description:** This role is for Senior Threat Intelligence Analyst for the Threat Intelligence Group (TIG). The ... production expertise across a variety of intelligence functions, to include cyber, fraud , geopolitical and insider threat domains. This role requires an experienced… more
- Principal Financial Group (Charlotte, NC)
- …are passionate about providing the most value to our business partners! As a Senior or Lead Sourcing Consultant, you'll help us transform the way our teams deliver ... can encourage innovative solutions that bring value to the enterprise . You will work closely with key partners to...day could look like this:** + Coach and influence internal and external leaders and teams to promote best… more
- Bank of America (Charlotte, NC)
- …**Desired Qualifications:** + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Certified Internal Auditor (CIA), Certified ... Senior Audit Manager - BSA/AML including Sanctions Charlotte,...Audit / Assurance or operational experience in large scale enterprise environment / financial institution. + Bachelors' Degree or… more
- Anywhere Real Estate (Charlotte, NC)
- …programs and procedures as needed. + Exposure to risk management, including Enterprise Risk Management, Fraud Risk Management, or Technology Risk Management, ... Internal Audit position with focus primarily on advisory...standards, budget, and deadlines. In this role as a Senior Auditor, you will: + Focus primarily on advisory… more
- Bank of America (Charlotte, NC)
- …Executive I contributes to the direction and drives the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and operational ... + Serve as an escalation point and facilitator for internal and external inquiries related to non-routine law enforcement...management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders and FLU/CF Senior Leaders via… more
- Bank of America (Charlotte, NC)
- …for a site, region, or product line within the bank's internal operations. Key responsibilities include identifying, analyzing, and resolving complex problems, ... as well as compensation decisioning, talent planning, and performance management at a senior level + Manages a large team or multiple smaller teams across one… more