- USAA (Charlotte, NC)
- …work remotely in the continental US with occasional business travel. **The Opportunity** As a Fraud External Engagement Lead , you will be building and ... execute among cross-functional teams, including all levels of the organization and with external regulatory agencies. + Proven ability to lead and influence… more
- USAA (Charlotte, NC)
- …in the continental US with occasional business travel. **The Opportunity** As a dedicated Lead , Fraud Prevention Policy you will be working with the Fraud ... Operations Group. They will work with key internal and external stakeholders, aligning fraud and business needs... and business needs to facilitate a balanced performance engagement for fraud loss management and outstanding… more
- USAA (Charlotte, NC)
- …Bank Fraud Operations Group. They will work with key internal and external stakeholders, aligning fraud and business needs to facilitate a balanced ... performance engagement for fraud loss management and outstanding...processes, or policies. + 3 years of direct team lead or management experience. + Experience researching, designing, and… more
- USAA (Charlotte, NC)
- …recruitment, training, coaching, performance management and related managerial activities. + Lead consulting relationships with internal and external clients ... so special! **The Opportunity** As a dedicated Director, Bank Fraud Issue Management, a successful candidate will have background...senior management and influence process change. + Build and lead a high performing team of risk and internal… more
- Bank of America (Charlotte, NC)
- Operations Lead - AML Refresh & Enablement Operations Jacksonville, Florida;Charlotte, North Carolina; New York, New York **Job Description:** At Bank of America, we ... SLT, Liaison to Business Controls Exam Management for Regulatory requests, internal/ external audits. + Support team members liaising with sales/client outreach teams… more
- Lincoln Financial Group (Charlotte, NC)
- …Supports the development of actuarial students/analysts through coaching. + Develops strong engagement within the team and the external stakeholders aligned with ... 73532 **The Role at a Glance** This position will lead a team that is responsible for a pricing...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Bank of America (Charlotte, NC)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... and CFs directly. The GFC Issues Management and Audit Engagement Executive will manage and execute the Global Financial...in managing and leading People and the ability to lead teams + Education requirement: Bachelor's degree or equivalent… more
- ServiceNow, Inc. (Charlotte, NC)
- …marketing events operating as an obvious SME; participating in c-suite engagement opportunities; working with Industry leaders and Marquee/Big Bets account teams ... internal rhythm as well as a highly experienced grounded external point of view on what 'best in class'...sell, and close as a value-add to their, IT, fraud , and chargeback management solutions and strategies. + Serve… more
- Truist (Charlotte, NC)
- …execute their roles daily. Construction and support include operating, client engagement , and leadership models, in addition to all change management initiatives. ... below. Specific activities may change from time to time. 1. Lead the development, organization, planning, implementation, and proficiency measurement of identified… more