- Truliant Federal Credit Union (Charlotte, NC)
- …valued, empowered and rewarded for all that they do.Purpose of the JobThe Lead Relationship Banker is responsible for serving the financial needs of our ... along with other account services, operations duties, and leadership responsibilities. The Lead Relationship Banker will assist members from the initial point of… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking a talented Model Risk Manager to lead model risk management for fraud models. This includes origination fraud , ... Group Model Risk Officer within the Enterprise Model Risk Management of Wells Fargo. **In...Engineering, Physics, Mathematical Finance/Economics or Computer Science. + Previous model development or validation experiences on fraud … more
- Deloitte (Charlotte, NC)
- …US Office of Comptroller of Currency Supervisory Guidance on Model Risk Management and other regulatory requirements + Lead the development of written and ... ACH, wire, Zelle, peer-to-peer, and credit card) + Design fraud program management reporting, including reporting to...client counterparts, and actively participate in discussions on project management and work delivery needs + Lead … more
- USAA (Charlotte, NC)
- …apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and associated documentation and routines. + Knowledge in ... makes us so special! As a dedicated First Party Fraud Analyst, Senior you will be an individual contributor...advanced business, analytical and technical knowledge to participate or lead discussions with cross functional teams to understand and… more
- City National Bank (Charlotte, NC)
- …the following activities:Evaluates application software packages and makes recommendations to senior management . Lead & participates with other colleagues in new ... point of contact to individual contributors before escalting to management . + Help lead in the design...years of software development experience + The full stack lead engineers for Enterprise Fraud Technology should… more
- Bank of America (Charlotte, NC)
- …and planning ahead for future model installations - Working with independent model risk management , legal and compliance teams to ensure models are fully ... of America, we are investing in programs that improve fraud detection while also improving employee and client experience....Driving model performance analytics above and beyond Model Risk Management policy requirements, including granular… more
- City National Bank (Charlotte, NC)
- …PRINCIPAL ENGINEER** **WHAT IS THE OPPORTUNITY?** As a member of the Enterprise Fraud Management Technologies Group, the Full Stack Principal Engineer is ... an appropriate design. **What you will do** + Help lead in the design & development of cross-functional, multi-platform...experience And + Operations Technology focused on modernizing Enterprise Fraud Management + The full stack principal… more
- City National Bank (Charlotte, NC)
- …audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or written reports and memorandums. Additionally, ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports and… more
- City National Bank (Charlotte, NC)
- …of software development experience + The full stack senior engineers for Enterprise Fraud Management Technology will require to be proficient in YAML, Java, ... the following activities:Evaluates application software packages and makes recommendations to senior management . Lead & participates with other colleagues in new… more
- Deloitte (Charlotte, NC)
- …and/or technology + Using machine learning and other advanced analytical approaches to model financial outcomes and predict when risk events (such as fraud ) ... + Help businesses identify, understand, and assist with risk identification and management strategies related to AI and ESG + Performing data-driven tests and… more
- Deloitte (Charlotte, NC)
- …ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred and the associated organizational impact + Defining and calculating ... analytical models; providing advice and recommendations on topics such as improving model efficacy, enhancing model governance, and assessing compliance with… more
- TD Bank (Charlotte, NC)
- …save time and money, and exceed their needs + Utilizes Customer Relationship Management tools to proactively play a key role in Customer assessments, proactively ... identifies Customer solutions and lead -focused outbound sales activities + Evaluates issues, errors and...solution or partner referral + Utilizes the Customer relationship management tools to understand and gather Customer information to… more
- Bank of America (Charlotte, NC)
- …experience in highly visible regulatory environments, including strong knowledge of Model Risk Management techniques. **Required Qualifications:** + 10+ years ... range of financial crimes business problems, including AML, Sanctions, and Fraud . The Client Quantitative Analytics Manager contributes to the strategic direction… more
- Vanguard (Charlotte, NC)
- …it count! Do you have the self-starting drive, mental agility and group-approach to lead teams in the forefront of cybersecurity? This is your opportunity to help ... group, protect client and crew identity with our Identity and Access Management department, and many additional exciting opportunities. In this program, you will:… more
