- US Bank (Charlotte, NC)
- …new skills and discover what you excel at-all from Day One. **Job Description** The Fraud Operations Leader is responsible for executing fraud ... management of staff and QA/QC functions. This role will lead a large team (~650 FTE) responsible for mitigating...or more years of banking experience + Expertise in Fraud Operations + 9 or more years… more
- Bank of America (Charlotte, NC)
- …PMP certification or equivalent project management certification preferred. + Experience with fraud operations and operational metrics preferred. + Prior team ... Fraud Analytics and Innovation Leader -...Policy and Strategy Development: Stay updated with the latest fraud trends, regulatory requirements, and best practices. Lead… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Leader - Digital Fraud Policy Newark, Delaware;Phoenix, Arizona; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... or changes in business conditions. Document and implement industry best practices; lead cross-functional initiatives within the fraud and/or claims Space. Work… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Leader -...they interact in order to identify opportunities to reduce fraud losses + Lead the partnership with ... leadership to drive performance. This role will support efforts to identify fraud prevention and detection opportunities and solutions. The candidate will be… more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** The Fraud Fusion Leader Is responsible for proactively disrupting fraud threats ... fusion centers. This role will regularly partner with other leaders in Fraud Strategy and other senior leaders in Information Security, Enterprise Financial Crimes… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant within Fraud & Claims Management (FCM) as part of Consumer and Small Business ... Banking Operations (CSBBO). Learn more about the career areas and...cause analysis in the ACH and on-us check victim fraud space + Consult and perform complex analyses involving… more
- Truist (Charlotte, NC)
- …policies/procedures and rules, laws, and regulatory guidelines which apply to the various fraud and transactional functions. It is this leader 's duty to ensure ... solutions and support. In additional to leading the operations and strategy for these key areas, other functional...Transaction Services to ensure teammate engagement and effective execution. Lead and inspire Fraud and Transaction Services… more
- TD Bank (Charlotte, NC)
- …or project delivery team ensuring timely and effective business support for operations and application project delivery and change initiatives. May also be expected ... to lead a team of Application managers / or an...annual strategic plan **Preferred Qualifications** + Advance experience within Fraud + US Financial Industry experience + Prior Project… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Software Engineer Team Leader devises or modifies procedures to solve complex problems considering computer ... job detail for this specific opportunity** + The Team Leader position will spend some capacity hands on developing...developing solutions, but will have capacity reserved for Team Lead duties as well + Experience with leading teams… more
- First Horizon Bank (Charlotte, NC)
- …site at location listed in job posting. **Position Overview:** At First Horizon Bank Operations , we are on a mission to deliver a seamless customer experience. We ... primary role of this position is supporting the Director, Fraud Protection Services ensuring the organization's goals and objectives...end to end understanding of the payments process. This leader must also determine how automation may improve the… more
- Bank of America (Charlotte, NC)
- Operations Lead - AML Refresh & Enablement Operations Jacksonville, Florida;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided ... a site, region, or product line within the bank's internal operations . Key responsibilities include identifying, analyzing, and resolving complex problems, ensuring… more
- Wells Fargo (Charlotte, NC)
- …the daily operations and the audit coverage approach for compliance, fraud , and AI/ML models. *This is an individual contributor role with supervisory/leadership ... Wells Fargo Internal Audit is seeking a skilled and experienced Senior Lead Quantitative Analytics Specialist to provide audit coverage of models/model risk… more
- City National Bank (Charlotte, NC)
- … LEAD ENGINEER* WHAT IS THE OPPORTUNITY? As a member of the Enterprise Fraud Technologies Group, the Full Stack Lead Engineer is responsible for designing, ... team members across many projects and departmental boundaries. The Lead Full Senior Engineer is a working lead...8+ years coordinating team efforts in a project or operations environment * Minimum of 5+ years experience with… more
- The Hartford (Charlotte, NC)
- …theirs, too. Join our team as we help shape the future. Job Title: AVP-Claims Data Lead Overview: We are seeking an experienced Claims Data Lead to drive our ... insights. The individual will collaborate with cross-functional teams, including IT, claims operations , IoT, product, and data science, to create and implement data… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** Manage, lead and train a minimum of ten Commercial Client Specialists (CCS) as ... account opening, pulling & working reports, processing payments, assisting in fraud resolution, general research, wire processing, general maintenance, etc. * Assist… more
- KPMG (Charlotte, NC)
- …across all three lines of defense; help Financial Crimes leaders (BSA/AML, Fraud , and Sanctions) in the financial services industry with analytical and ... risk on behalf of internal and external stakeholders; act as a solution leader for leadership team; manage part(s) of an engagement, supervise staff level engagement… more
- Amazon (Charlotte, NC)
- …Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations . The LPS leads the effort to efficiently and effectively oversee security ... The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in..., conduct, and deliver results regarding investigations of Theft, Fraud , and Workplace Violence/Critical Incidents * Prepare prompt and… 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, ... champion data driven decision-making and removes obstacles to optimize operations . + Enterprise Advocate & Communicator: Contributes to enterprise strategy… more
- City National Bank (Charlotte, NC)
- …SENIOR ENGINEER* WHAT IS THE OPPORTUNITY? As a member of the Enterprise Fraud Technologies Group, the Full Stack Senior Engineer is responsible for designing, ... application software packages and makes recommendations to senior management. Lead & participates with other colleagues in new product...5+ years coordinating team efforts in a project or operations environment * Minimum of 3 years in full… more
- Equitable (Charlotte, NC)
- …reviews of loan representations to ensure sufficient AML/Sanctions compliance verbiage. + Lead the maintenance of the FIU "internal" and "New Business" watch list ... updates. + Monitor, review, and report unusual client/ policy activity to lead investigator. Assist AML investigations with analysis as needed. + Maintain policy… more