- US Bank (Charlotte, NC)
- …learn new skills and discover what you excel at-all from Day One. **Job Description** The Fraud Risk Manager position works as a manager of individual ... lead a team of data analysts specializing in identity fraud detection with a focus on developing rules and...developing rules and completing analysis to identify and prevent fraud . Critical to the candidate's success is strong analytical… more
- Deloitte (Charlotte, NC)
- Manager - 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 Manager , you will have opportunities to: + Apply data… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection...Drive the development of new models designed to detect fraud activity. + Ensuring proper risk controls… more
- TD Bank (Charlotte, NC)
- …law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US) develops and ... regulations, and the ability to work effectively with various stakeholders. The Senior Manager , AML Financial Crime Risk Investigation leads and manages a team… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Specialist, Senior RCSA Manager ** is a leadership position. The successful ... where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… more
- Huntington National Bank (Charlotte, NC)
- Description Job Summary: The Credit Card Acquisition Risk Strategy Manager has the primary responsibility for the quantitative development and monitoring of ... partners to advance business priorities, including Credit Administration, Underwriting, Fraud , Model Risk Management, Product, and Legal/Compliance Basic… more
- Bank of America (Charlotte, NC)
- Quantitative Operations Associate II - High Risk Detection Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... for developing quantitative/analytic models and applications in support of the firm's risk management effort. This role focuses on the development of operations/data… more
- Regions Bank (Charlotte, NC)
- …the system. **Job Description:** At Regions, the Financial Crimes Strategy Function Manager develops and enhances the strategy for fraud prevention, ... fraud agents + Establishes operational procedures to manage risk and apply decision strategies + Identifies opportunities to...Bachelor's degree + Seven (7) years of experience in fraud , risk management, analytics, modeling, or relevant… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - (BSA/AML including Sanctions) Charlotte, North Carolina;Newark, Delaware; East Hartford, Connecticut; Boston, Massachusetts; Wilmington, ... provides appropriate coverage for current and/or emerging risks + Leverages a risk mindset to proactively identify risks, analyze themes, and continually evaluate… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... team work. **Required Qualifications:** + 8+ years of experience in risk management, fraud prevention/detection/investigation experience in the financial… more
- JPMorgan Chase (Charlotte, NC)
- …changes and account and product maintenance; and is the client-facing intake support for fraud calls. As an Account Manager I within the Client Support Group, ... providing transactional support for clients and internal partners; performs high- risk callbacks for money movement, signer and security administrator...you will be reporting to either an Account Manager II Team Leader or an Account Manager… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... of employees who perform strategic analysis to understand portfolio risk , increase profitability, and optimize operational performance. Key responsibilities include… more
- Bank of America (Charlotte, NC)
- …Skills: + Attention to Detail + Continuous Improvement + Controls Management + Risk Management + Fraud Management + Issue Management + Monitoring, Surveillance, ... Supervision Manager Fort Lauderdale, Florida;Charlotte, North Carolina **Job Description:**...A predominate objective of the position is to limit risk and financial exposure to the business unit and… more
- City National Bank (Charlotte, NC)
- ** MANAGER OF AUDIT I** **This position is a common role that is generally open and available at any given time. If a role is currently available and you meet the ... the near future.** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an...for projects of low to medium complexity with a risk -based audit approach.Assesses risks and controls, designs comprehensive audit… more
- Bank of America (Charlotte, NC)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Shift:** 1st ... Audit Manager - Consumer Compliance Charlotte, North Carolina;East Hartford,...for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to… more
- Bank of America (Charlotte, NC)
- …messaging to connect team contributions to business purpose, results, and success. + ** Risk Manager :** Inspects and challenges risk controls, governance, and ... drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable… more
- Bank of America (Charlotte, NC)
- …that transformation in our client onboarding and digital/card transaction areas. The Emerging Fraud Risk Strategies team is keenly focused on product innovation ... trend identification and development of segmentation to responsibly manage fraud risk . + Ensures effective governance and...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- Huntington National Bank (Charlotte, NC)
- Description Job Summary: The Credit Card Strategy and Analytics Manager is responsible for the ongoing development, implementation, and monitoring of credit card ... account management risk strategies for Huntington's consumer card, small business card, and secured credit card portfolios. This includes direct responsibility for… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... This job is responsible for auditing Financial Crimes and Anti-Money Laundering (AML) Risk within Lines of Business (LOBs) ranging in scale and scope. Key… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Investigations Manager Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of America, we are ... Join us! **Job Description:** The Global Financial Crimes (GFC) Investigations Manager provides broad oversight of a team of investigators performing end-to-end… more