- Wells Fargo (Charlotte, NC)
- …mitigate internal and external fraud , identity theft, and falsification. The Senior Business Execution Consultant Apprentice will primarily support WIM's ... and business -level teams to develop and distribute fraud risk reporting. + Advise on ...and recommendations to senior leadership and key business stakeholders. + Expertise in fraud and/or… more
- USAA (Charlotte, NC)
- …**The Opportunity** As a dedicated ** Senior Audit Manager -** **Operational Risk Management/ Fraud Risk ** **,** you will manage audit engagements, ... with the business . + Communicates effectively with business /clients to include delivering both risk -based and...sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk… more
- First Horizon Bank (Charlotte, NC)
- …-related losses and proactive risk assessments * Serves as the primary Fraud Prevention liaison with line of business and channel partners * Develops, ... risk and the Fraud Prevention Unit risk assessment process for line of business ...a supervisory or management capacity * Experience in a senior leadership position with ownership of Fraud … more
- USAA (Charlotte, NC)
- …what makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk ** , you will lead and implement complex ... business action plans. Communicates effectively with the business /clients and delivers risk -based and difficult messages...sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk… more
- USAA (Charlotte, NC)
- …part of what makes us so special! As a dedicated Quality Assurance Advisor Senior for Fraud , you will be responsible for developing, implementing, and ... with the development of the Quality automation and technology journey with key business partners. + Monitors the sustainment of changes within the organization in… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Manager is a second line of defense risk management function ... that ensures the development and maintenance of a strong risk culture by developing and maintaining a program infrastructure...regulations, and rules that govern a specific line of business and/or adherence to policies and procedures to ensure… more
- Wells Fargo (Charlotte, NC)
- …teams of managers and professional individual contributors with a focus on executing risk -based fraud and claims program. + Identify, formulate, and implement ... risk policies, procedures, and controls for the respective business or enterprise functions associated or affected by its outcomes. + Identify opportunities and… more
- USAA (Charlotte, NC)
- …and Detection, you will provide oversight and manage the strategic direction of fraud risk at USAA. Directs tactical operational issues and resolution activities ... maintenance accounts, move money/make payments, debit/credit cards, etc.) while reducing fraud risk . + Develops and completes strategies, objectives, and… more
- Bank of America (Charlotte, NC)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This ... role will support Emerging Risk Fraud Strategies primarily in Digital products;...communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud… more
- USAA (Charlotte, NC)
- …and USAA by demonstrating a data driven approach in decision making and managing fraud risk . You will champion a culture of hardworking member advocacy, process ... can work remotely in the continental US with occasional business travel. **The Opportunity** As a Fraud ...develop accurate, compliant, and consistent documentary evidence to support fraud review decisions provided to members, senior … more
- Truist (Charlotte, NC)
- …closely with Product and Risk /Compliance teams 5. Be a leader to the Fraud senior team and team leads, supporting them in building independence and strong ... risk mitigation through identification, investigation, and escalation of fraud and knowing how and when to stop criminal...and client base of Truist across multiple lines of business . Ensures that the team is able to provide… more
- USAA (Charlotte, NC)
- … Risk and compliance management in the first line of defense. Supports business leader adherence to the established Risk framework and ongoing supervision of ... what makes us so special! As a dedicated Director, Fraud Governance, you will supervise a team responsible for...standard processes and regulatory requirements. + Provides counsel to business unit managers on Risk management issues… more
- USAA (Charlotte, NC)
- …issues to senior executive leaders for the assigned line of business . Provides leadership and direction on highly complex and unique matters of significance ... what makes us so special! As a dedicated Principal, Fraud Member Experience & Complaints Management you will independently...regulators (eg Federal Reserve, OCC, CFPB, FDIC) on the business regulatory Risk control program and results.… more
- US Bank (Charlotte, NC)
- …Installment Loans (HEIL). This role partners with leaders in the Line of Business , Risk /Compliance/Audit (RCA) Consultants, and other RCA Managers to oversee the ... successful creation, implementation, and maintenance of an effective credit risk management framework. It has direct influence over policies and procedures to… more
- USAA (Charlotte, NC)
- … Risk consulting skills to include gathering and synthesizing business requirements and communicating and/or facilitating constructive opportunities to a variety ... special! **The Opportunity** We are seeking a Bank Operational Risk Principal. The right candidate will have strong second...right candidate will have strong second line of defense fraud oversight experience as well as a tenured enterprise… more
- US Bank (Charlotte, NC)
- …with senior leaders and subject matter experts across the enterprise; including business line risk & product leaders, second Line of Defense (LOD), ... This role requires a well-rounded ability to evaluate systemic controls from business , technology, fraud , and regulatory lenses. Additional requirements include… more
- Huntington National Bank (Charlotte, NC)
- …to the following risk areas: market risk , interest rate, credit risk , marketing analytics, fraud risk , economic capital or capital market valuation. ... include Credit Loss Forecasting, Commercial and Retail Underwriting, Commercial and Retail Risk Rating, Treasury, Home Lending, Stress Testing, Fraud , BSA/AML,… more
- City National Bank (Charlotte, NC)
- …governance, third party risk management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, ... on internal control and governance matters and conducts proactive and ongoing risk management discussions with business leaders.Influences key stakeholders to… more
- USAA (Charlotte, NC)
- …a part of what makes us so special! **The Opportunity** As a dedicated Business Strategy Analyst Senior , you will utilize quantitative and qualitative analysis ... strategic insights to senior leaders and other key stakeholders to drive business decisions. + May provide guidance and on-the-job training to team members. +… more
- Bank of America (Charlotte, NC)
- …1-3 years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and ... Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut;...relationships with internal and external management; + Perform sanctions risk assessments of business activities, potential risks… more