- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking a talented Model Risk Manager to lead model risk management for fraud models. This includes origination fraud , transaction and ... Statistics, Engineering, Physics, Mathematical Finance/Economics or Computer Science. + Previous model development or validation experiences on fraud models +… more
- City National Bank (Charlotte, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, ... ** MANAGER OF AUDIT I** **This position is a...synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written… more
- Bank of America (Charlotte, NC)
- …a broad range of financial crimes business problems, including AML, Sanctions, and Fraud . The Client Quantitative Analytics Manager contributes to the strategic ... Client Quantitative Analytics Manager Charlotte, North Carolina;Plano, Texas; Boston, Massachusetts; Chicago,...across a targeted group of Analytical resources consisting of Senior Analysts, Team Leads, and Analysts; serving one or… more
- Bank of America (Charlotte, NC)
- …process across sub-lines of business including management of strategic reviews by senior leadership. Partners with key stake holders in the design, development, ... of America, we are investing in programs that improve fraud detection while also improving employee and client experience....- Working closely with developers to understand how the model works and provide effective challenge to not only… more
- City National Bank (Charlotte, NC)
- …a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring enterprise solution ... annual product/service coverage assessments, and overseeing data analysis and rules optimization. Senior Manager will require the interpersonal skills to conduct… more
- Vanguard (Charlotte, NC)
- …collaborative, supportive environments + Build a network with program managers, alumni, senior leaders and peers + Demonstrate the ability to balance technical and ... of peers) work + Meet regularly with your department manager and program manager to receive personalized...subject matter required + Strong interest in security/threat analysis, fraud mitigation, and reporting + Cumulative GPA of 3.0… more