- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Develop and own the fraud risk management policy and control strategy for a product ... or risk area with accountability for loss, efficiency and customer...2. 7-10 years of financial services work experience, including fraud management experience 3. Strong leadership and… more
- Truist (Charlotte, NC)
- …Data Risk Management and Oversight Risk Identification - Client Advocacy - Enterprise Fraud Risk Management Risk Measurement ( Risk ... support the design, development, implementation and ongoing monitoring of two important Enterprise Risk Management (ERM) Programs, namely Strategic Risk … more
- Bank of America (Charlotte, NC)
- …the Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. **Responsibilities:** + Supports ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key...+ Assists in the production of independent financial crimes risk management reporting to Global Compliance &… more
- Truist (Charlotte, NC)
- …background and experience in the administrative, operational, technical and governance aspects of enterprise fraud management 3. Ability to manage diverse, ... regulatory requirements. 7. Accountable for the accurate delivery of fraud risk results, trends and emerging risks...in the administrative, operational, technical and governance aspects of enterprise fraud management 4. Project… more
- Truist (Charlotte, NC)
- …Specific activities may change from time to time. + Design, establish and execute fraud risk management program and oversight framework that ensures ... at Truist. + Provide ongoing oversight of the company's fraud risk management activities. +...Units and second line functions. + Drive a strong enterprise risk culture that aligns to Truist's… more
- Truist (Charlotte, NC)
- …of the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- USAA (Charlotte, NC)
- …cross-functional team members in the implementation, management , and oversight of fraud risk management workstreams, projects and solutions. + Applies ... subject matter expertise of fraud risk management requirements, policies,...business impact. + Provides guidance to functional areas within Enterprise Fraud Management on regulatory… more
- Bank of America (Charlotte, NC)
- …detection and prevention strategies. + Work closely with compliance, legal, risk management , and other relevant departments to align fraud management ... Drive the development of new models designed to detect fraud activity. + Ensuring proper risk controls...development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the… more
- USAA (Charlotte, NC)
- …expanding the company's library of internal packages and applications. Works with model risk management to validate the results and stability of models before ... of Fraud Identity Analytics and Director of Fraud Model Management and Model Users on...models within the Model Development Control (MDC) and Model Risk Management (MRM) framework. + Composes and… more
- USAA (Charlotte, NC)
- … and account takeover attempts + Closely partner with Strategies team, and Director of Fraud Model Management and Model Users on model builds and priorities + ... travel. **The Opportunity** The **Director of Data Science - Fraud Identity Analytics** is responsible for leading the development...risk policy, and regulatory expectations. + Partners with enterprise analytical and IT teams to build USAA core… more
- Bank of America (Charlotte, NC)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Fraud Strategic ... new ideas on improving customer experience, operational efficiency & readiness, and reducing fraud risk . + Develop compelling vision and data driven business… more
- Wells Fargo (Charlotte, NC)
- …Manager to have product ownership responsibility in the Digital Product area within the Fraud Management Product Group which is part of Wells Fargo Global ... one or more cross-functional agile teams responsible for delivering fraud detection and prevention solutions + Manage all phases...prevention solutions + Manage all phases of the product management life cycle from ideation to delivery + Allocate… more
- Deloitte (Charlotte, NC)
- …alignment with the US Office of Comptroller of Currency Supervisory Guidance on Model Risk Management and other regulatory requirements + Lead the development of ... clearly and persuasively across a variety of strategic, operational, technological, and risk management matters. Required Qualifications + Bachelor's degree in… more
- USAA (Charlotte, NC)
- …in the continental US with occasional business travel. **The Opportunity** Experienced fraud individual that can provide decision support for business areas across ... the enterprise . Staff in this area will be responsible for...communication materials to effectively present to various levels of management . + Incorporates visualization techniques to support the relevant… more
- Truist (Charlotte, NC)
- …with fraud detection systems such as Actimize.** 7. Project Management Institute (PMI) or International Institute of Business Analysis (IIBA) certification 8. ... initiatives. Lead work on all phases of systems analysis up to the enterprise level of the organization's business processes and systems. Provide project and… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime ... represents the Bank on AML/ATF and Financial Crime, Corporate Security/ fraud management committees and/or organizations pertaining to...10+ years of experience in AML investigations, financial crime risk management , or a related field +… more
- Bank of America (Charlotte, NC)
- …the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... Global Financial Crimes Executive - Consumer & Small Business Risk Management Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Phoenix,… more
- USAA (Charlotte, NC)
- …the point of contact for senior risk leadership on projects and special management requests that often impact the enterprise or core operating area. + ... board members. **What you have:** + Bachelor's degree in Risk Management , Business, Finance, or a related...the role. **What sets you apart:** + 5+ Years Fraud Risk Experience + Experience coordinating across… more
- Regions Bank (Charlotte, NC)
- …and potential issues + Provides analysis of the execution of our operational risk management framework, including: risk and control self-assessments, new ... team and alongside the first line, second line and enterprise support units to ensure the effective execution of...agreements and statements of work + Prepares and maintains risk management documentation and risk … more
- USAA (Charlotte, NC)
- …us so special! **The Opportunity** Leads implementation of the first line of defense Risk management program for a line of business or staff agency. Develops ... + Partners with Senior Leaders in Audit, Compliance and Risk Management to provide input on control...MLA **What sets you apart:** + 5+ Years of Fraud and Claims Operations experience + Experience working across… more