- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, ... for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer...performance + Leads the coordination of the production of product performance reports and updates for senior … more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** This role is a Senior Product Manager who balances business, technology and design ... team can then prioritize as epics and features. The Senior Product Manager is a...Obtain partner alignment and approvals including legal, compliance, security, fraud and others as needed. 10. Partner to set… more
- TD Bank (Charlotte, NC)
- …Business:** Risk Management **Job Description:** The ** Senior Group Risk Specialist, Senior RCSA Manager ** is a leadership position. The successful candidate ... in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- Bank of America (Charlotte, NC)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut;...to improve the control environment while developing knowledge of product , business, and technical expertise + Develops skills to… more
- Restaurant Depot (Charlotte, NC)
- …operate 150+ warehouses & distribution centers in 37 states. Position Summary: The Seafood Manager works to ensure that all available product in the warehouse is ... Position Title: Seafood Manager Department: Seafood Supervisor: Assistant Branch Manager...according to company & OSHA guidelines. + Follow basic product handling procedures in accordance with company & HACCP… more
- Bank of America (Charlotte, NC)
- …will have the ability to influence Detection Strategy, Fraud Operations, Fraud Policy, Work Force Management, Technology, and Product groups. Proven ... problems, coaching and developing employees, and partnering across technology, product , and risk leadership to drive performance. **Responsibilities:** + Performs… more
- Huntington National Bank (Charlotte, NC)
- …partners to advance business priorities, including Credit Administration, Underwriting, Fraud , Model Risk Management, Product , and Legal/Compliance Basic ... Description Job Summary: The Credit Card Acquisition Risk Strategy Manager has the primary responsibility for the quantitative development and monitoring of… more
- Huntington National Bank (Charlotte, NC)
- …business partners to advance business priorities, including Credit Administration, Fraud , Product , Legal/Compliance, and Collections. + Demonstrated ... Description Job Summary: The Credit Card Strategy and Analytics Manager is responsible for the ongoing development, implementation, and monitoring of credit card… more
- Bank of America (Charlotte, NC)
- …a unit or section of a segment for a site, region, or product line within the bank's internal operations. Key responsibilities include identifying, analyzing, and ... and Bank Policies. This position is for a Remediation Unit Manager . **Responsibilities:** + Develops and implements procedures to enhance productivity and… more
- Ascensus (Charlotte, NC)
- ALL LEVELS WELCOME TO APPLY (ENTRY THROUGH SENIOR LEVEL) **Position Purpose:** This position is responsible for providing client service to our partners, ... plans appropriately. The Retirement Service Consultant works with the Relationship Manager to deliver client satisfaction by providing retirement plan and… more