- TD Bank (Charlotte, NC)
- …technical leadership across the overall Analytics function which may have an enterprise mandate. This role generally provides deep technical knowledge and expertise ... Generally accountable for a significant business management area that typically has enterprise -wide impact or accountability + Enterprise or functional expert,… more
- USAA (Charlotte, NC)
- … Operations organization and strategy. + Leads the day-to-day operations of the fraud detection areas - including core business processes and technologies in ... considering fraud implications. + Identifies and tracks fraud violations for the enterprise . + Collaborates...mitigation tactics. + Builds and oversees a team of internal and external third-party service providers for fraud… more
- TIAA (Charlotte, NC)
- …risk teams and business partners + Assist with the enhancement of the Enterprise Fraud Risk Program including the development, review and amendments to ... and controls across TIAA. Fraud Risk Management is part of the organization's Enterprise Operational Risk. This role is centered on the execution of fraud … more
- Bank of America (Charlotte, NC)
- GFC Transformation and Automation Manager - Financial Intelligence Unit - Detection Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of ... and automation plan for anti-money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- USAA (Charlotte, NC)
- …2 years of experience in Bank Financial Crimes including, but not limited to Fraud Detection , Investigations, or Recovery Operations (Excluding Fraud Call ... ensure policies, processes, and procedures are driven consistently, align with internal objectives, and stay in sync with external regulations. Delivers results… more
- Truist (Charlotte, NC)
- …credit score modeling, asset-liability management, stress testing, term structure modeling, fraud detection , value-at-risk, capital planning models, loan loss ... leadership role in the delivery of value-added independent and objective risk-based internal audit assurance and advisory services. The Senior Audit Manager further… more