- Truist (Charlotte, NC)
- …and experience in the administrative, operational , technical and governance aspects of enterprise fraud management 3. Ability to manage diverse, high ... in the administrative, operational , technical and governance aspects of enterprise fraud management 4. Project management , conflict resolution and… more
- Wells Fargo (Charlotte, NC)
- … and Claims Management , the team provides analytic support and internal fraud detection capabilities for the Enterprise Internal Fraud (EIF) program. ... this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Detection Analytics Team. As part of the Chief Operating… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part of the Chief Operating Office ... Claims Operations, the team provides analytic support and internal fraud detection capabilities for the Enterprise Internal...education + 3+ years of Internal Fraud , Fraud Detection, Anti-Money Laundering, or Conduct Management … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the Chief Operating ... Claims Operations, the team provides analytic support and internal fraud detection capabilities for the Enterprise Internal...multiple policies including, but not limited to, Model Risk, Fraud Risk and Allegations Management . This position… more
- Truist (Charlotte, NC)
- …that ensures appropriate identification, assessment, monitoring, reporting, and mitigation of operational fraud risk at Truist. + Provide ongoing oversight ... of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II...and track recommendations to completion. + Serve as an operational fraud risk expert for risk managers… more
- TD Bank (Charlotte, NC)
- …and; identifying operational efficiencies and opportunities with other business management / enterprise areas + Facilitate key strategic discussions and ... approval of AI/ML models developed and used across the enterprise (eg, Fraud , Retail Credit Risk, Marketing,...small team of data scientists. * In-depth knowledge of fraud risk management and detection of different… more
- Bank of America (Charlotte, NC)
- …IT and software development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the performance of fraud ... compliance, legal, risk management , and other relevant departments to align fraud management efforts with organizational goals. Conduct training sessions and… more
- USAA (Charlotte, NC)
- …remotely in the continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead** will be a senior team member, working ... other staff and their Director to implement first-line model management activities on a portfolio of fraud ...models, while closely partnering with Bank Financial Crimes leadership, Enterprise Model Risk Management (MRM), Legal, Compliance,… more
- Deloitte (Charlotte, NC)
- …wallets, depository, ACH, wire, Zelle, peer-to-peer, and credit card) + Design fraud program management reporting, including reporting to support management ... Senior Consultant - Payments Fraud Analytics and Data Science What you'll do...ideas clearly and persuasively across a variety of strategic, operational , technological, and risk management matters. Required… more
- Sunstates Security (Charlotte, NC)
- …aSOC - Auto Finance and Fraud Investigatoryou will work to support the enterprise fraud investigation team (EFSI) in developing a best-in-class fraud ... SOC - Auto Finance and Fraud Investigator - $23/hr (#95) Charlotte, NC, United...and knowledge they need to be successful and hands-on management support. Recent national awards received by Sunstates include… more
- Regions Bank (Charlotte, NC)
- …and/or capabilities including but not limited to stability, life cycle management , version control, design and development, mapping of business requirements to ... decision makers within Technology + Makes recommendations to improve application operational efficiency, enhance program usage and increase understanding of the… more
- Truist (Charlotte, NC)
- … Data Risk Management and Oversight Risk Identification - Client Advocacy - Enterprise Fraud Risk Management Risk Measurement (Risk Appetite) - Client ... the design, development, implementation and ongoing monitoring of two important Enterprise Risk Management (ERM) Programs, namely Strategic Risk Oversight.… more
- Bank of America (Charlotte, NC)
- …opportunities related to fraud mitigation, revenue generation, complaints management , and optimizing operational treatment efficiencies. A successful ... delegating team work. **Skills:** + Analytical Thinking + Data and Trend Analysis + Fraud Management + Prioritization + Talent Development + Business Analytics +… more
- TD Bank (Charlotte, NC)
- …identifying operational efficiencies and opportunities with other business management / enterprise areas + Facilitates key strategic discussions and provides ... expert and represents the Bank on AML/ATF and Financial Crime, Corporate Security/ fraud management committees and/or organizations pertaining to own field of… 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, ... as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units...+ Talent Development + Written Communications + Coaching + Fraud Management + Inclusive Leadership + Investigation… more
- Bank of America (Charlotte, NC)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... forecasting, and operational performance + Design & execution of end-to-end Fraud financial reporting and capabilities roadmap with focus on Total cost of … more
- Bank of America (Charlotte, NC)
- …Risk (GCOR), as well as various horizontal teams within Global Risk Analytics/ Enterprise Independent Testing who provide operational , data sourcing, and ... Global Human Recourses (GHR), Global Financial Crimes (GFC), Global Strategy & Enterprise Platforms (GSEP), Tax, Fraud , Anti-Money Laundering (AML), Customer Due… more
- Regions Bank (Charlotte, NC)
- …reports for appropriate stakeholders + Researches, develops and presents findings for fraud operational enhancements to senior management + Makes ... Creates process flows, road maps, risk thresholds, procedures and operational readiness items for the Bank's fraud ...Bachelor's degree + Seven (7) years of experience in fraud , risk management , analytics, modeling, or relevant… more
- TD Bank (Charlotte, NC)
- …accountable for managing ancillary operational risk areas (eg BCM/incident management , outsourcing/vendor management , fraud aggregation and assessment, ... supporting the implementation of appropriate risk frameworks and leading related management activities to mitigate enterprise and/or business-wide risk exposures… 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, ... Risk Management + Talent Development + Written Communications + Coaching + Fraud Management + Inclusive Leadership + Investigation Management **Shift:**… more