- First Horizon Bank (Charlotte, NC)
- …manages the daily functions of the systems that support the fraud protection processes to include oversight of business requirements, defects, ... their customers one opportunity at a time. **Summary:** The Business System Manager (BSM) has primary responsibility...to vendor, workflow of existing processes and other related systems + Uses analytical skills to streamline business… more
- Deloitte (Charlotte, NC)
- Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of ... including the design and implementation of customer onboarding and transaction monitoring systems , the assessment of new and emerging fraud and security… more
- Bank of America (Charlotte, NC)
- …to maximize client experience while managing fraud most effectively. As a Fraud Project and Strategy Program Manager with the Client Protection organization, ... from a strategy standpoint for all cross functional, cross business projects and endeavors + Providing fraud ...gap closures. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and… more
- Truist (Charlotte, NC)
- …certification. 3. Possess knowledge of Truist Audit Services audit software and business specific software. 4. CFE certification 5. Fraud Experience **General ... (United States of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in the delivery of… more
- City National Bank (Charlotte, NC)
- * MANAGER OF AUDIT II- WEALTH* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of auditors to ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- Bank of America (Charlotte, NC)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + Experience ... Audit Manager - Transaction Monitoring New York, New York;East...and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk-based auditing by… more
- US Bank (Charlotte, NC)
- …quality analysis and/or risk management? Experience in leadership? Regulatory knowledge in fraud , debit detection, Regulation E , FCC or risk mitigation? Come join ... the team as a Contact Center Quality Manager ! In this role you will oversee a team...a team of quality analysts responsible for managing daily business line risk activities within the Specialty Contact Center… more
- Banco Popular Puerto Rico (Charlotte, NC)
- …Charlotte, NC, US, 28210 Company: Popular Workplace Type: Remote Artificial Intelligence Manager II The Artificial Intelligence Lead plays a pivotal role in ... and fostering innovation in data-driven strategies. By closely aligning with business objectives, the Advanced Analytics & AI Lead deploys high-impact solutions… more
- Synchrony (Charlotte, NC)
- …for loan receivables including maintaining a thorough understanding of the end-to-end business processes including transaction flow, key systems and activity ... installment loan portfolio accounting, daily loan balancing, and asset and business acquisitions / dispositions that include loan portfolios. Other general… more
- Ascensus (Charlotte, NC)
- …plans appropriately. The Retirement Service Consultant works with the Relationship Manager to deliver client satisfaction by providing retirement plan and ... grow detailed knowledge and understanding of retirement plan rules and Ascensus business and product offerings *Consistently provide a high level of consultative… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business :** Technology Solutions **Job Description:** The Manager Information Security manages ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more