- USAA (Charlotte, NC)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Bank Fraud Issues Management Advisor, you will be positioned between ... TILA/REG Z, SCRA, FCRA, MLA **What sets you apart:** + Experience in Issue Management and the management of Issues in a system of record. + Ability to… 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 ... Florida; Kennesaw, Georgia **Job Description:** **Enterprise Job Description:** At Bank of America, we are guided by a common... management , and other relevant departments to align fraud management efforts with organizational goals. Conduct… more
- First Horizon Bank (Charlotte, NC)
- … or opportunities Knowledge + Knowledge of deposit processing, payment processing, fraud monitoring and bank operations. + Understanding of deposit account ... at Charlotte, NC., or Memphis, TN. At First Horizon Bank Operations, we are on a mission to deliver...(BSM) has primary responsibility for managing the system(s) supporting Fraud Protection. Fraud Protection has responsibility for… more
- TD Bank (Charlotte, NC)
- …controls inventory and inquiries, and build/monitor Key Risk Indicators within TD's US Fraud Management team. This is a **Remote** career opportunity. **Monday - ... more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** **Department Overview:** This role will function as a … more
- Regions Bank (Charlotte, NC)
- …+ Identifies, troubleshoots, and resolves technical and functional software issues + Completes documentation and procedures for installation and maintenance ... + Demonstrates leadership + Excellent analytical, decision-making, problem-solving and time management skills + Excellent verbal and written communication skills to… more
- USAA (Charlotte, NC)
- …Fraud Investigator, you will conduct complex and high priority investigations of internal fraud within the USAA Federal Savings Bank . The Senior Internal ... Investigator will also provide written and/or oral briefings of high-profile cases to management and/or members of the Executive Management group as well as… more
- TD Bank (Charlotte, NC)
- …, fraud aggregation and assessment, Basel implementation/capital analysis, change management , Privacy, AML, LCM and other regulatory issues ), in addition ... that Non-Models/EUC risks are managed in compliant with the bank 's Non-Model Risk Management program. **Depth &...plans with business leaders to mitigate and manage key issues + Coordinates and/or guides activities relating to core… more
- Bank of America (Charlotte, NC)
- … **Required Qualifications:** + Minimum 7 years of Financial Crimes and Risk Management experience, specifically within Fraud and/or AML areas + Extensive ... Global Financial Crimes Program Manager - Project Management / Business Support Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida… more
- Fifth Third Bank, NA (Charlotte, NC)
- …to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: Investigates, monitors and reports on cases involving potential threats to ... the Bank to ensure compliance with regulatory requirements. Responsible for...Compliance expectations. + Ability to analyze Financial Crimes and Fraud related triggers related to risk activity. + Appropriatly… more
- City National Bank (Charlotte, NC)
- … (ORM) is responsible for providing independent and objective oversight of the management of risks arising from City National Bank 's business processes, people, ... ratings, corrective action plans, due date extensions, and thematic issues in accordance with the CNB Issue Management...and exam activities * Develop expertise in relevant Royal Bank of Canada (parent) and City National Bank… more
- Bank of America (Charlotte, NC)
- …extraction tools **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and ... to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Bank of America is… more
- Bank of America (Charlotte, NC)
- …Focus + Planning + Reporting + Risk Management + Talent Development + Fraud Management + Interpret Relevant Laws, Rules, and Regulations **Shift:** 1st shift ... + Serves as an escalation point to resolve broad and complex operational issues + Responsible for expense management , reporting and forecasting for operations… more
- Bank of America (Charlotte, NC)
- …Carolina; Plano, Texas; Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help ... make an impact in the communities we serve. At Bank of America, you can build a successful career...the control environment in conformance with audit policies, assessing issues for business impact and recommending severity ratings, drafting… more
- Bank of America (Charlotte, NC)
- …Sanctions New York, New York;Boston, Massachusetts; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Bank of America (Charlotte, NC)
- …Skills: + Attention to Detail + Continuous Improvement + Controls Management + Risk Management + Fraud Management + Issue Management + Monitoring, ... Supervision Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through… more
- Bank of America (Charlotte, NC)
- …Thinking + Data Collection and Entry + Recording/Organizing Information + Research + Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem ... - Spanish Required) Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common...and testing of controls by evaluating data to identify issues and control improvements for remediation + Implements optimized… more
- Bank of America (Charlotte, NC)
- …Thinking . Data Collection and Entry . Recording/Organizing Information . Research . Fraud Management . Interpret Relevant Laws, Rules, and Regulations . Problem ... - Global Markets Operations - Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...One. **Job Description** Skilled data analyst that can identify issues , work with large data sets, and prescribe appropriate… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end ... client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption, Fraud , and Insider Threat; analyzes complex data sets to proactively… more
- City National Bank (Charlotte, NC)
- …of software development experience * The full stack senior engineers for Enterprise Fraud Management Technology will require to be proficient in YAML, Java, ... IS THE OPPORTUNITY? As a member of the Enterprise Fraud Technologies Group, the Full Stack Senior Engineer is...uses various concepts and in-depth evaluation to resolve complex issues in creative and effective ways.The Full Stack Senior… more