- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** As a dedicated Business Intelligence Analyst Senior for Fraud , you will analyze complex business problems and ... issues using data from internal and external sources to provide insight to analysts...identify and interpret trends or patterns while following standard Enterprise branding. + Understands the value of prototyping, usability,… more
- Truist (Charlotte, NC)
- …part of the end-to-end transaction flow responsibilities also include the execution of enterprise fraud solutions and support. In additional to leading the ... enterprise client information (CIF) and DDA/SAV/IRA Administration. d. Responsible for enterprise internal courier, express mail shipment and delivery and… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** As a dedicated Program Manager Senior , you are responsible to facilitate and drive the planning, execution, and ... in a matrixed environment including providing consultative guidance to help solve enterprise level issues. + Possess a thorough understanding of scope definition,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Card and Branch Fraud Prevention Director to report to the Director of Consumer and Small Business Fraud Prevention ... is responsible for origination, debit card, credit card and deposit account fraud prevention across all channels. The team manages controls, identifies risks,… more
- USAA (Charlotte, NC)
- …update internal identity theft and authentication models to mitigate fraud losses and negative member experience from fraud application, synthetic ... data scientists to improve USAA's tooling, expanding the company's library of internal packages and applications. Works with model risk management to validate the… more
- Truist (Charlotte, NC)
- …a leadership role in the delivery of value-added independent and objective risk-based internal audit assurance and advisory services. The Senior Audit Manager ... Engagement Manager for large, complex, and higher risk projects that may be enterprise -wide in scope. Lead planning, scoping, and development of the audit test plan,… more
- Vanguard (Charlotte, NC)
- …leaders and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the ... (eg, assets and data), and stewards a strong risk culture. Our teams leverage enterprise -wide insights, deep expertise, and trusted advice so that across Vanguard… more
- USAA (Charlotte, NC)
- …reporting to senior leadership on key deliverables and achievements for fraud -based programs, projects, and initiatives. This position can work remotely in the ... our growing team as a Financial Crimes Reporting Analyst Senior . Our mission is to empower, educate, and advocate...members while enhancing their ability to protect themselves against fraud and scams. As a Financial Crimes Reporting Analyst… more
- TD Bank (Charlotte, NC)
- …finance resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator ... Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist to join the Financial Crimes Risk Management Wealth & Investment Management (WIM) ... with oversight and challenge activities, as applicable, for the WIM annual enterprise -wide BSA/AML/Global Sanctions and ABC risk assessments + Work with issue and… more
- Lincoln Financial Group (Charlotte, NC)
- …technical and leadership skills. * Demonstrated strong relationship management skills with internal clients (eg senior management, peers and colleagues); proven ... commitment as stewards of Lincoln's capital. **The Role at a Glance** As a Senior Reinsurance Accounting resource, you will manage staff, help lead the onboarding of… more
- USAA (Charlotte, NC)
- …special and impactful. **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior , you will be using quantitative methods to identify credit risk, develop ... and compliance risk inherent in credit strategy. Tracks and monitors internal and external factors impacting credit strategy performance for bank portfolio… more
- Truist (Charlotte, NC)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise… more
- Lincoln Financial Group (Charlotte, NC)
- …As an ** Internal Communication Consultant** , you will work with Senior and Associate Communication Consultants and internal partners to support ... campaign measurement + Manage and deliver on ad hoc requests from internal business partners for templated participant communications as requested + Create templated… more
- TD Bank (Charlotte, NC)
- …of appropriate risk frameworks and related management activities to mitigate enterprise and/or business-wide risk exposures for key business segment of the ... and knowledge of broader related areas + Integrates knowledge of the enterprise sub-function's or business line's overarching strategy in developing solutions across… more
- US Bank (Charlotte, NC)
- …Act/Anti-Money Laundering, Third Party Risk Management, Information Security, Credit, Fraud and others. **_Specific functions and responsibilities of this role ... + Establish and maintain appropriate systems of risk management and internal controls to support business objectives, maintain acceptable risk appetite/tolerances… more
- Bank of America (Charlotte, NC)
- …for a site, region, or product line within the bank's internal operations. Key responsibilities include identifying, analyzing, and resolving complex problems, ... as well as compensation decisioning, talent planning, and performance management at a senior level + Manages a large team or multiple smaller teams across one… more
- City National Bank (Charlotte, NC)
- …for providing advisory and oversight to the lines of business (LOB), Enterprise Control Functions (ECFs), and the Chief Controls Office, with a particular ... with responsibility for providing independent perspective and challenge to executives and senior leaders through engagement in key 1LOD ORM governance routines. The… more
- City National Bank (Charlotte, NC)
- …testing activities; and (v) maintaining a thorough understanding of CNB's Internal Controls Management Policy, control testing methodologies, and related regulatory ... working across CNB, including across the business, 2LOD and internal audit. What you will do * With the...regulatory and compliance standards, including but not limited to enterprise risk management, data governance, third party risk management,… more
- Lincoln Financial Group (Charlotte, NC)
- …strategy while solving for business requirements. You will also complete enterprise -level deliverables. **What you'll be doing** + Maintains knowledge on current ... and emerging developments/trends, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and future… more