• Director of Fraud Risk

    First Horizon Bank (Charlotte, NC)
    … Protection Services ensuring the organization's goals and objectives are achieved. The Fraud Risk Strategy role has three primary day-to-day ... the data, they must be able to identify emerging fraud trends quickly and then adjust the rules thus...the operating environment to ensure change readiness. * Evaluates risk factors when making critical business recommendations. * Promotes… more
    First Horizon Bank (11/15/24)
    - Save Job - Related Jobs - Block Source
  • Lead Data Scientist - Fraud Identity…

    USAA (Charlotte, NC)
    …synthetic fraud and account takeover attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of Fraud ... drive business value through automation, revenue generation, and expense and risk reduction. In collaboration with engineering partners, delivers solutions at scale,… more
    USAA (10/25/24)
    - Save Job - Related Jobs - Block Source
  • Director , Federal Compliance

    Ankura (NC)
    …written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud , sanctions, etc. including risk assessments, policies, procedures, internal ... to help clients at critical inflection points related to conflict, crisis, performance, risk , strategy , and transformation. The Ankura team consists of more than… more
    Ankura (12/03/24)
    - Save Job - Related Jobs - Block Source
  • Director , Reinsurance Accounting

    Lincoln Financial Group (Greensboro, NC)
    …for this opportunity. **Requisition #:** 73224 **The Role at a Glance** As the Director of Reinsurance, you will manage staff, help lead the onboarding of new ... be utilized your strategic knowledge of structuring reinsurance transactions and evaluation of risk transfer and how it applies to new transactions on both a GAAP… more
    Lincoln Financial Group (10/19/24)
    - Save Job - Related Jobs - Block Source
  • Actuarial Consultant

    Ascensus (Charlotte, NC)
    **Section 1: Position Summary** Responsible for regional strategy , results, actuarial consulting, and coordination of the business development and relationship ... Benefit practice. **_(We would considered candidates that qualify for a management/ director level opportunity.)_** **Section 2: Job Functions, Essential Duties and… more
    Ascensus (12/21/24)
    - Save Job - Related Jobs - Block Source