- USAA (Charlotte, NC)
- …continental US with occasional business travel. **The Opportunity** As a dedicated Program Manager Lead , you will facilitate and is responsible for the execution ... and program-level requirements. Collaborates with key collaborators, vendors, and project teams to identify mutually beneficial outcomes for competing priorities… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking Senior Lead Product Manager that will be responsible for product management and strategic focus for the Fraud ... Alert & Queue Management Area Product in the Fraud Detection Operations Product within Fraud &...multiple Global Operations teams and CSBB businesses. The product manager will be accountable for building target-state solutions to… 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 ... projects across the payments fraud and security spectrum, including the design and implementation...with client counterparts, and actively participate in discussions on project management and work delivery needs + Lead… more
- Truist (Charlotte, NC)
- …the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead , develop and manage personnel and workflow to ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- Bank of America (Charlotte, NC)
- …to maximize client experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... in place, and will self-create initiatives as needed. + Lead a team of fraud analysts in... requirements, testing, and development of strategies for new project and endeavors + Lead the team… more
- Truist (Charlotte, NC)
- …5. Ability to read, analyze and interpret technical data 6. **Experience with fraud detection systems such as Actimize.** 7. Project Management Institute (PMI) ... leadership capacity to influence collaboration, communication and outcomes of various initiatives. Lead work on all phases of systems analysis up to the enterprise… more
- Bank of America (Charlotte, NC)
- …with peers and counterparts across product, technology, and business control functions + ** Lead , and develop, a team of Digital Fraud Policy strategists in ... Cons Prod Strategy Mgr II - Digital Policy Lead Phoenix, Arizona;Plano, Texas; Richmond, Virginia; Newark, Delaware;...drive performance. Client Protection is looking for an experienced Fraud Prevention and Detection leader to manage the Digital… more
- Bank of America (Charlotte, NC)
- …key business segments including retail, banking, capital markets, etc. + Plan, perform, and lead BSA/AML Compliance and Fraud audits at the enterprise level as ... Senior Audit Manager - (BSA/AML including Sanctions) Charlotte, North Carolina;Newark,...Risk Management + Business Acumen + Critical Thinking + Project Management + Relationship Building + Written Communications +… more
- US Bank (Charlotte, NC)
- …processes and ensure a successful transformation. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in the ... strategy for AI, including Generative AI, as well as lead audits focused on AI to assess the Company's...however there are no direct reports. The Senior Audit Project Manager is expected to monitor progress… more
- TD Bank (Charlotte, NC)
- …Insights, & Artificial Intelligence **Job Description:** **Job Description:** The Senior Manager , Advanced Analytics leads a specialized team of data professionals ... We are seeking a highly skilled Senior Data Science Manager in our Financial Crime Risk Modeling & Advanced...or computer science) Graduate's degree preferred with either progressive project work experience, or; + 7+ year of relevant… more
- Bank of America (Charlotte, NC)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Shift:** 1st ... Audit Manager - Consumer Compliance Charlotte, North Carolina;East Hartford,...+ Risk Management + Business Acumen + Coaching + Project Management + Relationship Building + Written Communications +… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... structure. + Ability to successfully communicate to influence management and lead change on both strategic and tactical initiatives. + Excellent interpersonal… more
- JPMorgan Chase (Charlotte, NC)
- …complex treasury and cash management products and services. As a Client Relationship Manager (CRM) within the Commercial Bank, you will serve as the primary point ... both within the US and across our global footprint. **Job Responsibilities** + Lead our complex clients autonomously by delivering solutions to clients and upholding… more
- Lincoln Financial Group (Charlotte, NC)
- …enhanced systems projects or programs with a business emphasis. You will lead activities to ensure that tasks such as training, communication, marketing, ... documentation, and processes/procedures are accomplished within the project timelines to enable milestones for complex projects, including efforts to launch new… more
- DXC Technology (Charlotte, NC)
- …business and functional requirements into a comprehensive solution; work with Engagement Manager and project team to determine risks, impacts, priorities, and ... **Job Description:** KEY ACCOUNTABILITIES AND RESPONSIBILITIES ** Project ** : Analyze business processes and provide innovative and scalable solutions to increase… more