- Wells Fargo (Charlotte, NC)
- …& Claims Operations Consultant ( Senior Assistant Vice President) to join the Enterprise Internal Fraud (EIF) Detection Operations group. The EIF ... & Claims Organization and accountable for key accountabilities within the firm-wide Internal Fraud Risk Proactive Monitoring function of employees identifying… more
- Wells Fargo (Charlotte, NC)
- … Senior Manager (Executive Director) to lead a new team within the Enterprise Internal Fraud (EIF) Detection Operations group. The EIF Detection ... This position is responsible for leading a team of Senior Fraud & Claims Operations Consultants (... and external partners including but not limited to Enterprise Internal Fraud Detection Strategies,… 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)
- …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
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Leader - Digital Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; Phoenix, Arizona; Fort Worth, Texas; New York, New York; ... Arizona; Charlotte, North Carolina; Tampa, Florida; Kennesaw, Georgia **Job Description:** ** Enterprise Job Description:** At Bank of America, we are guided by… more
- TD Bank (Charlotte, NC)
- …risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crimes Senior Lead Investigator - ... on the management of the portfolio and financials, with deep industry, external/ internal , enterprise knowledge, recognizing and anticipating emerging trends and… more
- TD Bank (Charlotte, NC)
- …risk matters 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
- 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)
- …makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior , you will be using quantitative methods to identify credit risk, develop and ... 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)
- …Financial Crimes Program. Experienced individual contributor will support and drive enterprise -wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Fraud ... program are performed to uphold and strengthen Anti-Money Laundering (AML) and Fraud controls and compliance with applicable laws, rules, and regulations. 2.… 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
- USAA (Charlotte, NC)
- …auditing regulatory reporting - call report, FR Y9C etc. + Knowledge auditing enterprise money movement and financial statement fraud risk. + Knowledge auditing ... Audit Leadership in updating risk assessments. Adheres to the Institute of Internal Auditors' International Standards for the Professional Practice of Internal … more
- Truist (Charlotte, NC)
- …design and execution of significant investment and strategic programs with cross- enterprise scope to implement Financial Crimes (FC) strategy, resulting in increased ... be executed by teams around the organization. 2. Build influential partnerships with senior managers and executives from all parts of the Company. 3. Provide… 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
- 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)
- …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
- Lincoln Financial Group (Charlotte, NC)
- …while serving as subject matter experts and thought leaders to meet both internal and external needs. **What you'll be doing** + Maintains knowledge on Disability, ... and current and emerging developments/trends, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and… more
- Lincoln Financial Group (Charlotte, NC)
- …you'll be doing** + Supports and promotes change management and/or departmental/ enterprise initiatives within assigned area(s) of responsibility. + Meets or exceeds ... employee eligibility for option requested + Communicates with customers & internal resources to gather information for determining eligibility + Sends letters… more