- Truist (Charlotte, NC)
- …job description:** The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays an integral role in the ... Operations Policy is responsible for working with our Enterprise Fraud Management Detection and...experience managing large operational functions; preferably in fraud . 4. Exceptional documentation and process management … more
- Truist (Charlotte, NC)
- …and experience in the administrative, operational , technical and governance aspects of enterprise fraud management 3. Ability to manage diverse, high ... in the administrative, operational , technical and governance aspects of enterprise fraud management 4. Project management , conflict resolution and… more
- Truist (Charlotte, NC)
- …of the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel ... available resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and … more
- Truist (Charlotte, NC)
- …that ensures appropriate identification, assessment, monitoring, reporting, and mitigation of operational fraud risk at Truist. + Provide ongoing oversight ... of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II...and track recommendations to completion. + Serve as an operational fraud risk expert for risk managers… more
- Truist (Charlotte, NC)
- …transactions, fraud concepts is highly desired. Ability to establish relationships with Fraud Strategy and Fraud Management Teams and anticipate needs ... to time. + Prioritizing and requesting data capture in enterprise repositories for analytic support, fraud applications...to data requests team is working so team learns Fraud concepts. + Sharing data management concepts… more
- USAA (Charlotte, NC)
- …plans to mitigate business impact. + Provides guidance to functional areas within Enterprise Fraud Management on regulatory requirements and requests to ... and the lines of business to resolve impact and solutions. + Identifies operational inefficiencies and emerging fraud management risks, compliance, and… 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 ... compliance, legal, risk management , and other relevant departments to align fraud management efforts with organizational goals. Conduct training sessions and… more
- Bank of America (Charlotte, NC)
- …experience **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and ... business partners to identify and drive new ideas on improving customer experience, operational efficiency & readiness, and reducing fraud risk. + Develop… more
- Bank of America (Charlotte, NC)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... Fraud Forecasting & Reporting Analyst IV Charlotte, North...aimed at improving portfolio risk, profitability, performance forecasting, and operational performance for consumer products and related divisions, such… more
- USAA (Charlotte, NC)
- …what makes us so special! As a dedicated Capacity Planner Lead for Fraud Production, you will be responsible for modifying predictive models and forecasting ... workforce assumptions based on business intelligence to support operational workforce capacity planning and forecasting for USAA sales, service, and claims… more
- Truist (Charlotte, NC)
- …risk domains to include Cyber Security, Technology, BTCM, 4th Party, BSA/AML, Fraud , Operational and Compliance); probing and asking for follow-up responses ... of risk domains to include BTCM, 4th party, BSA/AML, Fraud , Operational and Compliance 4. A technical... and Compliance 4. A technical understanding of applied enterprise technology management domain. 5. Prior experience… more
- Truist (Charlotte, NC)
- … Data Risk Management and Oversight Risk Identification - Client Advocacy - Enterprise Fraud Risk Management Risk Measurement (Risk Appetite) - Client ... the design, development, implementation and ongoing monitoring of two important Enterprise Risk Management (ERM) Programs, namely Strategic Risk Oversight.… more
- Regions Bank (Charlotte, NC)
- …and potential issues + Provides analysis of the execution of our operational risk management framework, including: risk and control self-assessments, new ... the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of...team and alongside the first line, second line and enterprise support units to ensure the effective execution of… more
- Bank of America (Charlotte, NC)
- …understanding, influences management team and executives. + Expert knowledge of enterprise fraud management platforms and techniques used to identify ... deficiencies and provide recommendations for process improvement.** + **Monitor operational metrics and provide insight to management ...Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis +… more
- Bank of America (Charlotte, NC)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... analysis aimed at improving portfolio risk, profitability, performance forecasting, and operational performance for consumer products and related divisions, such as… more
- Regions Bank (Charlotte, NC)
- …reports for appropriate stakeholders + Researches, develops and presents findings for fraud operational enhancements to senior management + Makes ... Creates process flows, road maps, risk thresholds, procedures and operational readiness items for the Bank's fraud ...Bachelor's degree + Seven (7) years of experience in fraud , risk management , analytics, modeling, or relevant… more
- Bank of America (Charlotte, NC)
- …the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units...+ Talent Development + Written Communications + Coaching + Fraud Management + Inclusive Leadership + Investigation… more
- Bank of America (Charlotte, NC)
- …college degree Skills: + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis + Critical Thinking + Influence + ... analytics to understand portfolio risk, increase profitability, and optimize operational performance. Key responsibilities include setting strategic priorities for… more
- Bank of America (Charlotte, NC)
- …levels **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis + Critical Thinking + Influence ... analytics to understand portfolio risk, increase profitability, and optimize operational performance. Key responsibilities include setting strategic priorities for… more
- Bank of America (Charlotte, NC)
- …the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... related to Global Payments and requires a strong risk management discipline and experience with operational risk...+ Talent Development + Written Communications + Coaching + Fraud Management + Inclusive Leadership + Investigation… more