- USAA (Charlotte, NC)
- …can work remotely in the continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead ** will be a senior team ... Lead Model Validator, you will implement model risk validation oversight for the life-cycle management...and their Director to implement first-line model management activities on a portfolio of fraud … more
- USAA (Charlotte, NC)
- …+ Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of Fraud Model Management and Model Users on model ... company's library of internal packages and applications. Works with model risk management to validate the results...continental US with occasional business travel. **The Opportunity** The ** Lead Data Scientist - Fraud Identity Analytics**… more
- Wells Fargo (Charlotte, NC)
- …you will:** + Lead Inclearing/ACH team to deliver best in class fraud prevention practices to enhance business management , executing on key initiatives, and ... an Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part...Intelligence (AI) team to stand up a new AI model + Identify and recommend opportunities for alternatives, approaches,… more
- Deloitte (Charlotte, NC)
- …US Office of Comptroller of Currency Supervisory Guidance on Model Risk Management and other regulatory requirements + Lead the development of written and ... ACH, wire, Zelle, peer-to-peer, and credit card) + Design fraud program management reporting, including reporting to...client counterparts, and actively participate in discussions on project management and work delivery needs + Lead … 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 ... in place, and will self-create initiatives as needed. + Lead a team of fraud analysts in... management , and other relevant departments to align fraud management efforts with organizational goals. Conduct… more
- Wells Fargo (Charlotte, NC)
- …software security such as: secure code review, secure static code analysis + Fraud management middleware and UI applications development experience + Ability to ... Wells Fargo is seeking a Senior Software Engineer to join the Fraud Technology team within Wells Fargo Technology organization. This team performs Agile software… more
- City National Bank (Charlotte, NC)
- …LEAD ENGINEER** **WHAT IS THE OPPORTUNITY?** As a member of the Enterprise Fraud Technologies Group, the Full Stack Lead Engineer is responsible for ... following activities: Evaluates application software packages and makes recommendations to senior management . Lead & participates with other colleagues in new… more
- Principal Financial Group (Charlotte, NC)
- …about providing the most value to our business partners! As a Senior or Lead Sourcing Consultant, you'll help us transform the way our teams deliver value to ... and external leaders and teams to promote best practices in category management and achieve business results + Develop sourcing initiative strategy according to… more
- Huntington National Bank (Charlotte, NC)
- …matter expert, partnering with internal audit teams (eg, credit risk, risk management , consumer and regional banking) to provide model coverage recommendations ... the Treasury and Model Audit Director in refining and executing the model strategy. + Project Management : Demonstrate strong project management skills… more
- Huntington National Bank (Charlotte, NC)
- …subject matter expert, partnering with internal audit teams (eg, credit risk, risk management , consumer and regional banking) to perform model assurance testing ... Support the Senior Audit Manager- Quantitative Risk Modeling in executing the model strategy. + Project Management : Demonstrate strong project management… more
- City National Bank (Charlotte, NC)
- …PRINCIPAL ENGINEER** **WHAT IS THE OPPORTUNITY?** As a member of the Enterprise Fraud Management Technologies Group, the Full Stack Principal Engineer is ... an appropriate design. **What you will do** + Help lead in the design & development of cross-functional, multi-platform...experience And + Operations Technology focused on modernizing Enterprise Fraud Management + The full stack principal… more
- Truist (Charlotte, NC)
- …operations or card management 3. 3 or more years of direct team lead or management experience 4. Excellent interpersonal and relationship management ... description:** Position may be located within the Truist footprint. Lead and coordinate the efforts of a team of...and Values. Use sourcing, selection of key talent, performance management , succession planning and rewards and recognition to build… more
- TD Bank (Charlotte, NC)
- …actionable, and relevant intelligence to its stakeholders within TD's follow-the-sun operating model . The candidate will be required to maintain a holistic view of ... production expertise across a variety of intelligence functions, to include cyber, fraud , geopolitical and insider threat domains. This role requires an experienced… more
- Banco Popular Puerto Rico (Charlotte, NC)
- …Popular Workplace Type: Remote Artificial Intelligence Manager II The Artificial Intelligence Lead plays a pivotal role in spearheading the organization's efforts in ... steering the Advanced Data Analytics Center of Excellence (COE), managing model operations specialists, and fostering innovation in data-driven strategies. By… more
- City National Bank (Charlotte, NC)
- …audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or written reports and memorandums. Additionally, ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports and… more
- City National Bank (Charlotte, NC)
- …of software development experience + The full stack senior engineers for Enterprise Fraud Management Technology will require to be proficient in YAML, Java, ... the following activities:Evaluates application software packages and makes recommendations to senior management . Lead & participates with other colleagues in new… more
- Deloitte (Charlotte, NC)
- …ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred and the associated organizational impact + Defining and calculating ... analytical models; providing advice and recommendations on topics such as improving model efficacy, enhancing model governance, and assessing compliance with… more
- City National Bank (Charlotte, NC)
- …audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or written reports and memorandums. Additionally, ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports and… more
- Target (Charlotte, NC)
- …function to keep our guests, team and brand safe and secure and lead through crisis events. They protect profitable sales by mitigating shortage risks, preventing, ... investigating and resolving theft and fraud to ensure product is available for our guest....secure + Experience in crisis response, safety and crowd management ; providing support to both guests and team members… more
- Huntington National Bank (Charlotte, NC)
- …business partners to advance business priorities, including Credit Administration, Underwriting, Fraud , Model Risk Management , Product, and Legal/Compliance ... credit strategies; this includes strategy development, segment-level reporting, and change management activities + Lead resource in developing quantitative… more