- Truist (Wilson, 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
- Ally (Raleigh, NC)
- …of visibility and rigor through the development and management of operational and executive metrics. * Maintain satisfactory fraud program performance on ... your opportunities be, too? **The Opportunity** Ally Financial' s Enterprise Fraud , Security and Investigations function manages...field. * 7+ years of 1st or 2nd line fraud risk management experience or related Audit… more
- Truist (Wilson, NC)
- …of the first line of defense and engages with Enterprise Operations Services' Fraud & Transaction Services (FTS) in its management of risks and controls as ... issues management program and other applicable routines. 5. Execute Enterprise and Risk Program requirements in order to effectively identify, measure, report,… more
- Truist (Raleigh, NC)
- …in alignment with the Compliance and Operational Risk Program, the Financial Crimes Enterprise policy, and the Enterprise Fraud Risk Management ... solutions and ensure processes are compliant with BSA/AML/OFAC and fraud regulatory requirements. The well-versed individual contributor assists the Financial… more
- Lincoln Financial Group (Raleigh, NC)
- …organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives within assigned area(s) ... complex projects/initiatives through execution of consulting services, including project management , business analysis and relationship management , which… more
- Lincoln Financial Group (Raleigh, NC)
- …enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives within assigned area(s) ... in the Windows server compute engineering, delivery, and operations across the enterprise . S/he will design, implement, and support the underlying server compute… more
- RELX INC (Cary, NC)
- …& Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com ... Lean Six Sigma Green Belt or Black Belt certification preferred + Enterprise Change Management Prosci ADKAR Certification preferred + Excellent interpersonal… more
- Lincoln Financial Group (Raleigh, NC)
- …enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives within assigned area(s) ... work collaboratively with delivery teams and software engineers to implement enterprise DevOps solutions, enable best practices, help automate and streamline… more
- RELX INC (Raleigh, NC)
- …& Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com ... on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers… more
- Wells Fargo (Raleigh, NC)
- …global sanctions, and customer due diligence. Additionally, this role will partner with enterprise Financial Crimes Risk Management teams and with other LOBs ... and proven ability to develop best practices + Experience in financial crimes compliance, fraud , risk management , auditing, or a related job function + Ability… more
- RELX INC (Raleigh, NC)
- …PMI certification preferred. Agile Certification (CSM or PMI-ACP) preferred. Enterprise Change Management certifications preferred. + Insurance industry ... analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk solutions help drive better data-driven decisions… more
- Lincoln Financial Group (Raleigh, NC)
- …enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives within assigned area(s) ... assigned area(s) of responsibility, assesses the impact, and collaborates with senior management to incorporate current trends and developments in current and future… more
- MetLife (Cary, NC)
- …* Drive fusion, integration and collaboration with MetLife Security Operations Center, Fraud and Insider Risk Management , Infrastructure Security, Cyber Threat ... the entire lifecycle of security monitoring detection and response. * Provide day-to-day management & oversight for the ~45-member Detection & Response Team * Serve… more
- Lincoln Financial Group (Raleigh, NC)
- …and enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives within. + Serves as ... from quote requests from brokers & marketing representatives. + Liaises with operational teams to ensure accurate preparation of plans with appropriate coverage… more
- Lincoln Financial Group (Raleigh, NC)
- …enhancing organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives. + Adhering to ... to coordinate proposals and renewals on shared customers. + Coordinating with operational teams to ensure accurate preparation of plans with appropriate coverage… more
- RELX INC (Raleigh, NC)
- …About our Team LexisNexis(R) InterAction(R) is an innovative Client Relationship Management (CRM) solution designed specifically for legal and professional services ... the professional direction of the sales discipline + Ensuring operational and functional goals are delivered upon + Making...the sales discipline + Have proven experience in B2B enterprise sales. Preferable experience selling to law firms. +… more