- 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)
- …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)
- …Compliance and Risk Management , Audit Services, Legal, and Regulators to support enterprise fraud management -based initiatives for the Staff Agency or ... of business to resolve impact and solutions. + Identify operational inefficiencies and emerging fraud management...business impact. + Provide guidance to functional areas within Enterprise Fraud Management on regulatory… more
- USAA (Charlotte, NC)
- … prevention/detection experience in a financial services industry. + Expert knowledge of enterprise fraud management platforms and techniques used to ... Theft controls and monitoring, ACH/Zelle network rules and performance monitoring, Check fraud management , Credit Card and Debit Card Payment card rules,… more
- USAA (Charlotte, NC)
- …remotely in the continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead** will be a senior team member, working ... other staff and their Director to implement first-line model management activities on a portfolio of fraud ...models, while closely partnering with Bank Financial Crimes leadership, Enterprise Model Risk Management (MRM), Legal, Compliance,… more
- Bank of America (Charlotte, NC)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... Analyst IV - Fraud Forecasting & Reporting Analyst Charlotte, North Carolina;Belfast,...aimed at improving portfolio risk, profitability, performance forecasting, and operational performance for consumer products and related divisions, such… more
- Regions Bank (Charlotte, NC)
- …and Analytics Analyst transforms data into a meaningful format for operational and/or decision-making purposes. Focusing on day-to-day deliverables, this role works ... + Assists in the preparation of visual reports/presentations to present analysis to management + Interprets, analyzes, and provides insights to teams and managers to… 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 and Reputational… more
- Amazon (Charlotte, NC)
- …a dynamic, specialist Program Manager - Strategic Pursuits, for our Enterprise Transformation team within AWS Partner Organization. Enterprise Transformation ... Pursuit ($500M+ Total contract value sales pursuits) working with Enterprise customers and/or Global System Integration partners. Strategic pursuits involve… more
- Wells Fargo (Charlotte, NC)
- …is seeking a Lead Operational Risk Officer. Technology and Information Security Risk Management (TISRM) group is part of Operational Risk Management in ... and external Stakeholders. + Knowledge on [Business Groups and Enterprise Functions (eg, Wealth & Investment Management )]...Management (eg, CISA, CISSP, or CRISC) + Certified Fraud Examiner (CFE) + Project Management Professional… 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)
- … experience preferred **Skills:** + Analytical Thinking + Data and Trend Analysis + Fraud Management + Prioritization + Talent Development + Business Analytics + ... in retail banking or transactional analysis and strategy -Prior experience leading fraud or risk management strategy implementation teams -5+ years Strategy… 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)
- …Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational / fraud risk management requirements. This managerial role will ... s responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- Bank of America (Charlotte, NC)
- …Crimes and Global Compliance - Enterprise Policy and Global Standard and the Enterprise Fraud Risk Management Standards. This role is responsible for ... supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- Wells Fargo (Charlotte, NC)
- …experience which includes designing, programming/configuring and testing the Actimize Integrated Fraud Management (IFM)solution. + 4+ years of experience in ... Wells Fargo is seeking a Lead Software Engineer to join the Digital Fraud team under Digital Channel Technology and Innovation(DTI) organization to provide guidance… more
- Wells Fargo (Charlotte, NC)
- …recommend fraud prevention strategies. + Review and assess business, operational , or technical assignments or challenges that require research, evaluation, and ... management . Required Qualifications: + 2+ years of Financial Crimes, Operational Risk, Fraud , Sanctions, Anti-Bribery, Corruption experience, or equivalent… more