- US Bank (Charlotte, NC)
- …learn new skills and discover what you excel at-all from Day One. **Job Description** The Fraud Risk Manager position works as a manager of individual ... lead a team of data analysts specializing in identity fraud detection with a focus on developing rules and...developing rules and completing analysis to identify and prevent fraud . Critical to the candidate's success is strong analytical… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part of Consumer and ... approaches, or solutions through the development and enhancement of fraud strategies and upstream controls to mitigate risk... fraud strategies and upstream controls to mitigate risk of event/intel and/or loss to Wells Fargo and… more
- Wells Fargo (Charlotte, NC)
- …is accountable to adhere to multiple policies including, but not limited to, Model Risk , Fraud Risk and Allegations Management. This position will have ... this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection...discovery, and research on rule performance breaches to verify risk , root cause drivers and facilitate accountability forums to… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking Senior Lead Product Manager that will be responsible for product management and strategic focus for the Fraud Alert & ... Queue Management Area Product in the Fraud Detection Operations Product within Fraud &...multiple Global Operations teams and CSBB businesses. The product manager will be accountable for building target-state solutions to… more
- Deloitte (Charlotte, NC)
- Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of ... projects across the payments fraud and security spectrum, including the design and implementation...businesses. Recruiting for this role ends 12/31/24. As a Manager , you will have opportunities to: + Apply data… more
- Bank of America (Charlotte, NC)
- Program Manager - Fraud Initiative Execution Phoenix, Arizona;Newark, Delaware; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... of America, we are investing in programs that improve fraud detection while also improving employee and client experience....a thought leader for all change, sequencing, prioritization and risk management around our change + Own and support… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection...Drive the development of new models designed to detect fraud activity. + Ensuring proper risk controls… more
- Bank of America (Charlotte, NC)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation. strategies. The Alert Prioritization ... the utilization of core leadership behaviors. + Proactively managing fraud risk by urgently responding to immediate...mules * 1+ years of project management or team manager experience * Ability to build and maintain relationships… more
- Truist (Charlotte, NC)
- …Assist/coordinate pre-planning activities (eg business case, project estimate, project risk assessment, stakeholder analysis, draft charter). 11. Facilitate routine ... Quality 2. **Strong understanding of banking operations, especially in fraud detection, prevention, and transaction monitoring.** **3. Familiarity with SQL,… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US) develops and… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Specialist, Senior RCSA Manager ** is a leadership position. The successful ... where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… more
- Huntington National Bank (Charlotte, NC)
- Description Job Summary We are seeking an Audit Manager for Quantitative Risk Modeling with a strong passion for identifying and mitigating model and business ... Testing (ie, CCAR), Credit Risk (ie, CECL), Interest Rate Risk , Fraud , Anti-Money Laundering, and Artificial Intelligence and Machine Learning models). This… more
- Huntington National Bank (Charlotte, NC)
- Description Job Summary: The Credit Card Acquisition Risk Strategy Manager has the primary responsibility for the quantitative development and monitoring of ... partners to advance business priorities, including Credit Administration, Underwriting, Fraud , Model Risk Management, Product, and Legal/Compliance Basic… more
- Huntington National Bank (Charlotte, NC)
- …Stress Testing (ie, CCAR), Credit Risk (ie, CECL), Interest Rate Risk , Fraud , Anti-Money Laundering, and Artificial Intelligence and Machine Learning ... models). This role will report to the Senior Audit Manager - Quantitative Risk Modeling. Job Responsibilities + Model Assurance and Testing: Own and drive… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Head of FCRM Model Management and Emerging ... Risk is a technical and strategic leader in the...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Bank of America (Charlotte, NC)
- Quantitative Operations Associate II - High Risk Detection Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... for developing quantitative/analytic models and applications in support of the firm's risk management effort. This role focuses on the development of operations/data… more
- Regions Bank (Charlotte, NC)
- …the system. **Job Description:** At Regions, the Financial Crimes Strategy Function Manager develops and enhances the strategy for fraud prevention, ... fraud agents + Establishes operational procedures to manage risk and apply decision strategies + Identifies opportunities to...Bachelor's degree + Seven (7) years of experience in fraud , risk management, analytics, modeling, or relevant… more
- Bank of America (Charlotte, NC)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The Global Financial Crimes Quality ... Global Financial Crimes Manager Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey;...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key… more
- Bank of America (Charlotte, NC)
- …Skills: + Attention to Detail + Continuous Improvement + Controls Management + Risk Management + Fraud Management + Issue Management + Monitoring, Surveillance, ... Supervision Manager Charlotte, North Carolina;Frisco, Texas; Lake Oswego, Oregon;...A predominate objective of the position is to limit risk and financial exposure to the business unit and… more
- Bank of America (Charlotte, NC)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Shift:** 1st ... Audit Manager - Consumer Compliance Charlotte, North Carolina;East Hartford,...for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to… more