- Truist (Charlotte, NC)
- …Lead a team responsible for technology solutions that meets business needs and satisfy fraud and data requirements of the Fraud Solution & Services Organization. ... This role, which is focused on enabling Fraud Data Analytics, is also engaged with many business...5. Ability to lead projects of significant complexity and risk exposure, particularly with enterprise-wide implications 6. Ability to… more
- USAA (Charlotte, NC)
- …us so special! As a dedicated Lead Model Validator, you will implement model risk validation oversight for the life-cycle management of models for high risk ... models. Performs the model validation oversight process aligned with the written risk and compliance policies and procedures which require independence from model… more
- Honeywell (Charlotte, NC)
- As a Sr Internal Fraud & Forensics Auditor here at Honeywell, you will be responsible for conducting forensic audits and assessments related to potential fraud ... audit reports. You will report directly to our Sr Director of Internal Audit and you'll work out of...the integrity, compliance, and effectiveness of internal controls and risk management processes. Ultimately, your role will contribute to… more
- Truist (Charlotte, NC)
- …and/or vendor management changes. 5. Special projects, research, analysis as assigned by the Fraud Deputy Director or the Head of EFM. 6. Development of key ... Excellence Leader is a senior member of the Enterprise Fraud Management team who plays an integral role in...in an effort to identify improvement opportunities and reduce risk . ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary… more
- USAA (Charlotte, NC)
- …US with occasional business travel. **The Opportunity** The **Senior Manager - Fraud Model Management** will work with other team members, model validators they ... are overseeing, and the group Director to implement first-line model management activities on a...implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with… more
- KPMG (Charlotte, NC)
- **Business Title:** Director , Financial Crimes **Requisition Number:** 113305 - 51 **Function:** Advisory **Area of Interest:** **State:** NC **City:** Charlotte ... consider a career in Advisory. KPMG is currently seeking a Director in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/) practice.… more
- USAA (Charlotte, NC)
- …with identity & eligibility validation, application completion, new account screening (eg, Fraud , AML, Credit Risk ), funding, and booking. Oversees a team ... us so special! **The Opportunity** We are seeking a talented Deposit Originations Director , Bank Business Process Consultant who will be accountable for leading a… more
- ATI (Monroe, NC)
- **Position** : Security, Fire, Loss Prevention Director **Location** : Monroe, NC **Requisition ID:** : 24-2924 The Security, Fire & Loss Prevention Director ... with security policies and procedures in order to prevent fraud , theft, and other instances of loss. Essential Functions...and life safety systems. * Conduct regular audits and risk assessments to identify potential areas of weakness in… more
- USAA (Charlotte, NC)
- …workforce practices + Strong understanding of the bank regulatory requirements as it pertains to fraud risk management and payments such as Reg CC, E, F, Z, V ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- City National Bank (Charlotte, NC)
- …performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports ... test plans for projects of low to medium complexity with a risk -based audit approach.Assesses risks and controls, designs comprehensive audit programs, executes… more