- American Express (Charlotte, NC)
- …to senior leaders, including the Chief Risk Officer, Operational Risk leadership, and Internal Audit partners. + Lead , coach, and develop a small team of ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Reporting & Insights plays a critical leadership role in shaping how… more
- American Express (Charlotte, NC)
- …multiple stakeholders in a highly regulated, complex environment. **Key Responsibilities** + Lead the development and execution of internal fraud program plans, ... processes, ensuring consistent adherence to enterprise standards, procedures, and policies. + Lead the review and testing of internal fraud processes, controls,… more
- American Express (Charlotte, NC)
- …against internal fraud . This is an exciting opportunity for an experienced fraud rules professional to lead a small, high-impact team at the intersection ... the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays a key leadership role within American Express's 1LOD… more
- TTEC (Charlotte, NC)
- …potential has a place here with TTEC's award-winning employment experience. As a ** Fraud Detections Representative working onsite in Charlotte, NC** you'll be a part ... You'll review and analyze cases to prevent and detect fraud . You'll work to resolve issues and protect the...manner to provide a record of activity and meet audit and compliance requirements + Collaborate with cross-functional teams… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager...communicating issues and control gaps to appropriate stakeholders * Lead with the preparation of status reports, key metrics… more
- American Express (Charlotte, NC)
- …together, you will help us define the future of American Express. Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize ... the company's credit and fraud losses while promoting business growth and delivering superior... Risk is looking for a Director, Compliance to lead a diverse team of high-performing professionals focused on… more
- Synchrony (Charlotte, NC)
- …risk, segmentation, and end-user computing tools. + Draft audit plans, develop audit tests, and lead audit execution. Identifying and assessing the ... & Models Internal Audit Team through active engagement in risk assessment, audit planning, and continuous monitoring processes. + Lead and perform audits of… more
- RELX INC (Raleigh, NC)
- …and regular interactions with them. Responsibilities + Conduct internal and customer audit and security assessment requests to document compliance with the FBI's ... CJIS Security Policy. + Work with agencies to determine audit and assessment requirements, develop project plans with milestones, and ensure completion with minimal… more
- City National Bank (Charlotte, NC)
- *CONTROL TESTING /REPORTING LEAD 1LOD* WHAT IS THE OPPORTUNITY? The 1LOD Control Testing/Reporting Lead is a key strategic and integral role for the overall ... opportunities for working across CNB, including across the business, 2LOD and internal audit . WHAT WILL YOU DO? * With the guidance of Manager Control… more
- RELX INC (Raleigh, NC)
- About the role - As the AI Market Research Lead , you will execute a portfolio of structured market research studies for Health Markets products in the US. You will ... and compliance guardrails to contextualize product performance. + Maintain audit -ready documentation for methods, datasets, rater guidance, analyses, and outcomes.… more