• Risk Analyst Lead ( Fraud )

    USAA (Charlotte, NC)
    …ability to lead complex initiatives and cross-functional teams. Experience in fraud risk management, including knowledge of fraud detection techniques and ... experienced risk management professional to provide dedicated support to Operational Risk Management Fraud Team. In this role, you will be responsible to support an… more
    USAA (10/05/25)
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  • Fraud Detections Representative

    TTEC (Concord, NC)
    …potential has a place here with TTEC's award-winning employment experience. As a ** Fraud Detections Representative working onsite in Concord, 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
    TTEC (07/16/25)
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  • Operational Risk Fraud Oversight Manager II

    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
    City National Bank (10/01/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Charlotte, NC)
    **Overview** We are seeking a **Staff Loss Forecasting Analyst** to lead the development, implementation, and monitoring of credit loss forecasting models across ... approach to improving existing processes and uncovering new insights. **How you will lead ** + Lead the end-to-end development and continuous enhancement of… more
    Intuit (08/09/25)
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  • Audit Manager II -Operational Risk…

    City National Bank (Charlotte, NC)
    * AUDIT MANAGER II-OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a ... team of auditors to assess risks, develop detailed audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing… more
    City National Bank (10/01/25)
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  • Audit Manager I- Enterprise Risk Management

    City National Bank (Charlotte, NC)
    * AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team ... of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute ... groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to… more
    City National Bank (08/07/25)
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  • Audit & Risk Mgmt Consultant (Remote EST…

    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
    RELX INC (10/04/25)
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  • Lead , First Line Technology Issue…

    S&P Global (NC)
    …Services, and Corporate Platforms, as well as with Enterprise Risk and Compliance and Audit . + Lead efforts in defining and documenting a comprehensive Issue ... Management Process document/ methodology + Lead efforts to centralize control gaps/ issues in GRC...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
    S&P Global (08/20/25)
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  • Control Testing /Reporting Lead 1LOD

    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
    City National Bank (09/26/25)
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  • Principal Auditor (Experienced Senior Auditor),…

    Capital One (Charlotte, NC)
    … Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual ... Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused...+ Participate in major components of business units and lead small to medium size BSA / AML, Sanctions,… more
    Capital One (09/30/25)
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