- USAA (Charlotte, NC)
- …for a Senior Product Owner to join Bank Financial Crimes to support the Fraud Operations team in delivery of IT work on behalf of our stakeholders and ... impactful change in the Fraud area of Bank Financial Crimes. Joining an Agile team ...business needs. + Responsible for working closely with the Team -of-Teams Lead to assist in clarifying and… more
- First Horizon Bank (Charlotte, NC)
- … loss is a critical success factor of this role. Providing feedback to the Fraud Protection Services team on changing trends and effectiveness of the process ... requires an end-to-end understanding of the payments process. The Fraud Analyst will work with their leader ...change management, and interpersonal skills to work with the Fraud Protection Services team while also possessing… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Software Engineer Team Leader devises or modifies procedures to solve complex problems ... **Additional job detail for this specific opportunity** + The Team Leader position will spend some capacity...on developing solutions, but will have capacity reserved for Team Lead duties as well + Experience… more
- Truist (Charlotte, NC)
- …all available resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, ... monitoring rules for Check & Deposits through leading a team of highly motivated data scientists. The position involves...vision and strategic plan for deposits and check under Fraud Solution Services (FSS) leadership. Lead , develop… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our...aligned to the rapidly evolving financial crimes environment. The team you lead will partner across Enterprise ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...are seeking a highly skilled and motivated individual to lead the Emerging Risk Analytics (ERA) function within the… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our best....powered by the latest technology. As part of our team , you can explore what motivates and energizes your career ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...our communities, and each other. **Job Description** The Product lead - Gateways and Value added services will … more
- Bank of America (Charlotte, NC)
- …management discipline and experience with operational risk processes. This role will lead a team responsible for identifying and assessing inherent financial ... Global Banking Lead New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make… more
- TD Bank (Charlotte, NC)
- …client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption, Fraud , and Insider Threat; analyzes complex data sets to proactively ... skills and attention to detail. The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects,… more
- City National Bank (Raleigh, 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 ... success of the bank . This role is responsible for (i) with the...third party risk management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and regulatory… more
- Bank OZK (Shelby, NC)
- …trend-based coaching sessions. + Identify and recruit talent to build a highly effective team . + Model and champion the Bank 's standards for exceptional customer ... into actionable, detailed, day-to-day execution. + Ability to manage, lead , and train team members effectively, inspiring...and in writing + Ability to act as a team -oriented leader , capable of managing and thriving… more