- Bank of America (Charlotte, NC)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation- Lead -Analyst Authentication-Strategy\_25034833) ... fraud and searching for the right analytic leader to help drive that transformation! Our team...have built a strong team of seasoned fraud leaders and industry experts to lead … more
- First Horizon Bank (Charlotte, NC)
- … Strategy Data Analytics Lead will drive data-driven decision-making within the Fraud Strategy and Analytics team by managing and engineering data solutions ... more of experience in business intelligence solution design in a banking environment, supporting fraud investigations, and tuning bank fraud rules + A… more
- Regions Bank (Charlotte, NC)
- …in a related field + Six (6) years of relevant experience + Experience as a team leader **Preferences** + Experience in a Technology role in banking or a ... position will be responsible for managing at least 2 Fraud AD Agile teams, and also be able to...knowledge of Financial Crime Unit (FCU) processes such as fraud detection, AML, KYC,and transaction monitoring **Additional preferred experience… more
- PNC (Charlotte, NC)
- …of key business segments including retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as other diverse ... to contribute to the company's success. As an Audit Lead , you will be within PNC's Internal Audit organization,...within PNC's Internal Audit organization, supporting the Technology Audit team . This position is primarily based in a PNC… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team . As an AML / Fraud Analyst, you will be ... fraud , or related fields. + Experience with AML, fraud , and Bank Secrecy Act (BSA) regulations....fight against financial crimes. + Collaborate with a diverse team of professionals. + Gain valuable experience and enhance… more
- Bank of America (Charlotte, NC)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Executive Customer-Risk-Assessment List-Management- Lead \_25035516) **Job Description:** ... Risk Management Program objectives, balancing business strategy with appropriate controls. This leader is responsible for directing a team of subject matter… more
- First Horizon Bank (Winston Salem, NC)
- …associate satisfaction and retention by optimizing the performance of the client services team . This leader is expected to collaborate with other site leaders ... + Provide leadership, mentorship, and development opportunities for the Client Service team . + Lead , coach, motivate, and develop front-line leadership.… more
- Bank of America (Charlotte, NC)
- …and make an impact. Join us! **Position Summary:** Our Cybercrime Disruption & Response team within Bank of America's Cyber Crime Defense function works to ... threat intelligence, and extensive use of data analysis. This team works with partners throughout the bank ...clients. Provides status updates and recommendations to the leadership team regarding new attack trends, impact of fraud… more
- TD Bank (Hendersonville, NC)
- …compliance in the Store to include cash control procedures to bolster security and eliminate fraud and cash loss leading the team to follow policy and procedure ... of all Customer transactions/activities + Is knowledgeable of and complies with Bank Code of Conduct **Employee/ Team Accountabilities:** + Leads and supports… more
- Citigroup (Charlotte, NC)
- The Mass and Emerging Affluent Segments team is part of the Segments & Product Development within Citi's US Retail Banking group. The Mass and Emerging Affluent ... Segments team is responsible for designing and delivering differentiated and...a multichannel focus. The Engagement and Servicing Digital Senior Lead - SVP position is a critical leadership role… more