- Synchrony (Charlotte, NC)
- …across the fraud landscape, interacting with multiple teams in PCM/clients, ops, enterprise fraud and other cross functional groups. The role reports to the ... VP, Account Management Fraud Strategy Leader, and currently several...of new clients and production. + Collaborate with authentication, fraud operations, special investigations, enterprise fraud… more
- Wells Fargo (Charlotte, NC)
- …Consultant for the Strategy & Partnership Team within Commercial & Corporate Banking Payments Fraud in Fraud and Claims Management . The Strategy & ... such as Global Payments & Liquidity Payments Product, Vantage digital channel teams, and Fraud and Claims Management , as well as with industry partners. The… more
- Lincoln Financial (Greensboro, NC)
- …**Requisition #:** 74897 **The Role at a Glance** As the **Sr Enterprise Continuous Improvement Consultant** , you will provide expertise and direction on ... to close gaps and ensure growth. You will also consult with officer level management to enable delivery of business results through project work to support process… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Group Risk Specialist** will assist teams ... Regulatory Compliance Management and Risk and Control Self-Assessments for US Enterprise Risk Management , US Operational Risk Management including Model… more
- Lincoln Financial (Raleigh, NC)
- …and enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives within. * Serves as ... **The Role at a Glance** As a Consultant, II Group Underwriting, you will consult, analyze, and deliver on...case issues and appeals, with little direction from underwriting management . * Negotiates more complex benefits & pricing on… more
- Wells Fargo (Charlotte, NC)
- …regulatory relations, customer experience, enterprise shared services, supply chain management , and the corporate properties group . TCOO provides technology ... and presentations skills across technical and non-technical groups + Knowledge and expertise of fraud management tools and techniques + Experience in one or a… more
- Wells Fargo (Charlotte, NC)
- …Consumer, Small & Business Banking Operations, Wholesale Operations, Shared Services Operations, and Fraud and Claims Management . Operations goal is to build a ... consistent approach to line of business operations, and delivers effective and efficient enterprise services to our employees and customers. The top priority of the… more
- S&P Global (NC)
- …(for internal use):** 11 **The Team:** Digital Solutions (DS) is an enterprise -shared technology service enabling people, functions, and divisions. We drive S&P ... Information Security, Digital Technology Services, and Corporate Platforms, as well as with Enterprise Risk and Compliance and Audit. + Lead efforts in defining and… more
- Lincoln Financial (Charlotte, NC)
- …enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives **What we're looking ... in lieu of Bachelor's) + 15+ Years' experience in technology strategy or enterprise portfolio management that directly aligns with the specific responsibilities… more
- SMBC (Charlotte, NC)
- …Objectives: * Plan, design, and implement code and configuration for Actimize Fraud Management (IFM) applications, ensuring alignment with business and technical ... SMBC Group is a top-tier global financial group... (IFM) platform, ensuring the bank meets its risk management , legal, and regulatory obligations related to fraud… more