- Bank of America (Charlotte, NC)
- …opportunity to come join the Legal team supporting Fraud & Claims and At- Risk Persons matters across the enterprise . This Legal team is responsible for ... Attorney - Fraud & Claims and At- Risk Persons...Rules, and Regulations + Policies, Procedures, and Guidelines + Risk Management + Critical Thinking + Decision… more
- Truist (Raleigh, NC)
- … culture, compliance with enterprise risk initiatives and promote sound risk management practices. 8. Provide connectivity between the output of risk ... risk committees and other elements of the Enterprise Risk Framework. 12. Monitor issues (all...and ensure appropriate remediation. 13. In conjunction with Compliance Risk Management and Legal, monitor BU adherence… more
- Wells Fargo (Charlotte, NC)
- …experienced Area Product Owner to support the creation and delivery of a new enterprise -scale internal fraud data and analytics platform. This individual will be ... This role will report to the Product Manager for Enterprise Internal Fraud and collaborate closely with...data governance, privacy, and regulatory frameworks. + Strong dependency management and risk leadership skills. + Proficiency… more
- Wells Fargo (Winston Salem, NC)
- …a Senior Fraud & Claims Operations Representative in Global Treasury Management within Enterprise Functions. This individual will be responsible for ... involve analyzing cardholder spend and activity + Identify potential fraud trends and provide communication to management ...knowledge, Microsoft Office Proficiency + Ability to identify potential fraud risk and take appropriate action to… more
- Wells Fargo (Charlotte, NC)
- …Application Design experience + Experience with human-centered design principles and strong risk management leadership skills. + Proficiency in Agile methodology ... needs. This role will be accountable for helping our Enterprise Internal Fraud team with leading safeguards...environment. + Recognized as a thought leader in product management with a focus on fraud prevention.… more
- PNC (Charlotte, NC)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must ... Management , Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Accuracy and… more
- Wells Fargo (Charlotte, NC)
- …responsibility in the Fraud AI and Machine Learning product area within the Fraud Management Product group that is a part of Wells Fargo Global Operations. ... The ideal candidate will have demonstrated product management and technology delivery experience in a complex and...a new data environment and data analytical tools for fraud strategy development. + Manage all phases of the… more
- City National Bank (Raleigh, 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 ... changes and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and...audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to… more
- Bank of America (Charlotte, NC)
- …Technical Strategy Development + Application Development + Architecture + Business Acumen + Risk Management + Solution Design + Agile Practices + Analytical ... Senior Merchant Fraud Engineer Newark, Delaware;Charlotte, North Carolina **To proceed...strategic outcomes of the Merchant services programs building transaction risk rules engine and other enterprise projects.… more
- TD Bank (Charlotte, NC)
- …and supports the implementation of appropriate risk frameworks and related management activities to mitigate enterprise and/or business-wide risk ... Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise -wide operational risk escalation, review and approval processes, data management , policies and … more