- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead...deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and- Innovation -Lead-Analyst\_25028063) **Job Description:** At Bank… more
- Ally (Raleigh, NC)
- …Strategic Projects and Innovation * Drive strategic projects aimed at enhancing fraud prevention measures and staying ahead of emerging fraud schemes. * ... and customer service. * Demonstrate executive presence and effectively communicate fraud -related insights and recommendations to senior leadership. * Maintain… more
- Citigroup (Charlotte, NC)
- …to defined client segments with a multichannel focus. The Client Digital Channel Senior Lead is responsible for optimizing the digital customer journey for new ... This role requires a deep understanding of digital marketing, user experience, fraud prevention, and online onboarding processes. The Lead will analyze key… more
- RELX INC (Raleigh, NC)
- …employees globally. We are part of RELX, a provider of information-based analytics and decision tools for professional and business customers. Our company leads ... the best model for each legal use case. About the Role: As a Senior Consulting Principal AWS Cloud Engineer, you will provide technical strategy, deep AWS expertise,… more
- TD Bank (Charlotte, NC)
- …referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of of the _Digital Assets and ... standards, policies, and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and activities +… more
- City National Bank (Concord, NC)
- *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution… more
- Compass Group, North America (Charlotte, NC)
- …constantly expanding to shape the industry and create new opportunities for innovation . Join the Compass family today! great people. great services. great results. ... to: Internal Audit Manager Travel: Up to 30% We are seeking a highly motivated Senior Internal Auditor to join our dynamic Internal Audit team. In this role, you… more
- RELX INC (Raleigh, NC)
- …you looking to utilize your C#, .N et core, Entity skills to help drive innovation within our mission critical business unit About the team, this team is entrusted ... LexisNexis(R) Risk Solutions provides customers with innovative technologies, information-based analytics , decisioning tools and data management services that help… more
- First Horizon Bank (Charlotte, NC)
- …: On site at location listed in job posting. **Summary** : The Senior Digital Product Manager leads significant product initiatives, mentors junior team members, and ... creation, digital product management, collaborative UX design, compliance, customer analytics , and customer experience strategy. **Essential Duties and Responsibilities**… more
- TE Connectivity (Raleigh, NC)
- GLOBAL SIOP SENIOR MANAGER **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and ... drive efficiency, accuracy and quality + Build and support deployment of standard analytics within Supply chain and Operation function of the Energy BU **What your… more