- Truist (Raleigh, NC)
- … Client authentication approaches for "anti-bot" technologies, signaling, and fraud prevention + Certification: CISSP-ISSAP, AWS, AZURE, SANS or TOGAF ... personnel, Line of Business (LOB) personnel, external vendors, and internal IT Services personnel including Enterprise Architects, Application & Data Services … more
- Truist (Charlotte, NC)
- …scientist with strong analytical skills and prior experience in Card fraud strategies. Responsibilities will include performing advanced analyses utilizing multiple ... systems and databases to identify fraud patterns, mitigate risk, optimize decisioning strategies and minimize customer impact; partner with product, operations and… more
- Parsons Corporation (Raleigh, NC)
- …staff to address project space requirements. + Acting as the company representative with the client and selected subcontractors during program execution. ... will be instrumental in planning and defining program goals, understanding client objectives, and navigating contract terms and corporate policies. **Why Parsons?**… more
- Truist (Charlotte, NC)
- …balances business, technology and design priorities to deliver brand-defining product and service experiences. The Product Manager will work with the Product Owner ... time. 1. Research, analyze, and learn about a target client segment, to garner a deep understanding of their...Obtain partner alignment and approvals including legal, compliance, security, fraud and others as needed. 10. Partner to set… more
- Truist (Charlotte, NC)
- …balances business, technology and design priorities to deliver brand-defining product and service experiences. The Product Manager will work with the Product Owner ... time. 1. Research, analyze, and learn about a target client segment, to garner a deep understanding of their...Obtain partner alignment and approvals including legal, compliance, security, fraud and others as needed. 9. Partner to set… more
- Truist (Charlotte, NC)
- …may change from time to time. 1. Prepare for and lead effective client interviews and document interview results via narratives, flowcharts and process maps for ... Truist operates. 9. Create work papers in line with Truist Audit Services procedures and documentation requirements. 10. Work independently with minimal oversight to… more
- Truist (Charlotte, NC)
- …line of business (LOB) contacts and subsidiaries to better understand total client relationships as it may be related to identifying potentially reportable BSA/AML ... activity and determining feasibility of the continuation of the client relationship. Recommend solutions to management to strengthen the department and overall… more