- Huntington National Bank (Charlotte, NC)
- …3rd party vendor relationships + Provides proper level of support to Credit, Sales, Risk , Fraud , IT, Servicing, and Implementation teams. + Strong focus on ... Description Summary:The Commercial Card/Payments Product Manager Senior has responsibility for the design, development, and marketing of new products and product… more
- RELX INC (Raleigh, NC)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... be the job for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment...and deployment (ERP/cloud solutions). About the Role As a Senior Consultant, you will lead the technical implementation, configuration,… more
- Truist (Charlotte, NC)
- …Focus on aspects of model development specific to finance and risk measurement estimation methodologies. Responsible for aspects of the development life ... model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection. This position may also lead periodic model review and… more
- Coinbase (Charlotte, NC)
- …Partner with Risk & Compliance: Lead the deep integration with our core risk and compliance systems to proactively prevent fraud and abuse, ensuring your ... like the Account Inflow Bonus, within strict profitability and risk guardrails. * *Step 2: Drive Meaningful Engagement ->*...Intelligence Layer: Partner with Data Science to build the analytics and optimization layer for all incentives. You will… more
- Coinbase (Charlotte, NC)
- …infrastructure. * *Own the Spindl app UI*: define workflows for campaign creation, analytics , billing, and publisher yield management; work with design to deliver a ... marketplace liquidity, fill rate, eCPM, advertiser ROI, publisher revenue, retention, fraud /abuse rates, and Base onchain value created * *Collaborate across… more
- Bank of America (Charlotte, NC)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. This job is responsible for ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Provide leadership… more
- Anywhere Real Estate (Charlotte, NC)
- …VLOOKUP, pivot tables, etc.) required. + Exposure to risk management, including Enterprise Risk Management, Fraud Risk Management, or Technology Risk ... buy-in regarding action plans. + Act as a coach and mentor to senior and staff auditors, providing constructive coaching, feedback, and assistance throughout audit… more
- Bank of America (Charlotte, NC)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Enterprise Responsibilities:** + ... + Assist with development of a multi-year workforce strategy aligned with fraud - risk trends, automation roadmaps, and regulatory changes. + Perform ad… more
- Synchrony (Charlotte, NC)
- …support the company's financial objectives. You will lead credit and operational risk assessments, credit policy enforcement, delinquency and fraud mitigation, ... performance and support data-driven decision making. + Champion innovative credit, fraud and authentication risk strategies by leveraging champion/challenger… more
- Bank of America (Charlotte, NC)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable ... This position additionally entails: + Leading discussions with GFC Risk Managers and Senior Leaders, the Global...Proficiency in compliance technology, case management systems, and data analytics tools is a plus + Strong experience and… more