- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and...executed by assigned 1LOD business or corporate unit(s), including Risk and Control Assessments, Control … more
- American Express (Charlotte, NC)
- …will help us define the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification & Rules Design** plays ... or models in a production environment. + Strong understanding of internal fraud typologies, control design, and risk frameworks. + Advanced proficiency with… more
- City National Bank (Charlotte, NC)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS... risk appetite, and the ability of the risk management and control infrastructure to support business ... THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities at an enterprise level for fraud &… more
- American Express (Charlotte, NC)
- …skills for executive reporting and visualization. + Familiarity with fraud risk management frameworks, KRIs, and internal control metrics. + Excellent ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays...discussions. + Partner with Fraud Analytics and Risk Identification teams to connect detection results, control… more
- American Express (Charlotte, NC)
- …rules within fraud detection platforms. + Work closely with peer teams across Fraud Risk Identification, Detection Analytics, and 2LOD Risk to ensure ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a...required; Master's preferred. + 7 years of experience in fraud risk management, rules strategy, or analytics… more
- American Express (Charlotte, NC)
- …and execution of internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. + Manage ... help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays a critical… more
- American Express (Charlotte, NC)
- …(Tableau, Power BI). + Strong understanding of fraud typologies, control environments, and enterprise risk frameworks. + Exceptional analytical, ... the future of American Express. **Position Overview** The **Senior Manager , Internal Fraud Detection Analytics** plays a...enterprise model governance standards. + Collaborate with the Internal Fraud Risk Identification & Rules Design team… more
- Bank of America (Charlotte, NC)
- …new authentication tools. + Explore AI solutions and tools to continually improve fraud control economics + Navigate internal governance and regulatory space to ... Fraud Analytics and Innovation Senior Leader - Emerging...who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key responsibilities… more
- Bank of America (Charlotte, NC)
- …and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases ... Fraud Analytics and Innovation Senior Leader - Authentication...department-wide strategies and oversees portfolio trend analysis, forecasting, and risk / control performance + Leads innovation by identifying… more
- Synchrony (Charlotte, NC)
- …strategies, initiatives, and projects. You will work with colleagues in Acquisition Fraud Strategy and cross-functionally to ensure risk strategies are ... Job Description: **Role Summary/Purpose:** The AVP, Fraud Strategy - Commercial will work on acquisitions...(BRC, PROX), that minimize both Synchrony's and the retailers' risk , while continuing to grow the portfolio. + Make… more
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