- TD Bank (Charlotte, NC)
- …and Conduct** provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise to business segments and corporate ... functions. The Insider and Conduct risk oversight team within TD's 2nd...trends + Ability to lead, plan, implement, and evaluate program /project activities to ensure completion of initiatives + Advanced… more
- Huntington National Bank (Charlotte, NC)
- …The role works closely with members of the Cybersecurity Operations Center (CSOC), Insider Threat team, Corporate Security, Human Resources, and Legal to conduct ... Description The Cybersecurity Forensics Analyst - Senior will use Huntington's forensics tools...of benefits to colleagues, including health insurance coverage, wellness program , life and disability insurance, retirement savings plan, paid… more
- American Express (Charlotte, NC)
- …systems. + Solid understanding of fraud typologies, internal control frameworks, and insider threat detection methods. + Ability to synthesize large datasets ... enterprise risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely with partners across Fraud Analytics, Investigations,… more