- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph* As a Risk Manager on the Risk Analytics team, you'll be a key ... individual contributor responsible for identifying and mitigating account security risk . Your deep analytical expertise will be crucial in protecting our platform… more
- Coinbase (Charlotte, NC)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new ... leadership with hands-on contribution, writing complex SQL queries and guiding technical investigations . * Define core risk metrics, build reporting frameworks,… 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 a ... uncover early indicators of internal fraud exposure. + Partner with Fraud Operations, Investigations , and Operational Risk teams to translate case findings into… more
- Bank of America (Charlotte, NC)
- …messaging to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls, governance and ... ensure the timely identification, escalation, debate and remediation of risk across the organization. + People Manager ...+ Coaching + Fraud Management + Inclusive Leadership + Investigation Management **Preferred Technical Skills:** + Risk … more
- Enhanced Protection Services (Charlotte, NC)
- …a global leader in security and threat mitigation. We specialize in risk consulting, executive protection, intelligence , investigations , and emergency ... impact. Explore key roles, such as executive protection agents, intelligence analysts, armed security operatives, x-ray screeners, and security consultants.… more
- Bank of America (Charlotte, NC)
- …experience in areas such as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance, risk management, or ... Crimes Risk Programs + Enhanced Due Diligence + Regulatory Knowledge + Case Investigations & Resolution + High Risk Activities & Typologies + Trading &… more
- City National Bank (Charlotte, NC)
- …are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with Technology and ... Innovation and BSA Financial Intelligence teams to set the priority of transaction monitoring...Processing, to further enhance and target detection scenarios and risk themes. Regarding OFAC solutions, manager shall… more
- American Express (Charlotte, NC)
- …Analyze large, complex datasets to identify patterns, anomalies, and emerging insider risk behaviors. + Translate fraud and operational intelligence into ... positives and improve overall detection efficiency. + Partner closely with Fraud Investigations , Operational Risk , and Compliance to ensure analytical models… more
- Gilead Sciences, Inc. (Raleigh, NC)
- …illnesses worldwide. We are seeking a dynamic and experienced **Security Operations Manager ** to lead and enhance our cybersecurity operations. This role is ideal ... for a professional with over five years of experience in cybersecurity, risk management, and incident response. The successful candidate will be responsible for… more
- Deloitte (Charlotte, NC)
- …as directed. + Create cyber and threat hunting queries to enable the Intelligence team to conduct advanced investigations when required. + Continuously improve ... role ends on 12/31/2025. Work you'll do As a Manager , you will be at the front lines with...brokering service is a plus. + Experience with threat intelligence integration and UEBA (User and Entity Behavior Analytics)… more