- Truist (Charlotte, NC)
- …changing requirements. Performs analysis, validation and interpretation of reporting or analytics outputs. Recommends business actions to business leaders based on ... collaboration with business and technology partners. Has a strong control and risk management disciplines. Be an advocate and help driving enterprise data… more
- TD Bank (Charlotte, NC)
- …detection tools, including device, identity, behavioral, orchestration, and user behavior analytics (UBA/UEBA). It also requires familiarity with insider- risk ... preferred + Experience in fraud risk , insider threat, cybersecurity, risk management, analytics , internal audit, or investigations within financial services… more
- Truist (Charlotte, NC)
- …development of key management reporting as needed. This position reports to the Senior Risk Oversight Manager . This position will also work closely with 1LOD ... and/or regulatory agencies. 3. Three plus years of data management, governance, analytics , testing and/or risk management experience. 4. Strong business… more
- PNC (Charlotte, NC)
- …Thinking, Commercial Real Estate, Competitive Advantages, Consumer Lending, Credit Risk Management, Data Analytics , Decision Making, Financial Operations, ... company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit Risk ...regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Additional locations may be considered. **Job Description**… more
- TD Bank (Charlotte, NC)
- …the orchestration, architecture, data governance, and workflow development supporting external risk detection. The role champions analytics and data-driven ... of the Bank's second line of defense, the **Senior Manager , External Fraud Detection Strategy & Modeling Oversight** provides...a related field strongly preferred + Experience in fraud risk and analytics within financial services, with… more
- Indeed (Charlotte, NC)
- …senior relevant parties. **Responsibilities** + Contribute to the development of Enterprise Risk Management (ERM) practices by applying data analytics to ... and report on risk -based audit plans by defining scope and goals, applying risk assessment techniques, and leveraging data analytics to guide focus areas and… more
- American Express (Charlotte, NC)
- …detection rules, ensuring high performance, strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one Rules Analyst ... and collaborate closely with partners across Fraud Analytics , Investigations, Technology, and Operational Risk to maintain proactive and effective defenses… more
- American Express (Charlotte, NC)
- …field required; Master's preferred. + 7 years of experience in fraud risk analytics , reporting, or business intelligence, ideally within financial services. ... that informs strategic decision-making and governance discussions. + Partner with Fraud Analytics and Risk Identification teams to connect detection results,… more
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER II- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of ... performed, and effectively communicate audit results to the Senior Audit Manager /Director and senior management in meetings, presentations, and/or written reports… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... Data Support Manager -GRM Data Strategy Charlotte, North Carolina;New York, New...Bachelor's Degree in Computer Science, Engineering, Data Science or Analytics , Risk Management, or a related field;… more