• Head of Internal Fraud Detection Analytics

    Wells Fargo (Charlotte, NC)
    …seeking an Executive Director for the Head of Enterprise Internal Fraud Detection Analytics ( Analytics Director) role which aligns to Enterprise Internal Fraud ... position will effectively identify and mitigate internal and falsification fraud risk across the enterprise by leveraging data-driven, proactive monitoring. This… more
    Wells Fargo (09/26/25)
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  • Senior Data Risk Oversight Manager

    Truist (Charlotte, NC)
    …and/or regulatory agencies. 3. Five plus years of data management, governance, analytics , testing and/or risk management experience. 4. Strong leadership skills ... and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line of...closely with the first line Enterprise Data, AI & Analytics (EDA) to effectively plan, synchronize activities, and deliver… more
    Truist (08/02/25)
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  • Sr. Audit Manager - Technology Governance…

    Truist (Winston Salem, NC)
    … risk management and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is responsible for ensuring audit ... change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk ...audit test plan, including incorporating the use of data analytics , and coordinate engagement resources and engagement assignments among… more
    Truist (07/29/25)
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  • Manager , Risk and Control…

    American Express (Charlotte, NC)
    …industry, you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team ... and align with regulatory requirements and best practices. Operational Risk Management is looking for a Manager of Risk and Control Self Assessment (RCSA)… more
    American Express (09/17/25)
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  • EFR Interest Rate Risk Manager

    Bank of America (Charlotte, NC)
    EFR Interest Rate Risk Manager Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your application, you must be at least 18 ... Python and/or SQL **Skills:** + Analytical Thinking + Critical Thinking + Portfolio Analysis + Risk Analytics + Data and Trend Analysis + Decision Making + Oral… more
    Bank of America (07/12/25)
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  • IT Risk Senior Manager

    Grant Thornton (Charlotte, NC)
    As an IT Risk Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks ... and assist in addressing risk in both proactive and...our solutions, capabilities and thought leadership + Experience with analytics and visualization, and presentation approaches and solutions preferred… more
    Grant Thornton (09/17/25)
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  • Manager Credit Portfolio Risk

    City National Bank (Charlotte, NC)
    … risk presentations for senior management that include portfolio activities, risk analytics , performance review. * Reviews and monitor completeness, accuracy, ... * MANAGER CREDIT PORTFOLIO RISK * WHAT IS THE OPPORTUNITY? This position is responsible for providing Credit Risk oversight across the banks Residential… more
    City National Bank (08/13/25)
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  • Fraud Analytics and Innovation Senior…

    Bank of America (Charlotte, NC)
    Fraud Analytics and Innovation Senior Analyst Richmond, Virginia;Plano, Texas; Chandler, Arizona; Charlotte, North Carolina; Chicago, Illinois; Jacksonville, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Fraud- Analytics -and-Innovation-Senior-Analyst\_25036375-2) **Job Description:** At Bank of America, we are… more
    Bank of America (09/27/25)
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  • Software Engineer - Call Recording and Speech…

    Bank of America (Charlotte, NC)
    Software Engineer - Call Recording and Speech Analytics Jersey City, New Jersey;Chandler, Arizona; Addison, Texas; Charlotte, North Carolina; Kennesaw, Georgia **To ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jersey-City/Software-Engineer Call-Recording-and-Speech- Analytics \_25031547) **Job Description:** At Bank of America, we are… more
    Bank of America (09/13/25)
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  • Fraud Analytics and Innovation Senior…

    Bank of America (Charlotte, NC)
    Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud- Analytics -and-Innovation-Senior-Analyst--Vendor-Onboarding-and-Innovation-\_25038687) **Job Description:** At Bank of America, we are… more
    Bank of America (09/30/25)
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