- Wells Fargo (Charlotte, NC)
- …capabilities to perform event-based and root cause analysis to effectively detect and mitigate fraud risk for the Wells Fargo Credit Portfolio + Detection and ... this role:** Wells Fargo is seeking a Lead Analytics Consultant in Consumer & Small Business Banking...or improve existing models or processes that mitigate the fraud risk and compromise events, to improve… more
- Regions Bank (Charlotte, NC)
- …of Businesses from across Regions as a fraud subject matter expert providing fraud risk assessments on key initiatives and new and existing products + ... section of the system. **Job Description:** At Regions, the Fraud Strategy Analyst performs analysis and interpretation of ...Conducts business and… more
- NTT America, Inc. (Charlotte, NC)
- … Management, including synthetic and digital fraud 3. - Governance Risk and Compliance (GRC) Business and Technology, including direct experience with ... inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consultant to join our team in Charlotte, North… more
- Wells Fargo (Charlotte, NC)
- …find innovative solutions to complex analytical questions + Knowledge and understanding of fraud risk and mitigation: strategies to reduce or mitigate loss and ... this role:** Wells Fargo is seeking a Lead Analytics Consultant in the Chief Operating Office. Learn more about... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Deloitte (Raleigh, NC)
- AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... have the ability to share new ideas and collaborate on projects as a consultant without the extensive demands of travel. If so, consider an opportunity with Deloitte… more
- Deloitte (Raleigh, NC)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... share new ideas and collaborate on projects as a consultant without the extensive demands of travel. If so,...and driving operational outcomes The Team Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted… more
- Lincoln Financial (Raleigh, NC)
- …complex risk issues are prevalent (ie participating contracts, block business , etc.). * Negotiates more complex benefits & pricing on non-experienced rated ... #:** 74895 **The Role at a Glance** As a Consultant I, you will consult, analyze, and deliver on...LFG will accept risks, alter coverage plans/levels based on risk & pricing, and bind LFG in transactions for… more
- Lincoln Financial (Charlotte, NC)
- …for this opportunity. **Requisition #:** 75036 **The Role at a Glance** As a **Training Consultant ** , you will act as a resource to aligned internal business ... resource by ensuring training materials, procedure plans and/or programs reflect business needs and support organizational readiness * Develops, implements and… more
- Lincoln Financial (Greensboro, NC)
- …74897 **The Role at a Glance** As the **Sr Enterprise Continuous Improvement Consultant ** , you will provide expertise and direction on process transformation and ... You will also consult with officer level management to enable delivery of business results through project work to support process changes, process measurement and… more
- Lincoln Financial (Raleigh, NC)
- …Role at a Glance** We are excited to bring on an accomplished **Compliance Consultant ** to our Retirement Plan Services/Product team to work in our Fort Wayne IN ... will execute on more complex compliance plans, reviews, and risk analyses for assigned area. **What you'll be doing**...discretionary and based on the performance of the company, business unit and individual. Other rewards may include long-term… more
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