- Bank of America (Charlotte, NC)
- …auto loans, etc.) banking products/services, particularly focused on fraud and scam-related matters, elder/at- risk person exploitation, transaction dispute ... Attorney - Fraud & Claims and At- Risk Persons...also become involved with other business lines including Commercial Banking and Small Business. Key responsibilities include reviewing legal… more
- Citizens (Charlotte, NC)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate ... potential risks within the embedded banking risk and controls environment. This includes...requirements. You will also work with the First Line Risk Manager to initiate root cause analysis… more
- Truist (Raleigh, NC)
- …of Risk Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk advice and influence to ... and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution...(eg FRM, CISSP, CRISC) preferred. 2. 15 years of banking or relevant experience 3. Relevant technology experience in… more
- Bank of America (Charlotte, NC)
- …increased the scope and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection ... development, and capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst experience developing and/or optimizing… more
- PNC (Charlotte, NC)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and ... banking , capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as...PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit /… more
- Deloitte (Raleigh, NC)
- …and industry sharing groups (FS-ISAC, InfraGard, etc.). + Oversee periodic fraud risk assessments, quantifying potential loss exposure and recommending ... digital products, APIs, and payment channels (eg, RTP, open banking ). + Integrate identity verification, MFA (multi-factor authentication), and...Active TS Clearance required + 5 + years in fraud risk management and/or cybersecurity + 2+… more
- Bank OZK (Shelby, NC)
- …and reduce fraud . + Manage the day-to-day operations of the banking center, executing strategic and tactical plans to ensure sound operational performance and ... Purpose & Scope Responsible for effectively and enthusiastically managing the banking center, providing leadership, and setting high levels of accountability with… more
- NTT America, Inc. (Charlotte, NC)
- …banking -and-financial-services-consulting **How You'll Help Us:** As a Risk & Compliance Consulting Manager you will ... inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consulting Manager to join our team in… more
- City National Bank (Raleigh, NC)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a ... Degree or equivalent * Minimum 4 years of audit or related experience in banking operations, compliance, and/or risk management activities. * Minimum 1 year of… more
- American Express (Charlotte, NC)
- …activities. Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing ... organization. **Required Qualifications:** + Minimum four years of experience in risk management within the banking /financial services industry including policy… more