- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides ... a comprehensive and diverse range of internal fraud and insider threat risk management expertise to business...and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory… more
- Huntington National Bank (Charlotte, NC)
- …The role works closely with members of the Cybersecurity Operations Center (CSOC), Insider Threat team, Corporate Security, Human Resources, and Legal to conduct ... Description The Cybersecurity Forensics Analyst - Senior will use Huntington's forensics tools to complete investigations and respond to Information Security… more
- American Express (Charlotte, NC)
- …systems. + Solid understanding of fraud typologies, internal control frameworks, and insider threat detection methods. + Ability to synthesize large datasets ... strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one Rules Analyst ...The Senior Manager will manage one Rules Analyst and collaborate closely with partners across Fraud Analytics,… more