- Regions Bank (Charlotte, NC)
- …with functional areas including strategy, finance, digital, account servicing, operations, risk , fraud , compliance, data analysis, technology, and other partners ... product direction. + Lead collaboration with cross-functional partners (eg, Digital, Tech, Risk , Fraud , Operations) to ensure timely, aligned execution and issue… more
- Wells Fargo (Charlotte, NC)
- …Global Payments Technology (GPLT) organization is seeking an experienced technology manager for leading Payments and Fraud Product Service Orchestration ... years of Leadership experience including talent and team development, finance forecasting, risk management, ability to present to senior leadership **Desired… more
- RELX INC (Raleigh, NC)
- …the best model for each legal use case. About the Role: As a Senior Consulting Principal AWS Cloud Engineer, you will provide technical strategy, deep AWS expertise, ... KMS, and IAM boundary policies. + Drive compliance and risk management, ensuring SOC 2, HIPAA, PCI-DSS, and GDPR...Technical Mentorship & Thought Leadership + Act as a senior technical authority, mentoring Principal and Senior … more
- Lowe's (Mooresville, NC)
- …Impact** The primary purpose of this role is to work closely with the Audit Manager , Senior Auditor II, and project teams by actively participating in planning, ... and conduct analysis to detect deficient controls, duplicated effort, extravagance, fraud , or non-compliance with laws, regulations, and management policies +… more
- Bank of America (Charlotte, NC)
- Senior Red Team Developer - Adaptive Threat Simulation Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Jacksonville, Florida; Denver, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/ Senior -Red-Team-Developer Adaptive-Threat-Simulation\_25023769) **Job Description:** At Bank of America, we… more
- Truist (Greensboro, NC)
- …following job description:** Under minimal supervision of the Operations Manager , responsible for handling electronic payment exceptions, escalations, and ... related to Wire within established timeframes in order to mitigate risk . ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Independently analyze, research, and process… more
- Synchrony (Charlotte, NC)
- …a leader in driving enhanced strategies, using champion/challenger leanings to manage credit and fraud risk + Execute on ongoing evaluation of CTC (Critical to ... Job Description: **Role Summary/Purpose:** The AVP, Portfolio Credit Manager - Health and Wellness will be responsible...private label product. This role includes credit and multiple risk evaluation; delinquency, loss and fraud mitigation;… more
- Regions Bank (Charlotte, NC)
- …pain point resolution. + Be highly collaborative and effective working across Digital, Risk , Fraud , Operations, Compliance, and Technology teams. + Be capable of ... availability, deposit holds, and exception handling. + Partner across Digital, Technology, Risk , Fraud , Compliance, Operations, and Servicing teams to implement… more
- Travelers Insurance Company (Charlotte, NC)
- …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and ... of policy information to facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed. + Directly investigates each claim… more
- Bank of America (Charlotte, NC)
- …support role **Required Qualifications:** + Minimum 1 or more years' experience with Fraud , AML, Risk , or Compliance experience and/or knowledge of financial ... areas such as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance, risk management, or issue… more