- Coinbase (Charlotte, NC)
- …design and implementation of advanced AI/ML models & systems that power our critical risk and fraud -fighting platforms. This role is essential to protecting our ... deep learning, LLMs, GNNs, reinforcement learning) to address diverse challenges like fraud detection, recommender systems, feed ranking, and risk assessment. *… more
- Coinbase (Charlotte, NC)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster business growth by ... building the flexible, scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a member of this team,… more
- Ankura (NC)
- …situations + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, ... to help clients at critical inflection points related to conflict, crisis, performance, risk , strategy , and transformation. The Ankura team consists of more than… more
- TD Bank (Charlotte, NC)
- …for completion of audits. Plans and leads audits and oversees staff working on multiple audits, forming conclusions, communicating scope/findings to business ... **Preferred Qualifications:** Prior experience leading audit engagements** BSA/AML/OFAC or fraud subject matter expertise** CAMS/CFE certification or similar preferred**… more
- Intuit (Charlotte, NC)
- …of professional experience on/leading policy or analytics teams in a compliance, security, risk , or financial fraud environment + Developer experience in Python ... closely with other engineers to identify and mitigate threats, shape detection strategy , and provide guidance on the design and implementation of security controls.… more
- Truist (Charlotte, NC)
- …Chief of Staff roles. + Broad leadership experience in Information Security and Fraud Risk Management + Proven ability to influence at board and regulator ... serves as the strategic engine driving operational excellence across Cybersecurity and Fraud domains. This role is accountable for designing and leading an adaptive… more
- Synchrony (Charlotte, NC)
- …and bring value focused validation practice. **_Model Validation:_** Accountable for all fraud model risk management and drive the timeline and completion ... Job Description: **Role Summary/Purpose:** The VP, Fraud /GEN AI Validation COE is responsible for performing...to test and run innovation, provide standardized training and staff development, and support the improvement of the model… more
- Jabil (Salisbury, NC)
- …coaching and counseling to team member based on feedback. + Express pride in staff and encourage them to feel good about their accomplishments. + Perform team member ... using marketing strategies and easy to use tools. Business Strategy and Direction + Know and understand the campus...limited to: ergonomics, emergency response and incident management, and risk assessments and job hazard assessments . + Experience… more
- Truist (Charlotte, NC)
- …strategic direction for the assigned work area in alignment with the Business Strategy and Technology standards and provide thought leadership in the development of ... to streamline incident resolution and problem identification. 11. Lead staff (to include development, counseling, conducting performance appraisals, setting… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …patients. Accountable for building and maintaining relationships with key members and staff of US Congress as well as political appointees within an Administration, ... and influencers, advocacy leaders, relevant committee chairs, members, support staff and others relevant officials regarding issues impacting access to… more