- American Express (Apex, NC)
- …us define the future of American Express. US Consumer Services is looking for a Vice President - Financial Crimes & Consumer Product Compliance to lead a diverse ... with partners across business units, functional areas, and geographies. The VP , will: + Provide business specific compliance expertise, particularly in relation… more
- American Express (Charlotte, NC)
- …colleagues, customers, and brand from insider-driven fraud risks. Reporting to the Vice President of Rules Strategy, this leader will define and execute a ... define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical role in protecting… more
- RELX INC (Raleigh, NC)
- …today's top model creators for each individual legal use case. Position Summary:The Vice President of Strategy for LNNA UK will be responsible for shaping ... RELX (https://www.relx.com/) , a global provider of information-based analytics and decision tools for professional and business customers. Our company has been a… more
- American Express (Charlotte, NC)
- …analytical solutions to detect insider-driven risk behaviors in real time. Reporting to the Vice President of Internal Fraud Rules Strategy, this leader will ... fraud analytics professionals dedicated to building scalable detection models and intelligence capabilities. This role will translate analytical insights into… more
- American Express (Charlotte, NC)
- …responsible for designing, implementing, and optimizing rules that detect and prevent internal fraud . Reporting to the Vice President of Rules Strategy ... into actionable detection logic. + Partner with the Internal Fraud Analytics team to incorporate model outputs,...Strong proficiency in data analysis and rule design using tools such as SQL, SAS, or Python. + Familiarity… more
- American Express (Charlotte, NC)
- …with at least 3 years in a leadership role * Deep understanding of fraud monitoring tools , insider threat detection and case management systems * Strong ... Operations is responsible for overseeing the daily operations of internal fraud detections systems, ensuring the effective monitoring of insider threats and… more
- Lincoln Financial (Charlotte, NC)
- …this opportunity. **Requisition #:** 75176 **The Role at a Glance** As Assistant Vice President (AVP), **AI Engineering Transformation & Enablement** , you will ... development and product management experience for internal developer platforms or tools . + Strong understanding of the software development lifecycle (SDLC) and… more
- DataVisor (Charlotte, NC)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform that ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised… more