• Audit Lead - Fraud

    PNC (Charlotte, NC)
    …respected, valued and have an opportunity to contribute to the company's success. As an Audit Lead , you will be within PNC's Internal Audit organization, ... including retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level...lines of business and specialty areas Design and perform audit procedures, including identifying and defining issues, reviewing and… more
    PNC (06/26/25)
    - Related Jobs

  • Fraud Detections Representative

    TTEC (Concord, NC)
    …potential has a place here with TTEC's award-winning employment experience. As a ** Fraud Detections Representative working onsite in Concord, NC** you'll be a part ... You'll review and analyze cases to prevent and detect fraud . You'll work to resolve issues and protect the...manner to provide a record of activity and meet audit and compliance requirements + Collaborate with cross-functional teams… more
    TTEC (07/16/25)
    - Related Jobs

  • Staff Fraud and Risk Analyst

    Intuit (Charlotte, NC)
    **Overview** We are seeking a **Senior Loss Forecasting Analyst** to lead the development, implementation, and monitoring of credit loss forecasting models across ... approach to improving existing processes and uncovering new insights. **How you will lead ** + Lead the end-to-end development and continuous enhancement of… more
    Intuit (08/09/25)
    - Related Jobs

  • Senior Fraud and Risk Analyst

    Intuit (Charlotte, NC)
    …with **Python or R** for advanced modeling or automation. **How you will lead ** + Develop and maintain **short-term and long-term capacity models** to forecast ... planning assumptions, model inputs, and planning cycles to ensure transparency and audit readiness. Intuit provides a competitive compensation package with a strong… more
    Intuit (08/09/25)
    - Related Jobs

  • Sr Audit Manager - Financial Crimes

    Truist (Charlotte, NC)
    …for large, complex, and higher risk projects that may be enterprise-wide in scope. Lead planning, scoping, and development of the audit test plan, including ... States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the delivery… more
    Truist (09/04/25)
    - Related Jobs

  • Healthcare Process Risk Manager (Internal…

    Grant Thornton (Charlotte, NC)
    …and the overall effectiveness and efficiency of processes. + Oversee internal audit outsourcing and co-sourcing engagements for clients. + Manage the risk ... for business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance. + Perform engagement management… more
    Grant Thornton (09/07/25)
    - Related Jobs

  • GFC Executive - Customer Risk Assessment & List…

    Bank of America (Charlotte, NC)
    GFC Executive - Customer Risk Assessment & List Management Lead Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Executive Customer-Risk-Assessment List-Management- Lead \_25035516) **Job Description:** At Bank of America, we are… more
    Bank of America (08/26/25)
    - Related Jobs

  • Senior Staff Auditor, Financial Crimes Compliance…

    Capital One (Charlotte, NC)
    … Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual ... Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality… more
    Capital One (09/06/25)
    - Related Jobs

  • Digital Product Manager Lead

    PNC (Charlotte, NC)
    …opportunity to contribute to the company's success. As a(n) Digital Product Manager Lead within PNC's Digital organization, you will be based in Pittsburgh, PA, ... at the manager's discretion. As a Digital Product Manager Lead on the Strategy & Emerging Payments product team,...key stakeholders including customer care center, employee readiness, technology, fraud , risk, and other lines of business to ensure… more
    PNC (08/08/25)
    - Related Jobs

  • Senior Analyst - IT Auditor

    Lincoln Financial (Charlotte, NC)
    … audit reports outlining findings, risk criteria, and recommendations for management, lead audit closing meetings, and ensure all audit documentation ... and initiative driven, ready to take ownership of critical audit processes and thrive in a dynamic, fast-paced environment....phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
    Lincoln Financial (08/13/25)
    - Related Jobs