- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and- Innovation - Lead -Analyst Authentication-Strategy\_25034833) **Job… more
- PNC (Charlotte, NC)
- …of key business segments including retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as other diverse ... to join a dynamic and transformative audit environment that encourages innovation , champions data analytics , promotes process automation, and embraces… more
- Synchrony (Charlotte, NC)
- …as business or team meetings, training and culture events._** **Essential Responsibilities:** ** Lead Transaction Fraud Strategy Platform Management** + Lead ... and Data Management. In addition, the role will drive innovation through leveraging PRISM teams for new data and...Fraud Management Platform and the Alerting Processes. + Lead the Implementation of Fraud Policy rules… more
- Citigroup (Charlotte, NC)
- …segments with a multichannel focus. The Engagement and Servicing Digital Senior Lead - SVP position is a critical leadership role responsible for strategically ... will define and optimize the digital customer journey for existing clients. The Lead will be accountable for establishing and tracking key digital servicing and… more
- Capital One (Charlotte, NC)
- …Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit ... in major components of BSA / AML, Sanctions, and Fraud Compliance audits. Assist in performing risk assessments of...a firm believer that a rich understanding of data, innovation , and technology will only make you a better… more
- JPMorgan Chase (Charlotte, NC)
- …making a significant impact on our business. Join a team that values innovation , collaboration, and continuous improvement. As a Client Service Manager II within ... JPMorganChase, you will lead a team to deliver exceptional customer service and...client relationships, and addressing inquiries. You will utilize your anti- fraud expertise to protect clients and the institution. Your… more
- US Bank (Charlotte, NC)
- …matter what they need. From transaction processing to customer service, to driving innovation and launching new products, we're building a range of tailored payment ... and each other. **Job Description** The SVP, Product will lead the vision, roadmap, and execution of Acquiring and...of shaping the strategy to leverage AI to drive innovation and product led growth through the adoption of… more
- Lincoln Financial (Charlotte, NC)
- …Pricing, Valuation, Modeling, Risk Management, Asset Liability Management, Investments, Data Analytics , and Internal Audit. ADP participants are expected to pass the ... consistent with Stat, GAAP, and other professional requirements and standards * Lead regulator, internal and external auditor, and survey inquiries; promptly drives… more