- American Express (Charlotte, NC)
- …us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical role ... fraud threats, design and optimize detection rules, and enhance our overall internal fraud risk posture. The ideal candidate is a seasoned fraud … more
- American Express (Charlotte, NC)
- …fraud risks, controls, and performance. The Director partners closely with internal fraud risk management, control partners, and business stakeholders ... make an impact in this role? **Position Overview:** The Director of Internal Fraud Governance,...risk management standards and requirements. + Partner with Internal Fraud Risk Management (IFRM)… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads the analytical engine ... that powers our internal fraud prevention strategies - designing, testing,...and reduce false positives. + Work closely with the Director of Risk Identification and Rules Design… more
- American Express (Charlotte, NC)
- …monitoring tools, insider threat detection and case management systems * Strong knowledge of internal fraud typologies and insider risk behaviors * Proven ... Operations is responsible for overseeing the daily operations of internal fraud detections systems, ensuring the effective...VP of Rules Strategy, Investigations and Technology teams, the Director ensures that fraud alerts are timely,… more
- American Express (Charlotte, NC)
- …us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Program Management & Quality Assurance plays a critical ... the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program. This leader will oversee... fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk … more
- American Express (Charlotte, NC)
- …validation to ensure adherence to enterprise model governance standards. + Collaborate with the Internal Fraud Risk Identification & Rules Design team to ... identify anomalous colleague behavior and potential internal fraud risks. Reporting to the Director , ...complex datasets to identify patterns, anomalies, and emerging insider risk behaviors. + Translate fraud and operational… more
- USAA (Charlotte, NC)
- …update internal identity theft and authentication models to mitigate fraud losses and negative member experience from fraud application, synthetic ... account takeover attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and ...models within the Model Development Control (MDC) and Model Risk Management (MRM) framework. + Composes, and assists peers… more
- Ankura (NC)
- …situations + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, ... policies, procedures, and ethical behavior. + Work with colleagues, clients, fraud examiners, internal and external auditors, lawyers, and regulatory… more
- American Express (Charlotte, NC)
- …while promoting business growth and delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse team of ... Express. **How will you make an impact?** Credit & Fraud Risk (CFR) manages the risk...further assessments and testing programs to ensure regulatory and internal standards are met. + Enhancing risk … more
- City National Bank (Charlotte, NC)
- … risk management, data governance, third party risk management, model risk management, business continuity, fraud risk management, and associated ... objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for… more