- City National Bank (Charlotte, NC)
- * ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ... fraud as well as payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge to the 1st Line of defense… more
- City National Bank (Charlotte, NC)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and… more
- American Express (Charlotte, NC)
- …will help us define the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification & Rules Design** plays ... and rules strategy. Reporting to the **Director of Internal Fraud Risk Identification & Rules Design** ,...Manage rule documentation, governance, and performance reporting consistent with enterprise risk standards. + Partner with the… more
- American Express (Charlotte, NC)
- …the development and execution of internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. ... help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays a critical… more
- American Express (Charlotte, NC)
- …critical leadership role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise . This role leads a ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays...required; Master's preferred. + 7 years of experience in fraud risk analytics, reporting, or business intelligence,… more
- American Express (Charlotte, NC)
- … fraud detection rules, ensuring high performance, strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a...detection platforms. + Work closely with peer teams across Fraud Risk Identification, Detection Analytics, and 2LOD… more
- American Express (Charlotte, NC)
- …+ Strong understanding of fraud typologies, control environments, and enterprise risk frameworks. + Exceptional analytical, problem-solving, and critical ... the future of American Express. **Position Overview** The **Senior Manager , Internal Fraud Detection Analytics** plays a... model governance standards. + Collaborate with the Internal Fraud Risk Identification & Rules Design team… more
- Bank of America (Charlotte, NC)
- …for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This ... and adaptability to regulatory changes **Required Qualifications:** + 10+ years in fraud strategy, risk management, or related fields within financial services,… more
- Bank of America (Charlotte, NC)
- …Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements.The Global Financial Crime ("GFC") Manager contributes ... the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws,… more
- PNC (Raleigh, NC)
- …business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our ... contribute to the company's success. As a Compliance Program Manager Senior within PNC's Enterprise Compliance -...* Manage aspects of program including - Independent compliance risk assessments - Testing and monitoring - Initiative coverage… more
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