- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Fraud Risk Assessment Senior ** , you will establish, execute, ... and govern Bank Fraud Prevention impact and risk assessment activities including conducting risk and impact assessments, creation and management of… more
- Truist (Charlotte, NC)
- …change from time to time. + Provide independent risk oversight for all eight risk types in FTS Fraud Solution Services. Oversee risk appetite and ... management direction and oversight to applicable business unit senior leadership on all key risk initiatives...are appropriately managed. + Oversee effective operationalization of a Risk Control Self- Assessment Program, Key Indicator and… more
- RELX INC (Raleigh, NC)
- …to maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a ... Risk Solutions is the essential partner in the assessment of risk . Within our Government vertical,...of call detail record data provided by the customer, fraud investigations, etc Requirements: + Bachelor's or Master's degree… more
- Grant Thornton (Charlotte, NC)
- As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... Acts or Practices, Truth in Lending, Truth in Savings, Fraud Prevention, Third Party Risk Management, Regulatory...across the different stages of an internal audit including Risk Assessment , Scoping, Audit Work Program Development,… more
- TD Bank (Charlotte, NC)
- … risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation and assessment , Basel implementation/capital analysis, change ... risk escalation, review and approval processes, data management, policies and risk assessment processes + Directs the development and monitoring of Key… more
- City National Bank (Charlotte, NC)
- …efforts to support decision-making.The ORBO manager will lead a team of risk professionals responsible for performing objective assessment over [Line of ... the operational risk management framework, which includes risk identification and assessment ; risk ...necessary * Contribute to critical governance structures to include senior management risk committees * Effectively advise,… more
- Bank of America (Charlotte, NC)
- …technical assessments that leverage red team, penetration testing, and vulnerability assessment tools and techniques to identify hi- risk vulnerabilities across ... Senior Adaptive Threat Replication Engineer Denver, Colorado;Seattle, Washington;...professionals. In this role you will diligently hunt for hi- risk vulnerabilities across the bank's global technology environment. Understanding… more
- USAA (Charlotte, NC)
- …activities on planning and scoping, business understanding/walkthroughs, and review of risk assessment and testing and demonstrates critical thinking ability. ... FR Y9C etc. + Knowledge auditing enterprise money movement and financial statement fraud risk . + Knowledge auditing risks and controls associated with federal,… more
- RELX INC (Raleigh, NC)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude ... areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data… more
- RELX INC (Raleigh, NC)
- …the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Healthcare vertical, our solutions focus on ... to customers' RFPs/RFQs/RFIs and other proposal documents. About the Role: The Senior Proposal Writer responses to state and local government (SLG) agencies'… more
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