- USAA (Charlotte, NC)
- …ability to lead complex initiatives and cross-functional teams. Experience in fraud risk management, including knowledge of fraud detection techniques ... you apart:** + Oversee the management of the organization's Internal and External Fraud Risk Policy, ensuring alignment with strategic objectives and regulatory… more
- 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 West, ... 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 Description:** At… more
- Intuit (Charlotte, NC)
- **Overview** We are seeking a **Staff Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models across ... **8-10+ years** of experience in **credit loss forecasting, credit risk analytics** , or **quantitative finance** , with increasing...existing processes and uncovering new insights. **How you will lead ** + Lead the end-to-end development and… more
- Bank of America (Charlotte, NC)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. We are seeking a ... Fraud Analytics and Innovation Senior Analyst ...capabilities and have built a strong team of seasoned fraud leaders and industry experts to lead … more
- Lincoln Financial (Greensboro, NC)
- …AI Governance frameworks, developing standards, and leading complex, cross-functional AI Risk Assessments to ensure responsible AI practices across the enterprise. ... that create reputational and disparate consumer impact risks) based on risk assessment findings and adherence to applicable procedures, regulations, and/or laws.… more
- Deloitte (Raleigh, NC)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance ... work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more
- S&P Global (Raleigh, NC)
- …of the Operations function within S&P Global's Market Intelligence division. We lead and manage long-cycle commercial and operational programs in partnership with ... outset-ensuring smooth execution, adoption, and long-term impact. **Responsibilities and Impact:** The Analyst /Sr. Analyst , Project Manager plays a key role in… more
- Lincoln Financial (Greensboro, NC)
- …opportunity. **Requisition #:** 74928 **The Role at a Glance** As a Sr. Analyst , IT Disaster Recovery, you will provide subject matter expertise and direction on ... complex IT disaster recovery projects/initiatives. You will perform and lead IT disaster recovery technical planning, coordination and service maturity working… more