- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Manager - US External Fraud Risk Oversight (Cards)** plays a ... critical role in advancing TD's external fraud risk oversight framework. This role...synthetic identity, card-not-present fraud , and emerging payments fraud . The Senior Manager will… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays a critical ... and regulatory engagements. + Support the Director in preparing materials for fraud governance committees, internal forums, and external regulatory submissions.… more
- Bank of America (Charlotte, NC)
- …technology, product, and risk leadership to drive performance. We are seeking a visionary Senior Fraud Strategy Leader to join our Fraud Strategic Enablement ... Fraud Analytics and Innovation Senior Leader...and Strategic Partnerships: Lead the assessment and selection of external vendors and technology partners to enhance the bank's… more
- City National Bank (Charlotte, NC)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE...policy and reporting metrics to monitor both internal and external fraud as well as payments risk. ... OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities...assessment universe to ensure comprehensive coverage of internal and external fraud & payments and determine risk… more
- Bank of America (Charlotte, NC)
- …Management. In the investigative role, the Investigator conducts complex investigations, including fraud committed by external parties, securities fraud , ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more
- Bank of America (Charlotte, NC)
- …business. Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or ... GFC Investigator - Commercial (AML/ Fraud ) Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois **To proceed… more
- Regions Bank (Charlotte, NC)
- …strategies + Awareness and ability to document designs using internal and external notational standards (Business Process Model and Notation {BPMN}, Unified Modeling ... the office three or more days a week. The manager will set the work schedule for this position,...cons to recommend best solution with business, product and senior leaders + Previous knowledge and background in Financial… more
- TD Bank (Charlotte, NC)
- …Strategy & Support **Job Description:** Seeking a highly motivated and experienced Senior Manager of Detection Strategy to lead the development, implementation, ... and optimization of detection frameworks that mitigate internal and external risks to the organization. This role is pivotal in bridging intelligence, analytics,… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- **Job Summary** The Senior Manager , Medical Writing (MW) will be responsible for leading and advising on medical writing processes and activities for individual ... asset teams to which they are assigned. The Senior Manager , MW will additionally contribute to...regulations. + Provides training and communications to internal and external stakeholders regarding MW processes, best practices, and process… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services ... sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit, AML, fraud and other areas, and making appropriate conclusions, and recommending… more
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