- American Express (Charlotte, NC)
- …together, you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a key ... leadership role within American Express's 1LOD Internal Fraud Center of Excellence (COE), responsible...strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one Rules Analyst… more
- American Express (Charlotte, NC)
- …together, you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays a ... critical leadership role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. This role leads a small… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Overview** The ** Senior Manager , Internal Fraud Detection Analytics** plays a ... critical role in strengthening American Express's ability to detect, analyze, and prevent internal fraud . As part of the ** Internal Fraud Rules… more
- American Express (Charlotte, NC)
- …together, you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality ... role in ensuring the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program. This leader will oversee a small team of… more
- American Express (Charlotte, NC)
- …help us define the future of American Express. **Position Overview** The ** Senior Manager of Internal Fraud Risk Identification & Rules Design** plays a ... Express from insider-driven risks. This leader is responsible for identifying emerging internal fraud threats, designing, implementing, and optimizing rules that… more
- Deloitte (Charlotte, NC)
- …training, communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to ... & Forensic Specialist Group is seeking a high-performing Senior Manager to join our team, working...to take responsibility and drive high quality execution of fraud specialist efforts, as well as internal … more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation- Senior -Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At… more
- City National Bank (Charlotte, NC)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE...governance model, policy and reporting metrics to monitor both internal and external fraud as well as ... OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities at an enterprise level for fraud &… more
- Bank of America (Charlotte, NC)
- …conduct investigations to identify patterns, trends, and anomalies indicative of potential fraud . + Identifying new sources of data ( internal or vendor-provided) ... Fraud Analytics and Innovation Lead Analyst - ...on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects,… more
- Regions Bank (Charlotte, NC)
- …into technical strategies + Awareness and ability to document designs using internal and external notational standards (Business Process Model and Notation {BPMN}, ... 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