- Truist (Raleigh, NC)
- …on ensuring the quality and effectiveness of systems designed to detect and prevent fraud on customers' accounts in an Agile environment. In addition, you will be ... responsible for creating and executing test scenarios and cases in support of system testing;...cases in support of system testing; analyzing and reporting test results including defect and test summary… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This ... the goal of providing actionable policy recommendations to continually test and enhance the bank's existing credit policies. +...enhance the bank's existing credit policies. + As a senior member of the Card Risk Management team, regularly… more
- First Horizon Bank (Raleigh, NC)
- …any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by ... the Bank, including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric,...owners, developers, and users. + Effectively and succinctly documents test work and conclusions in reports that are shared… more
- City National Bank (Raleigh, NC)
- …AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, ... and effectively communicate audit results to the Audit Director, senior management and applicable Board/Committees in the form of...effectively plan, integrate and execute audits.* Understands IT and fraud risks in order to identify key risks and… more