- First Horizon Bank (Charlotte, NC)
- …Raleigh, NC, New Orleans, LA, or Birmingham, AL **Summary** The Risk and Fraud Director is responsible for the first-line prevention strategies for enterprise ... fraud . This role will have responsibility for customer advocacy,...formal complaint or charge, (b) in furtherance of an investigation , proceeding, hearing, or action, including an investigation… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Fraud & Claims Operations Director ** in the Claims Assistance Center as part of the Fraud & Claims Management ... and lines of business at www.wellsfargojobs.com . Wells Fargo Consumer Operations is seeking a Fraud & Claims Operations Director to report to the Head of Claims… more
- Honeywell (Charlotte, NC)
- …as helping to formulate strategies to mitigate these risks. Your expertise in fraud detection and forensic investigation will be instrumental in maintaining the ... corporate governance. You will report directly to our Senior Director , Fraud & Forensics and will work...updated on industry best practices and emerging trends in fraud detection and forensic investigation ABOUT HONEYWELL… more
- USAA (Charlotte, NC)
- …special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk** , you will lead and implement complex audit engagements ... lifecycle. Leads continuous monitoring and advisory activities, special reviews and investigations . + Responsible for executing multiple areas of complex test work… more
- Dentsply Sirona (Charlotte, NC)
- …difference** -by helping improve oral health worldwide. The Global Audit Director position is responsible for providing leadership, strategic direction and ... Commercial and Compliance to effectively deliver results. The Global Audit Director also has critical leadership responsibility for supporting the Enterprise Risk… more