- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Head of Enterprise Fraud will create a comprehensive operational ... and partners. Will be a subject matter expert in fraud within financial services and will have both a...party reviews, and regulatory exams. Reports directly to the Head of Enterprise Operational Services acting as… 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 ... www.wellsfargojobs.com . Wells Fargo Consumer Operations is seeking a Fraud & Claims Operations Director to report to the... & Claims Operations Director to report to the Head of Claims and Recovery. This group is responsible… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Head of US Global Security & Investigations ... causes and identifies control weaknesses, minimizing risk and reducing losses. The Head of US Global Security & Investigations manages the Physical Security and… more