- BMO Financial Group (Charlotte, NC)
- …where your expertise in data analytics directly safeguards millions of customers. As a Senior Specialist , Fraud Data Science, you'll operate at the ... Safer Payments system. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Uses analysis to… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist to join the Global Sanctions Organization within Financial Crimes Risk ... Learn more about career areas and business divisions at www.wellsfargojobs.com. The Senior Financial Crimes Specialist will be responsible for supporting OFAC… more
- Sedgwick (Raleigh, NC)
- …a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Senior Life Science Claims Specialist (REMOTE US) **PRIMARY PURPOSE** **:** To ... claim cost for our clients. + Identifies and investigates for possible fraud , subrogation, contribution, recovery, and case management opportunities to reduce total… more
- Bank OZK (Charlotte, NC)
- …process account transactions accurately and efficiently to minimize errors and reduce fraud . + Demonstrate empathy and proactively resolve client concerns in a ... timely, professional, and positive manner, escalating issues to next level of authority, as needed. + Proactively serve as a role model for banking center team members and coach relationship-building activities. + Collaborate effectively with line of business… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Risk Management **Job Description:** The **Group Risk Specialist , Enterprise Risk Governance** will support the Senior Manager in ... build and maintain interactive Business line dashboards. Work closely with Senior Manager to implement opportunities and develop detailed documentation. Will support… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Lead Business Accountability Specialist supporting Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Compliance as part of ... + Strategically collaborate and consult with peers, colleagues, and mid to senior -level managers to identify current and emerging risks associated with business… more
- Lincoln Financial (Greensboro, NC)
- …to gain insights into our financials and make data-driven decisions. As a Specialist , Anaplan Model Builder, you will support the development and maintenance of our ... next-generation planning process using Anaplan. You will collaborate with senior model builders and business stakeholders to help translate business needs into… more
- PNC (Raleigh, NC)
- …Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Serves as a senior AML and Sanctions subject matter specialist regarding impact on Program design ... We are looking to hire an AML Sanctions Advisor Senior to support C&IB within PNC's Enterprise Advisory group...a governance role. Certifications such as the Certified Anti-Money Specialist (CAMS) and or other recognized programs are a… more
- Highmark Health (Raleigh, NC)
- …other internal initiatives which may include but not limited to fraud detection, corporate compliance, wellness/disease management, and product development efforts. ... in either Life Office Management Association (LOMA) Certified Employee Benefit Specialist (CEBS), or America's Health InsurancePlans (AHIP) **Language (Other than… 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
- Highmark Health (Raleigh, NC)
- …of financial exhibits. This is an entry level position, with oversight by Senior Underwriters and/or Management until the individual is acclimated to the Company ... other internal initiatives which may include but not limited to fraud detection, corporate compliance, wellness/disease management, and product development efforts.… more