- Randstad US (Charlotte, NC)
- fraud claims specialist . + charlotte , north carolina + posted april 19, 2024 **job details** summary + $19 - $20 per hour + temp to perm + no requirements + ... backend/financial services professional looking to secure a role within fraud ? If so, this is a great opportunity to...be using various systems and screens to gather information, review and analyze information, and document findings they come… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...products + Identifies valid and fraudulent charges, sets up fraud files, uses multiple research techniques to resolve issues,… more
- Bank of America (Charlotte, NC)
- …Crimes and Global Compliance -- Enterprise Policies ("GC Policy"), and the Enterprise Fraud Risk Management Standards. The GFC Specialist assists in engaging ... Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; Fort Worth, Texas; Chicago, Illinois **Job Description:** At Bank of… more
- Bank of America (Charlotte, NC)
- …Crimes and Global Compliance -- Enterprise Policies ("GC Policy"), and the Enterprise Fraud Risk Management Standards. The GFC Specialist assists in engaging ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas **Job Description:** The...Laundering Reporting Officers, within the sanctions screening technology. + Review and provide approval of new rules, in consultation… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Newark, Delaware; Chicago, Illinois **Job Description:** At ... difference. Join us! **Job Description:** The Global Financial Crimes (GFC) Specialist under supervision, assists Global Financial Crimes executives and managers in… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist New York, New York;Jersey City, New Jersey; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Plano, Texas; Scranton, Pennsylvania **Job Description:** At Bank of America, we are ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of America, we are ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting… more
- Regions Bank (Charlotte, NC)
- …with Regions' Retention Schedule for a minimum of three years. You may review , modify, or update your information by visiting and logging into the careers ... **Job Description:** At Regions, the Enterprise Operations Quality Control Specialist provides quality control oversight and support sampling specific decisioning… more
- Lincoln Financial Group (Charlotte, NC)
- …Specialists to staff our ever-growing claims organization. As a Paid Leaves Specialist , you will be responsible for conducting initial and ongoing interviews with ... in a career at Lincoln, we encourage you to review our current openings and apply on our website....phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Lincoln Financial Group (Charlotte, NC)
- …**Requisition #:** 73102 **The Role at a Glance** As an Accounting Specialist , you will consult/analyze and deliver on complex assignments/projects for assigned ... in a career at Lincoln, we encourage you to review our current openings and apply on our website....phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Deluxe (Charlotte, NC)
- …equipment operator, manual extraction/batching, or other sorting/processing functions. A Processing Specialist I can perform duties in the following areas: 1. ... control documents and processing header Dispatch Operator - Performs a quality review on all outgoing items including HIPAA clients and prepares outgoing packages… more
- Truist (Charlotte, NC)
- …(Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Under limited supervision, provide sales, service ... account opening, pulling & working reports, processing payments, assisting in fraud resolution, general research, wire processing, general maintenance, etc. 6.… more
- Bank of America (Charlotte, NC)
- …and mentoring team members. Bank of America Corporate Audit and Credit Review (CACR) provides independent assessments of key processes and controls across the ... limited to: + Subject matter expertise of BSA/AML and Fraud related risks with a focus on data, data...using predefined attributes and challenge questions, relevant for the review type and in accordance with the QA strategy.… more
- Bank of America (Charlotte, NC)
- …and technical expertise. **Desired Skills and Experience** + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Certified ... **Skills:** + Audit Planning + Coaching + Internal Audit Review + Issue Management + Risk Management + Business...Management **Responsibilities** + Subject matter expertise of BSA/AML and Fraud related risks and a solid business understanding of… more
- Bank of America (Charlotte, NC)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The Global Financial Crimes ("GFC") Manager… more
- Regions Bank (Charlotte, NC)
- …with Regions' Retention Schedule for a minimum of three years. You may review , modify, or update your information by visiting and logging into the careers ... towards one, preferably one of the following: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA) + Certified Fiduciary and Investment… more
- Charles Schwab (Charlotte, NC)
- …the company. The Corporate Internal Audit team is seeking a Senior Specialist , Internal Audit, Risk Analytics/Modeling. The Corporate team is responsible for ... and risk management functions including model risk. We are hiring a quantitative specialist to perform testing as part of audit reviews of model development,… more
- TEKsystems (Charlotte, NC)
- Description: Supports the business internally as a specialist of a given area in AML/ATF, Sanctions/ABAC matters Conducts sound investigations and provides AML/ATF, ... analysis and reporting of AML, Sanctions/ABAC findings to Management for review Assists the operational function with developing/drafting and maintaining written… more
- US Bank (Charlotte, NC)
- …presentations + Applicable professional certifications preferred (Certified Anti-Money Laundering Specialist , Certified Fraud Examiner, or similar) INDMO _The ... and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. + Participates in projects… more