- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Leader - Industry Trends and Capabilities Leader Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and- Innovation - Senior -Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud - Analytics -and- Innovation - Senior -Leader Emerging- Fraud… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation ) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and- Innovation - Senior -Analyst--Vendor-Onboarding-and- Innovation -\_25038687)… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and- Innovation -Lead-Analyst Authentication-Strategy\_25034833) **Job Description:** At… more
- Capital One (Charlotte, NC)
- Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance… more
- Microsoft Corporation (Charlotte, NC)
- …while proactively protecting individuals and organizations across the planet. Fraud , corruption, theft, cybersecurity, and human rights are complex threats, ... continuously evolve them. In this role you will deliver innovation to every corner of the company, doing work...the company, doing work that really matters. Our Central Fraud & Abuse Risk team is powered by risk… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to...a firm believer that a rich understanding of data, innovation , and technology will only make you a better… more
- City National Bank (Charlotte, NC)
- *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution… more
- Robert Half (Charlotte, NC)
- …REQUISITION Charlotte - Risk & Compliance - Financial Crimes Compliance - Senior Consultant LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here ... champion leaders who live our values of integrity, inclusion, innovation , and commitment to success . Imagining our work...You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance… more
- Capco, a Wipro Company (Charlotte, NC)
- …customer experiences, and supporting infrastructure has strengthened our reputation for innovation within the industry. We partner with commercial banks with ... exceed their business goals. **About the Job:** As a Senior Consultant on the Banking and Payments team, you...chains - from origination and onboarding to transaction processing, fraud management, and collections. + Lead diagnostic assessments of… more
- Wells Fargo (Charlotte, NC)
- …compliance, and innovation of payment processes across our global network. ** Fraud and Claims Management:** + Fraud and Claims Management delivers support ... investigation and claims services that protect customers and Wells Fargo from fraud losses. The team reviews account activity and high-risk transactions to prevent… more
- American Express (Charlotte, NC)
- …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... the future of American Express. **How will you make an impact?** Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize… more
- TIAA (Charlotte, NC)
- …and engagement activities, as well as direct access to executive and senior leadership, mentors and previous interns. Eligible summer interns will have the ... with an interest in exploring different aspects of technology and data-driven innovation . Key Responsibilities: + Gain hands-on experience in areas such as data… more
- Quantexa (Charlotte, NC)
- …it's this urge that drives us every day. Our environment of discovery and innovation means we're able to create deep and valuable relationships with our clients to ... analytical solutions like Entity Resolution, Network Generation or Advanced Analytics . + Proven track record of working in data...and AI. + Ability to present to and excite senior leaders in Financial Services, leveraging technical acumen and… more
- US Bank (Charlotte, NC)
- …matter what they need. From transaction processing to customer service, to driving innovation and launching new products, we're building a range of tailored payment ... of shaping the strategy to leverage AI to drive innovation and product led growth through the adoption of...own strategy and roadmap for value-added products such as fraud tools, tokenization, lending, surcharging, data services, and embedded… more