- Deloitte (Charlotte, NC)
- …training, communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to ... Deloitte & Touche LLP's Fraud & Forensic Specialist Group is seeking a high-performing Senior ...investigations, you will be part of a team performing fraud specialist procedures and assist in: +… more
- Truist (Charlotte, NC)
- …research and loss mitigation efforts across multiple intake channels to decision Fraud related cases and alerts. Researches and analyzes account activity to assess ... from time to time. 1. Analyze and decision multiple Fraud related cases or alert types. 2. Utilize banking...investigate and research all transactional information to ensure that Fraud requirements are met. 3. Conduct client research. 4.… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for overseeing fraud ... processes (identify, assess, measure, monitor and report). The Group Risk Specialist will assist governance initiatives and support audit and regulatory… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: Commercial Relationship Service Specialist Seniors serve as the primary service contact for assigned Commercial customers and Relationship ... manages overdrafts and approval process for time-sensitive decisioning; account closures; fraud protocols and interim monitoring; customer courtesy wires and funds… more
- Truist (Charlotte, NC)
- …Office software products. **Preferred Qualifications:** 1. Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified risk ... and drive enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Fraud operational and compliance efforts. **ESSENTIAL DUTIES AND RESPONSIBILITIES**… more
- Deloitte (Charlotte, NC)
- …wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more
- Deloitte (Charlotte, NC)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- Capital One (Charlotte, NC)
- …Fraud or Sanctions, or a combination Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to… more
- Bank of America (Charlotte, NC)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and directs the… 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 ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and directs the… more
- TD Bank (Charlotte, NC)
- …and project management skills + Certifications such as CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner) are a plus **Preferred ... regulatory and risk-focused environment + In-depth knowledge of AML regulations, fraud detection, and prevention frameworks + Strong analytical skills and experience… more
- Bank of America (Charlotte, NC)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... entails: + Leading discussions with GFC Risk Managers and Senior Leaders, the Global Banking Front Line Unit (FLU),...and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Experience and strong ability to work… more