- Bank of America (Charlotte, NC)
- Audit Manager , Fraud Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island; Wilmington, Delaware ... or certifications (CIA, CFE, CPA, etc.) + Experience with evaluating and testing fraud risk. **Shift:** 1st shift (United States of America) **Hours Per Week:** 40… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Product Manager in Fraud Detection Operations. Learn more about the career areas and lines of business at ... + Strong analytical skills with high attention to detail and accuracy + Fraud & Claims Management experience + Experience presenting information in a manner that… more
- Bank of America (Charlotte, NC)
- …to maximize client experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York,...employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,… more
- Truist (Charlotte, NC)
- …long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company. ... detail for this specific opportunity** + The Software Engineer Manager position will be responsible for managing at least...position will be responsible for managing at least 2 Fraud AD Agile teams, and also be able to… more
- Bank of America (Charlotte, NC)
- IT Audit Manager - AML/Economic Sanctions/ Fraud Dallas, Texas;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Charlotte, North Carolina; ... a member of the Corporate Audit - Global Technology Audit Team, the Audit Manager will oversee and execute the assigned areas of technology audit work, providing day… more
- Bank of America (Charlotte, NC)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, ... member of the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage assigned areas of technology audit work, providing day… more
- Bank of America (Charlotte, NC)
- Cons Prod Strategy Mgr I - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... applications, subsequent transactional patterns and operational treatment efficiencies. The manager will be responsible for providing guidance to strategic analysis… more
- JPMorgan Chase (Charlotte, NC)
- …changes and account and product maintenance; and is the client-facing intake support for fraud calls. As an Account Manager I within the Client Support Group, ... you will be reporting to either an Account Manager II Team Leader or an Account Manager...high-risk callbacks to clients and assisting them with any fraud -related inquiries. **Job responsibilities** + Actively listen and identify… more
- Elevance Health (Cary, NC)
- …**Hybrid Workplace Strategy:** 1-2 days in office per week The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may ... pose potential risk associated with fraud and abuse. **How you will make an impact:**...Strategy. Unless specified as primarily virtual by the hiring manager , associates are required to work at an Elevance… more
- Bank of America (Charlotte, NC)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...limited to: + Subject matter expertise of BSA/AML and Fraud related risks with a focus on data, data… more
- Bank of America (Charlotte, NC)
- …a broad range of financial crimes business problems, including AML, Sanctions, and Fraud . The Client Quantitative Analytics Manager contributes to the strategic ... Client Quantitative Analytics Manager Charlotte, North Carolina;Plano, Texas; Boston, Massachusetts; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job… more
- Regions Bank (Charlotte, NC)
- …the system. **Job Description:** At Regions, the Financial Crimes Strategy Function Manager develops and enhances the strategy for fraud prevention, ... authentication processes and/or new account origination for various types of fraud . **Primary Responsibilities** + Develops and enhances fraud prevention… more
- Bank of America (Charlotte, NC)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and internal… more
- Synchrony (Charlotte, NC)
- …risk merchants and provide recommendations to the business to mitigate credit and fraud risks. This role requires a person to proactively identify the opportunities ... high levels of customer confusion which lead to increased fraud claims and costs. + Enhance merchant risk strategy...required for the role, before applying. + Inform your Manager or HRM before applying for any role on… more
- Bank of America (Charlotte, NC)
- GFC Proficiency Coach Manager Chandler, Arizona;Tampa, Florida; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... Join us! **Job Description:** The Global Financial Crimes (GFC) Proficiency Coach (PC) Manager provides broad oversight to a team of coaches who support financial… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - (BSA/AML including Sanctions) Charlotte, North Carolina;Newark, Delaware; East Hartford, Connecticut; Boston, Massachusetts; Wilmington, ... Diversity Management **Responsibilities** + Subject matter expertise of BSA/AML and Fraud related risks and a solid business understanding of application of… more
- HomeSafe Alliance (Raleigh, NC)
- **Title:** Manager , Quality Network - Southeast **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household ... the last. **About the Role** The **SE** **Quality Network Manager ** opportunity will be based in the Southeast US...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- HomeSafe Alliance (Raleigh, NC)
- **Title:** Training and Quality Development Manager (HHG Military Move) **_HomeSafe Alliance_** is the single global household goods movement manager of over ... a highly skilled and motivated Training and Quality Development Manager to oversee and manage training efforts between HomeSafe,...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- HomeSafe Alliance (Raleigh, NC)
- **Title:** Assistant Claims Manager (Military Move) **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military ... currently seeking a highly skilled and motivated Assistant Claims Manager to assist in all aspects of claims management,...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more