- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- US Air Force - Agency Wide (Kelly, NC)
- …or their delegated security career field representative. PART-TIME OR UNPAID EXPERIENCE: Credit will be given for appropriate unpaid and or part-time work. You ... experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience. Education Additional… more
- Wells Fargo (Charlotte, NC)
- …analysis to effectively detect and mitigate fraud risk for the Wells Fargo Credit Portfolio + Detection and mitigation of card fraud, investigate the root cause ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Bank of America (Charlotte, NC)
- …deposit/payments (debit card, ATM, ACH, Zelle, wire transfers, checks, etc.) and credit ( credit card, mortgage, HELOC, auto loans, etc.) banking ... products/services, particularly focused on fraud and scam-related matters, elder/at-risk person exploitation, transaction dispute claims/complaints, pre-litigation dispute resolution, risk account closures, account takeover situations, identity theft and fraud… more
- Citizens (Charlotte, NC)
- …roadmap, and delivery of Digital priorities across Lending products which includes Credit Cards, Home Equity, Student Lending, Personal Loans, and Mortgage. The team ... candidate successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification, and criminal… more
- Huntington National Bank (Raleigh, NC)
- …and USDA guaranteed loan programs as well as to understand the credit request, obtain necessary eligibility information, and communicate eligibility decision and ... SBA/USDA eligibility requirements to determine if terms and conditions of the SBA credit approval will be met. This includes review of franchise agreements, purchase… more
- Sedgwick (Fayetteville, NC)
- …keyboarding, travel as required Auditory/Visual: Hearing, vision and talking **NOTE** **:** Credit Security Clearance, confirmed via a background credit check, ... is required for this position. As required by law, Sedgwick provides a reasonable range of compensation for roles that may be hired. Actual compensation is influenced by a wide range of factors including but not limited to skill set, level of experience, and… more
- North Carolina State University (Raleigh, NC)
- …are subject to criminal & sex offender background checks. Some vacancies also require credit or motor vehicle checks. Degree(s) must be obtained prior to start date ... in order to meet qualifications and receive credit . NC State University participates in E-Verify. Federal law requires all employers to verify the identity and… more
- Department of Defense Education Activity (Fort Bragg, NC)
- …philanthropic; religious; spiritual; community; student; social). You will receive credit for all qualifying experience, including volunteer experience. Your resume ... been deemed equivalent to that gained in an accredited US education program; or full credit has been given for the courses at a US accredited college or university.… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Credit Portfolio Manager partners with assigned Relationship Manager(s) to successfully manage ... Consumer and Retail Institutional Client Group credit account relationships. Grows revenue as directed by senior management by successfully closing new business… more