- Wells Fargo (Charlotte, NC)
- …regulatory requirements, and customer needs. This role will be accountable for helping our Enterprise Internal Fraud team with leading safeguards against ... + Lead the product team in developing solutions that enhance our internal fraud detection capabilities while maintaining cost efficiency. + Ensure compliance… more
- City National Bank (Concord, NC)
- …and transaction monitoring (TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's ... transaction monitoring and OFAC enterprise solution strategy, including introducing advanced analytics, rationalizing use of various detection monitoring and… more
- SMBC (Charlotte, NC)
- …team, Enterprise Architecture and Engineering teams, Systems Administration, Group Companies, Internal Audit, Compliance, the Fraud team, and other areas of ... and to design and implement practical solutions to secure the Bank's internal and external infrastructure, networks, perimeters, cloud tenants, and other platforms… more
- Truist (Charlotte, NC)
- …working knowledge of procedures, policies and BSA/USA PATRIOT Act regulations and/or Fraud Prevention/ Detection that govern the department. 5. Strong analytical ... remains in compliance with all applicable BSA/AML laws and regulations and Fraud mitigation. 2. Assist in the implementation of system functionality, alerts,… more
- RELX INC (Raleigh, NC)
- …an advanced individual contributor role with a focus on enterprise -level impact, bridging hands-on engineering, architecture, and technical strategy. ... Responsibilities: Enterprise Cloud Architecture & Design + Architect highly available,...and event correlation to enable predictive analytics and anomaly detection in AWS environments. Technical Mentorship & Thought Leadership… more
- NASCO (Raleigh, NC)
- …AI/ML (Machine Learning) and agentic models for payer analytics, risk adjustment, fraud detection , and personalized member engagement + Collaborates with product ... technology standards Data Strategy & Architecture + Develops and refines the enterprise hybrid data strategy and roadmap, optimizing cloud and on-premise data assets… more
- Wells Fargo (Charlotte, NC)
- …analytics and trend assessment to ensure proactive identification, prevention execution, detection , investigation, recovery and government and internal reporting ... quality monitoring. + Maintain an awareness of financial crimes activity across the enterprise and the industry and act a subject matter resource person within the… more
- TTEC (Raleigh, NC)
- …and/or Mobility industries + Experience in outsourced customer care services or fraud prevention & detection solutions + Proven ability incorporating ... our portfolio of services within our "Engage" suite of capabilities to enterprise -market clients. The Sales Executive will drive new business by acquiring customers… more