- USAA (Charlotte, NC)
- …in lieu of degree. + 6 years of combined relevant experience in financial services, fraud , cyber/ fraud threat intelligence, intelligence analysis, digital ... include: PCI, REG CC, REG E, UCC, FCRA, BSA/AML, Elder Financial Exploitation guidance, OCC Fraud Risk Management 2019-37. **What sets you apart:** + Experience… more
- Wells Fargo (Charlotte, NC)
- …as well as more experienced business leaders. + Manage allocation of people and financial resources for Fraud and Claims Operations + Develop and guide a ... **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Director to report to the Head of Claims and Recovery. This group is responsible for… more
- Bank of America (Charlotte, NC)
- …**Desired Qualifications:** + Advanced SAS/SQL coding ability + Experience in the financial services industry + Fraud background + Understanding of advanced ... Cons Prod Strat Analyst III - Global Payment Operations Fraud Charlotte, North Carolina;Jacksonville, Florida; Kennesaw, Georgia; Richmond, Virginia **To proceed… more
- PNC (Charlotte, NC)
- …tactical initiatives. Strong understanding of technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), Certified ... be performed remotely, at manager's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a solid business understanding of application of… more
- Bank of America (Charlotte, NC)
- …+ Exceptional executive presentation and communication skills + Deep understanding of financial fraud and the cyber-crime life cycle + Working knowledge ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Wells Fargo (Charlotte, NC)
- …to address risk management. **Required Qualifications:** + 4+ years of Financial Crimes, Operational Risk, Fraud , Sanctions, Anti-Bribery, Corruption experience, ... **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist in Financial Crimes Investigations as part of Independent Risk Management. Learn… more
- American Express (Raleigh, NC)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... processes and geographies at American Express. The Director, Internal Fraud will be part of the GRC organization and...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Wells Fargo (Charlotte, NC)
- …Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will support the Enterprise Internal ... Fraud (EIF) group in Fraud and Claims...customers **Required Qualifications:** + 7+ years of Analytics, Reporting, Financial Modeling or Statistics experience, or equivalent demonstrated through… more
- Bank of America (Charlotte, NC)
- Attorney - Commercial Banking & Wealth Management Fraud & Claims Charlotte, North Carolina;Dallas, Texas; Boston, Massachusetts; Plano, Texas **To proceed with your ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Attorney Commercial-Banking Wealth-Management- Fraud Claims\_25028867-2) **Job Description:** At Bank of America, we… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead-Analyst\_25028063) **Job Description:** At Bank of America, we are… more