- Wells Fargo (Charlotte, NC)
- …support in maintaining relationships with corporate clients to facilitate their financial needs, globally. The organization manages financial transactions for ... Strategy, Execution & Operations, Business & Real Estate Services, Financial Crimes Operations, Operational Excellence, Quality Assurance, Regulatory Operations, and… more
- Humana (Raleigh, NC)
- …to identify and collect overpayment of claims. Contributes to the investigations of fraud waste and our financial recovery. The Payment Integrity Professional 2 ... Degree + Experience leading people, projects, and/or processes + Experience in Financial Recovery + Knowledge of Microsoft Office Programs Access and Project +… more
- Synchrony (Charlotte, NC)
- …Synchrony's Current Expected Credit Losses (CECL) estimation process, ensuring financial compliance while anticipating challenges. The Allowance for Credit Losses ... cross-functional teams (eg, Controllership, Credit Strategy, Client Partners, Finance, Fraud Strategy and Operations, Collections) to develop and manage Synchrony's… more
- Regions Bank (Charlotte, NC)
- …research, or directly related experience **Preferences** + Experience within the financial industry or with a banking institution + Product Management Experience ... management skills + Excellent written and verbal communication skills + Financial Analysis + Proficiency in Microsoft Office including Word, PowerPoint, Excel,… more
- PNC (Charlotte, NC)
- …day-to-day functions of the staff's procedural and operational risk, AML and fraud /loss processes. + Provides education, coaching and consultation for risk, fraud ... for business segments. Directs staff responsible for recognizing risk, AML, fraud /loss and potential operational activities. + Implements standards and practices for… more
- NTT America, Inc. (Charlotte, NC)
- …innovative, and passionate individuals who want to grow with us. Our Financial Services Consulting team includes management consultants who help financial ... to achieving business outcomes. Our client base and expertise span strategic financial services institutions including top 10 US banks, global payment providers, and… more
- NTT America, Inc. (Charlotte, NC)
- …innovative, and passionate individuals who want to grow with us. Our Financial Services Consulting team includes management consultants who help financial ... to achieving business outcomes. Our client base and expertise span strategic financial services institutions including top 10 US banks, global payment providers, and… more
- First Horizon Bank (Raleigh, NC)
- …statistical models developed for use by the Bank, including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other ... **Primary Responsibilities** + Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence, and other economic and statistical models used… more
- City National Bank (Charlotte, NC)
- …handling lender self-reporting requirements, and coordinating regulatory audits and fraud reporting. The ideal candidate brings strong analytical skills, attention ... * Manage the intake, documentation, and submission of suspected or confirmed fraud to the appropriate internal departments and external agencies. * Ensure compliance… more
- CDM Smith (Raleigh, NC)
- …Qualifications:** * Certification such as CPA (Certified Public Accountant), CFE (Certified Fraud Examiner), or CFF (Certified in Financial Forensics). **EEO ... CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial … more