• Fraud Analytics and Innovation Lead Analyst

    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
    Bank of America (07/03/25)
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  • Lead Analytics Consultant- Fraud & Claims…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Lead Analytics Consultant within Fraud & Claims Management (FCM) as part of Consumer and Small Business Banking ... perform event-based and root cause analysis in the ACH and on-us check victim fraud space + Consult and perform complex analyses involving data mining from multiple… more
    Wells Fargo (08/01/25)
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  • Fraud Reporting Analyst

    US Bank (Charlotte, NC)
    …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... from Day One. **Job Description** This role is a Fraud Reporting Analyst responsible for supporting Enterprise Fraud...you and your family boost your health, protect your financial security and give you peace of mind. Our… more
    US Bank (08/01/25)
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  • Internal Fraud Product Manager

    Wells Fargo (Charlotte, NC)
    …will be responsible for defining and executing strategies to combat internal fraud within our organization. Utilizing the Agile methodology and Scrum framework, they ... customer needs. This role will be accountable for helping our Enterprise Internal Fraud team with leading safeguards against internal fraud within our… more
    Wells Fargo (07/30/25)
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  • GFCC Investigator (Brokerage) - Specialized AML…

    Bank of America (Charlotte, NC)
    GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC-Investigator--Brokerage Specialized-AML Fraud \_25031328) **Job Description:** At Bank of America, we are… more
    Bank of America (07/24/25)
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  • Fraud Specialist I

    Truist (Wilson, NC)
    …research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and analyzes ... change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2....education and related training 2. One year of banking, financial industry or related experience; preferably in a branch,… more
    Truist (07/24/25)
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  • Associate Analyst - Fraud Early Warning

    Ally (Raleigh, NC)
    **General information** **Ref #** 20386 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and that's more than some cliche ... evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Early Warning Analyst position is responsible to assess various situations… more
    Ally (07/31/25)
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  • Treasury Product Manager II

    Bank of America (Charlotte, NC)
    …a strong preference for product management experience in check disbursement and check fraud prevention * Financial / P&L management * Subject matter expertise ... are guided by a common purpose to help make financial lives better through the power of every connection....manager for a suite of check disbursement, reconcilement, and fraud prevention products that generate significant annual revenue for… more
    Bank of America (06/11/25)
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  • Senior Operations Processor

    Wells Fargo (Charlotte, NC)
    …**Desired Qualifications:** + Experience reviewing banking transactions + Knowledge in Financial services, fraud , investigations, Bank Secrecy Act, anti-money ... for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and… more
    Wells Fargo (07/27/25)
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  • Sr. Financial Crimes Investigator

    EverBank (Charlotte, NC)
    …complex investigations into potential money laundering, terrorist financing, sanctions evasion, fraud , and other financial crimes. + Analyze customer ... **Sr. Financial Crimes Investigator** The Senior Anti-Money Laundering (AML)...+ Collaborate with internal teams such as Compliance, Legal, Fraud , Risk Management, and business lines across the enterprise.… more
    EverBank (07/27/25)
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