- CVS Health (Raleigh, NC)
- …of Certified Fraud Examiners (CFE), an accreditation from the National Health Care Anti - Fraud Association (AHFI), or have a minimum of three years Medicaid ... investigations to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to comply with state… more
- Citizens (Charlotte, NC)
- …payment relationship. + Financial Industry Experience: Experience in banking or financial services at a nationally chartered institution is highly desirable. ... Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS)… more
- Bank of America (Greensboro, NC)
- …requests + Participate in remediation, internal/external Audits **Required Skills:** + 2+ years financial services experience, with at least one year of AML ... 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
- Equitable (Charlotte, NC)
- …or broker dealer service operations, compliance or audit with a focus on anti -money laundering, fraud or other financial crime. + Proficient skills in ... are guided by principles of inclusivity, flexibility, and connection. Come join Equitable's Financial Intelligence Unit and enjoy working for a leading financial … more
- Lincoln Financial (Raleigh, NC)
- …(such as privacy and anti -money laundering regulations). * Strong knowledge of financial services , specifically the insurance industry and the key drivers of ... company. In this role, you will provide independent assurance and consultative services that add value and improve organizational operations by evaluating risk… more
- First Horizon Bank (NC)
- …low to moderate. **About Us** First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and ... the investigation and resolution of suspicious or unusual ACH activity, coordinating with Fraud , Compliance, and Client Services teams as needed. 7. Support… more
- Equitable (Charlotte, NC)
- …and recommend solutions Preferred Qualifications: + Experience with using NetReveal Anti -Money Laundering, Watchlist Management, and Fraud , and/or other ... Software Engineer will be providing ongoing technical support for Equitable's Financial Crimes technology platforms. Responsibilities include, but are not limited… more
- City National Bank (Raleigh, NC)
- …a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic ... - Certified Anti -Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Additional Qualifications* * Strong verbal and written communication skills… more
- JPMorgan Chase (Charlotte, NC)
- …+ Minimum 7 years of experience in implementing treasury products or similar financial services . + Proven track record in risk management, including identifying ... tailor onboarding experiences to client needs and industry standards. + Maintain anti - fraud awareness to safeguard the onboarding process against potential… more
- Regions Bank (Charlotte, NC)
- …experience in digital banking, digital product management, business case development, or financial services + OR High School Diploma/GED and thirteen (13) ... experience in digital banking, digital product management, business case development, financial services , or business requirements/analysis + Familiarity or… more