- Coinbase (Charlotte, NC)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying ... to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and create dashboards… more
- TE Connectivity (Fairview, NC)
- Supply Chain Analyst II **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and ... voluntary benefits. **EOE, Including Disability/Vets** **IMPORTANT NOTICE REGARDING RECRUITMENT FRAUD ** TE Connectivity has become aware of fraudulent recruitment… more
- Truist (Wilson, NC)
- …flags related to AML monitoring and take appropriate action. 3. Conduct fraud investigations, perform client outreach, perform loss mitigation strategies and pursue ... provide expert feedback to management on the varieties of fraud detected within the portfolio and make recommendations on...s and others involved in the investigation of merchant fraud in order to gain assistance in investigations and… more
- Lincoln Financial (Raleigh, NC)
- …work activity in the organizations problem tracking system. This includes Tier II incident and problem management executing within our ServiceNow incident, problem ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more