- Wells Fargo (Winston Salem, NC)
- …appropriate action to prevent loss + Knowledge and understanding of card industry fraud detection or chargebacks + Knowledge and understanding of Commercial ... **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Global...Card, MasterCard, or Visa products & CC fraud detection + Strong analytical skills with… more
- Truist (Charlotte, NC)
- …working knowledge of procedures, policies and BSA/USA PATRIOT Act regulations and/or Fraud Prevention/ Detection that govern the department. 5. Strong analytical ... remains in compliance with all applicable BSA/AML laws and regulations and Fraud mitigation. 2. Assist in the implementation of system functionality, alerts,… more
- Truist (Wilson, NC)
- …learn and understand procedures, policies and BSA/USA PATRIOT Act regulations and/or Fraud Prevention/ Detection that govern the department 5. Strong analytical ... remains in compliance with all applicable BSA/AML laws and regulations and Fraud mitigation 2. Assist in the implementation of system functionality, alerts, reports,… more
- Truist (Charlotte, NC)
- …credit score modeling, asset-liability management, stress testing, term structure modeling, fraud detection , value-at-risk, capital planning models, loan loss ... materials. **REQUIREMENTS** **Required Qualifications:** The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable… more