- Prime Therapeutics (Raleigh, NC)
- …with HIPAA privacyrequirements and applicable state and federal regulations. **Responsibilities** + FRAUD , WASTE AND ABUSE DETECTION : + Maintains caseload of ... drives every decision we make. **Job Posting Title** SIU Specialist - Pharmacy Tech - Remote in the California...for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess… more
- SMBC (Charlotte, NC)
- …the bank meets its risk management, legal, and regulatory obligations related to fraud detection and prevention. This role requires deep functional and technical ... to its employees. **Role Description** The IT Application Systems Specialist is responsible for supporting and enhancing the Actimize...expertise in Actimize Fraud (IFM), including strong development skills for customizing and… more
- Bank of America (Charlotte, NC)
- Cyber Crime Specialist Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cyber-Crime- Specialist \_25035400) **Job Description:** At Bank of America, we are… more
- Meta (Raleigh, NC)
- …working on a range of classification and optimization problems like payment fraud , click-through rate prediction, click- fraud detection , search ranking, ... text/sentiment classification, collaborative filtering/recommendation, or spam detection . The position will involve taking these skills and applying them to some of… more
- Lincoln Financial (Raleigh, NC)
- …and monitors endpoint security technologies, including but not limited to Endpoint Detection & Response (EDR), Data Loss Prevention (DLP), and Secure Web Gateway ... 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
- City National Bank (Charlotte, NC)
- …tools, and AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or ... and transaction monitoring (TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's… more
- American Express (Apex, NC)
- …of financial crimes and compliance risk, including AML, sanctions, fraud , and anti-bribery and corruption frameworks. Understanding of critical operational ... systems, emerging technologies, and data analytics to enhance financial crime detection and prevention capabilities * Experience building and developing high… more