- First Horizon Bank (Charlotte, NC)
- …with other teams to improve overall security posture and design and deploy fraud detection systems and controls. **Education and/or Work Experience:** Bachelor's ... and/or investigative employment exceeding 10 years. **Required Skills:** Strong understanding of fraud prevention and detection principles: Knowledge of various … more
- 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
- 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 ... States of America) **Please review the following job description:** The FC Technology Specialist is responsible for performing a variety of duties (as assigned) to… 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 ... States of America) **Please review the following job description:** The FC Technology Specialist is responsible for performing a variety of duties (as assigned) to… 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