• Audit & Assurance Senior Manager…

    Deloitte (Raleigh, NC)
    … experience when supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit. When ... your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the...years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services +… more
    Deloitte (11/21/25)
    - Related Jobs

  • Manager Senior, Business Intelligence…

    USAA (Charlotte, NC)
    …governance standards. + Proven background in Anti-Money Laundering (AML) and/or Fraud Investigations . Familiarity in financial crimes concepts, including ... this position. **We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our...transaction monitoring, AML and Fraud investigations , and case management systems. +… more
    USAA (12/10/25)
    - Related Jobs

  • Clinical Fraud Investigator II - Registered…

    Elevance Health (Durham, NC)
    …prior to payment. Researches new healthcare-related questions as necessary to aid in investigations . + Collaborates with the Special Investigation Unit and other ... clinical evaluation of the collected data. + Performs in-depth investigations on identified providers as warranted. + Examines claims...including minimum of 1 year experience in a Clinical Fraud and Abuse Investigation area; or any… more
    Elevance Health (12/18/25)
    - Related Jobs

  • Financial Crime Risk Senior Investigator…

    TD Bank (Charlotte, NC)
    …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption, Fraud , and Insider Threat; analyzes complex data sets to proactively… more
    TD Bank (01/07/26)
    - Related Jobs

  • Fraud Analytics and Innovation Lead Analyst…

    Bank of America (Charlotte, NC)
    …enhance fraud prevention methodologies. + Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of potential fraud ... Fraud Analytics and Innovation Lead Analyst - ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
    Bank of America (12/22/25)
    - Related Jobs

  • IT Financial Crimes Development Manager

    EverBank (Charlotte, NC)
    **IT Financial Crimes Development Manager ** The IT Financial Crimes Development Manager is responsible for designing, developing, and implementing strategic ... solutions to detect, prevent, and mitigate financial crimes including fraud , money laundering, sanctions violations, and bribery. This role combines technical… more
    EverBank (01/02/26)
    - Related Jobs

  • Senior Manager -Compliance

    American Express (Apex, NC)
    …Lead or support investigations of suspicious activity, coordinating with AML and fraud investigation teams. + Monitor and report on financial crimes risk ... manages bank partnerships globally. GMNS is looking for an experienced Sr. Manager - Financial Crimes to lead a diverse team of high-performing professionals focused… more
    American Express (01/07/26)
    - Related Jobs

  • Risk Manager

    Coinbase (Charlotte, NC)
    …Attendance is expected and fully supported. *Team/ Role Paragraph* As a Risk Manager on the Risk Analytics team, you'll be a key individual contributor responsible ... and execute comprehensive strategies for mitigating ATO and other fraud risks. * Implement real-time fraud defenses...a proven ability to analyze large datasets and drive investigations from raw data. * Professional experience using SQL… more
    Coinbase (10/15/25)
    - Related Jobs

  • (USA) Operations Manager , Asset Protection…

    Walmart (Mebane, NC)
    …to existing operational processes. + **Enhance Asset Protection** : Conduct investigations , recognize security breaches and thefts, implement and monitor access ... operational efficiency. + **Asset Protection:** Knowledgeable in asset protection, investigations , and security best practices. + **Collaborative Communication:** Effective… more
    Walmart (11/15/25)
    - Related Jobs

  • Senior Manager , Global Product Quality…

    Otsuka America Pharmaceutical Inc. (Raleigh, NC)
    The Senior Manager , Global Product Quality - Biologics is responsible for managing quality oversight of clinical and commercial products at CMOs under contract by ... for use in clinical studies and commercial supply. + Reviews/approves deviations, investigations , CAPA plans and change controls per Otsuka Policies and Procedures.… more
    Otsuka America Pharmaceutical Inc. (12/03/25)
    - Related Jobs