- 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
- American Express (Apex, NC)
- …credit card fraud , identity theft, and other financial crimes. The AML Investigations - Data Support & Intelligence Manager will be responsible for gathering ... Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global...6 years of work experience as an AML Compliance Manager in a financial services institution or payment institution… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy,… more
- Coinbase (Charlotte, NC)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new Account ... with hands-on contribution, writing complex SQL queries and guiding technical investigations . * Define core risk metrics, build reporting frameworks, and drive… more
- Truist (Charlotte, NC)
- …other widely recognized banking school 3. Federal law enforcement background or AML/ fraud investigations 4. Project management and problem management processes ... and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis on technology related… more
- Jabil (Salisbury, NC)
- …expanding! We have an exciting opportunity for an Environmental Health and Safety (EHS) Manager to drive EHS operations for our new site in Salisbury, NC (near ... an impact? As a Environmental Health and Safety (EHS) Manager , you will be responsible for establishing health and...+ Community Volunteer Opportunities Apply Today! BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Jabil (Salisbury, NC)
- …for all activities, shift logs, patrols, events, accidents, incidents, and investigations . * Provide support for various programs/projects and special events as ... exposed to chemicals, lubricants, and greases. BE AWARE OF FRAUD : When applying for a job at Jabil you...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- Jabil (Salisbury, NC)
- …globe. Jabil is expanding! We have an exciting opportunity for a Senior Engineering Manager to drive engineering operations for our new site in Salisbury, NC (near ... How will you make an impact? The Senior Engineering Manager will be responsible for planning, designing, implementing, and...+ Community Volunteer Opportunities Apply Today! BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Jabil (Salisbury, NC)
- …foster vibrant and diverse communities around the globe. The Test Engineering Manager will champion innovative solutions to improve product quality and efficiency. ... networking, and storage platforms . JOB SUMMARYThe Test Engineering Manager is responsible for providing optimum test solutions and...Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Jabil (Salisbury, NC)
- …foster vibrant and diverse communities around the globe. Job Summary:The Materials Manager will be responsible for managing all aspects of materials management at ... including procurement, inventory control, logistics, and warehousing. The Materials Manager will also work closely with other departments such...setting in Mexico would be advantageous. BE AWARE OF FRAUD : When applying for a job at Jabil you… more