- American Express (Charlotte, NC)
- …and actionable, while minimizing false positives and operational noise. **Key Responsibilities** * Lead the fraud detection operations team, responsible for ... improvement and risk ownership **Preferred Qualifications** * 5 years of experience in fraud operations , monitoring, or security operations , with at least… more
- American Express (Charlotte, NC)
- …related field required; Master's degree preferred. + 8 years of experience in fraud risk management, internal investigations , or enterprise risk, ideally within ... of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical... defenses while supporting operational excellence. + Build and lead a team of data scientists, analysts, and rules… more
- American Express (Charlotte, NC)
- …into actionable detection strategies, fueling the continuous evolution of our enterprise fraud control ecosystem. **Key Responsibilities** + Lead the design, ... define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads the analytical engine that powers our internal … more
- United Therapeutics (Research Triangle Park, NC)
- …review the work of contractors and temporary associates, as needed + Investigations & Audits + Provide investigation support, including information gathering, ... matter expert with a working understanding of FDA regulations, fraud and abuse laws, and industry codes. You have...and innovative, like United Therapeutics. Monitoring and Oversight + Lead and oversee the strategy, development and execution of… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... metrics related to your training program * You will work with the Compliance L&D Lead to support L&D's book of work and priority initiatives * You will support ad… more
- Coinbase (Charlotte, NC)
- …years professional experience and 3 years relevant compliance experience (conducting AML/ Fraud investigations , SARs preparation and filing) * Experience working ... stakeholders to develop specific corrective actions and conduct necessary testing. * Investigations Casework (50%):* * Investigate AML and fraud -related alerting… more
- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, ... you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing… more
- Deloitte (Charlotte, NC)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... Management + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst, Compliance EDD Operations within the CX Compliance ... team, you will be responsible for conducting end-to-end investigations for customers (individuals/entities). You will work extensively with functional leaders in the… more
- Jabil (Asheville, NC)
- …As a Warehouse Lead , you will oversee daily shipping and receiving operations , ensuring the accurate and efficient loading and unloading of trucks. You will ... certification will be provided. What will you do? + Lead and coordinate the loading and unloading of trucks,...+ Minimum of 3 years of experience in warehouse operations or logistics. + Experience in truck loading/unloading and… more