- Deloitte (Charlotte, NC)
- …communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to deliver forensic ... & Forensic Specialist Group is seeking a high-performing Senior Manager to join our team, working with some of...years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services +… more
- 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
- 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
- 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
- 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
- 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
- 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
- Jabil (Salisbury, NC)
- …We have an exciting opportunity for an Environmental Health and Safety (EHS) Manager to drive EHS operations for our new state-of -the-art site in Salisbury, ... 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
- 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