- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst...client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation- Lead -Analyst Fraud -Strategy\_25042825-2) **Job Description:** At… more
- City National Bank (Charlotte, NC)
- …enforcement or investigative background * Experience in cybercrimes, payment systems financial fraud investigations , trading or sales fraud investigations ... Fraud teams, the 2nd Line Operational Risk Management team , and the RBC Fraud Risk Centre...& payment risk, risk management, cyber or financial crime investigations , responsible for fraud or white collar… more
- Ankura (NC)
- …sensitive and adversarial situations + Lead and conduct forensic investigations , technical accounting research, fraud risk assessments, compliance reviews, ... founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies...final reports to the highest level of quality + Lead and manage work of engagement team … more
- American Express (Charlotte, NC)
- …This is an exciting opportunity for an experienced fraud rules professional to lead a small, high-impact team at the intersection of **data, technology, and ... will manage one Rules Analyst and collaborate closely with partners across Fraud Analytics, Investigations , Technology, and Operational Risk to maintain… more
- TTEC (Charlotte, NC)
- …TTEC community is here for you as one dynamic, global family. You'll report to a Team lead . You'll contribute to the success of the customer experience and the ... years of experience. Our employees have spoken. Our purpose, team , and company culture are amazing and our Great...diploma or GED + 1 year or more of fraud or investigations experience + Strong understanding… more
- Coinbase (Charlotte, NC)
- …we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster ... connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for… 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)
- … team , you will be responsible for conducting end-to-end investigations for customers (individuals/entities). You will work extensively with functional leaders ... we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster… more
- Coinbase (Charlotte, NC)
- …Compliance Lead Analyst, Compliance Operations within the CX Compliance team , you will be responsible for conducting end-to-end Transaction Monitoring ... not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually...investigations for customers (individuals/entities) that may lead … more
- Jabil (Asheville, NC)
- …with cross-functional teams to ensure timely and accurate material movement. + Act as team lead in the absence of the Warehouse Supervisor. + Maintain a ... rotatingHow will you make an impact? As a Warehouse Lead , you will oversee daily shipping and receiving operations,...company procedures. + Operate material handling equipment and support team members in doing so. + Promote SAP data… more