- BlueCross BlueShield of North Carolina (NC)
- …and reporting. **What You'll Do** **Leadership:** + Lead and mentor a team of fraud investigators, analysts, and other staff, providing guidance and support ... **Job Description** The AVP Special Investigations Unit (SIU) is responsible for overseeing and...fraud detection, prevention, and recovery efforts. + Establish team goals, monitor performance, and ensure alignment with organizational… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** **Our team currently operates under a primarily offsite work model, employees ... matter" at a frequency determined by the business.** FCRM Investigations is responsible for investigations of complex...and activities + Works independently as the senior technical lead and guides others within area of expertise +… more
- American Express (Charlotte, NC)
- …actionable, while minimizing false positives and operational noise. **Key** **Responsibilities:** + Lead the fraud detection operations team , responsible for ... closely with the VP of Detection, Reporting, and QA, Investigations and Technology teams, the Director ensures that internal...review of detection operations + Build and manage a team of fraud detection analysts and operations… more
- American Express (Charlotte, NC)
- …Express. + Ensure the integrity, aggregation, and interpretation of data supporting internal fraud capabilities + Lead rapid response initiatives to address new ... back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive...of internal fraud exposure. + Partner with Fraud Operations, Investigations , and Operational Risk teams… more
- CIBC (King, NC)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** As a member of the Fraud Contact Centre team , a Fraud Agent will be ... your ambitions, so you are empowered at work. Our team members have what they need to make a...through service excellence. You will identify, analyze and conduct investigations of client transactions through credit cards and debit… 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 (Mebane, NC)
- …impact and foster vibrant and diverse communities around the globe. JOB SUMMARYTo lead and motivate a group of production operators to meet the company's goals ... and to draw and interpret graphs BE AWARE OF FRAUD : When applying for a job at Jabil you...direct phone call from a member of the Jabil team ; or direct e-mail with a jabil.com e-mail address.… more