- 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
- Deloitte (Charlotte, NC)
- …Lookback engagements, you will likely be involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ... specialized skills that align to a current client need. Team members focus on delivering services to clients, without...4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud ,… more
- Deloitte (Charlotte, NC)
- …Lookback engagements, you will likely be involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ... the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation...4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud ,… more
- Jabil (Mebane, NC)
- …Additional Job Description Additional Job Description Proven experience in leading a team of technicians Or an equivalent combination of education, training, or ... Experience with Automation Equipment is Preferred. 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
- TD Bank (Charlotte, NC)
- …Insider and Conduct** provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise to business segments and corporate ... functions. The Insider and Conduct risk oversight team within TD's 2nd Line of Defense is responsible...of moderately to complex risk and resource requirements; may lead end-to-end processes or functional programs + Executes on… 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. * Team / Role Paragraph* As a Risk Manager on the...and execute comprehensive strategies for mitigating ATO and other fraud risks. * Implement real-time fraud defenses… more
- EFI Global (Raleigh, NC)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our forensic… more
- Coinbase (Charlotte, NC)
- …fully supported. * Team / Role Paragraph:* As a Manager on the Risk Analytics team , you'll build and lead our new Account Security function, establishing the ... up. *What you'll be doing (ie. job duties):* * Lead and mentor a growing team of...hands-on contribution, writing complex SQL queries and guiding technical investigations . * Define core risk metrics, build reporting frameworks,… more
- Jabil (Asheville, NC)
- …aligns with regulatory standards and supports medical manufacturing excellence. You will lead initiatives to maintain compliance with ISO 13485:2016, FDA 21 CFR Part ... plans to support FinPack business opportunities and regulatory compliance. + Lead harmonization of site-specific procedures with corporate global policies. + Conduct… more
- Truist (Wilson, 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