- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Product Manager who will be responsible for defining and executing strategies to combat internal fraud within our ... role will be accountable for helping our Enterprise Internal Fraud team with leading safeguards against internal fraud...empowering our employees to uphold the integrity of our operations . **In this role, you will:** + Defining and… more
- Bank of America (Charlotte, NC)
- Administrative Assistant III - Global Payment Operations Fraud Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Administrative-Assistant-III Global-Payment- Operations - Fraud \_25032503) **Job Description:** At Bank of America,… more
- Bank of America (Charlotte, NC)
- …Private Bank and Operations business units. The legal landscape in the Fraud & Claims and At-Risk Persons areas is evolving quickly, with increased fraud ... Attorney - Fraud & Claims and At-Risk Persons Charlotte, North...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Wells Fargo (Charlotte, NC)
- …data sources into a centralized data-mart. This role will report to the Product Manager for Enterprise Internal Fraud and collaborate closely with another Area ... + Support development of analytic models and reporting solutions to serve fraud strategy, risk, operations , and compliance stakeholders. + Facilitate alignment… more
- PNC (Charlotte, NC)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and ... tactical initiatives. Strong understanding of technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), Certified… more
- Wells Fargo (Charlotte, NC)
- …seeking a Lead Product Manager to have product ownership responsibility in the Fraud AI and Machine Learning product area within the Fraud Management Product ... software products using agile/scrum principles. + Demonstrated experience developing fraud , financial crimes, or cybersecurity products. + Demonstrated… more
- Truist (Raleigh, NC)
- …a financial institution with emphasis on risk management, audit, operations , process engineering or line of business specialty and/or equivalent education, ... (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk advice and influence to...in field of assigned business unit(s) 7. Knowledge of financial accounting and reporting systems 8. Experience with Archer… more
- Bank of America (Charlotte, NC)
- AML Refresh Operations - Operations Professional Markets Manager Charlotte, North Carolina **To proceed with your application, you must be at least 18 years ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/AML-Refresh- Operations Operations -Professional-Markets- Manager \_25028758-2) **Job Description:** At… more
- Bank of America (Charlotte, NC)
- Anti Money Laundering (AML) Refresh - Operations Professional Markets Subject Matter Expert Manager Charlotte, North Carolina **To proceed with your application, ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Anti-Money-Laundering--AML--Refresh Operations -Professional-Markets-Subject-Matter-Expert- Manager \_25032845) **Job Description:** At Bank of… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- **Position Summary** The Senior Manager , Fleet & Samples Operations oversees the execution of field fleet logistics and pharmaceutical sample distribution. The ... reliability, and compliance while collaborating closely with the Field Strategy & Operations team to meet field force needs. **Key Responsibilities** **Fleet … more