- First Horizon Bank (Charlotte, NC)
- …and/or investigative employment exceeding 10 years. **Required Skills:** Strong understanding of fraud prevention and detection principles: Knowledge of ... to gain access. Vulnerability Assessment: Identifying and documenting weaknesses in fraud prevention policies, procedures, and technology. Security Control… more
- Truist (Charlotte, NC)
- …a working knowledge of procedures, policies and BSA/USA PATRIOT Act regulations and/or Fraud Prevention / Detection that govern the department. 5. Strong ... States of America) **Please review the following job description:** The FC Technology Specialist is responsible for performing a variety of duties (as assigned) to… more
- Truist (Wilson, NC)
- …to learn and understand procedures, policies and BSA/USA PATRIOT Act regulations and/or Fraud Prevention / Detection that govern the department 5. Strong ... States of America) **Please review the following job description:** The FC Technology Specialist is responsible for performing a variety of duties (as assigned) to… more
- Lincoln Financial (Raleigh, NC)
- …configures, and monitors endpoint security technologies, including but not limited to Endpoint Detection & Response (EDR), Data Loss Prevention (DLP), and Secure ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- City National Bank (Concord, NC)
- …OFAC and transaction monitoring (TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive ... management for the purposes of developing, improving and maintaining the Bank's FCC Detection and Prevention program. Duties including ensuring the bank's TM… more