- Deloitte (Raleigh, NC)
- …training, communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to ... Deloitte & Touche LLP's Fraud & Forensic Specialist Group is seeking a high-performing Senior ...investigations, you will be part of a team performing fraud specialist procedures and assist in: +… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for overseeing fraud ... processes (identify, assess, measure, monitor and report). The Group Risk Specialist will assist governance initiatives and support audit and regulatory… more
- SolomonEdwards (Raleigh, NC)
- … detection scenarios. Professional certifications preferred: * CAMS (Certified Anti-Money Laundering Specialist ) * CFE (Certified Fraud Examiner) * AWS Certified ... more information, visit **SolomonEdwards** **Position Summary:** We are seeking a Senior Technical Implementation Lead with deep expertise in Anti-Money Laundering… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: Commercial Relationship Service Specialist Seniors serve as the primary service contact for assigned Commercial customers and Relationship ... manages overdrafts and approval process for time-sensitive decisioning; account closures; fraud protocols and interim monitoring; customer courtesy wires and funds… more
- Truist (Greensboro, NC)
- …with our clients and internal teammates. 6. One year of payment/deposit exceptions, fraud , or banking experience. 7. Two years of customer service experience. 8. ... Excellent written and oral communication skills that support a highly professional image with the ability to write business correspondence and communicate professionally over the telephone. 9. Proficient in MS Office applications including Word, Excel, and… more
- Bank OZK (Asheville, NC)
- …process account transactions accurately and efficiently to minimize errors and reduce fraud . + Demonstrate empathy and proactively resolve client concerns in a ... timely, professional, and positive manner, escalating issues to next level of authority, as needed. + Proactively serve as a role model for banking center team members and coach relationship-building activities. + Collaborate effectively with line of business… more
- Truist (Greensboro, NC)
- …the following job description:** A Client Advocacy Partner Support Research Specialist is passionate about the client's experience, conveys genuine compassion, ... is results driven, enthusiastic and creative. A Client Advocacy Partner Support Research Specialist is empowered to solve problems accurately so that clients have an… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist - Economic Sanctions Charlotte, North Carolina;New York, New York; Tampa, Florida **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Specialist Economic-Sanctions\_25044999) **Job Description:** At Bank of America, we… more
- BOOZ, ALLEN & HAMILTON, INC. (NC)
- All-Source Intelligence Analysis and Production Specialist The Opportunity: Threats to the nation and our military are regularly evolving and becoming more complex. ... use those skills to help enhance the effectiveness and efficiency of senior government and military decision-makers and planners and support real-world missions in… more
- RELX INC (Raleigh, NC)
- …excellent creative team? The Executive Meetings & Event Technology Specialist delivers high‑quality technical and operational support for executive‑level meetings ... Legal & Professional. You will serve as a trusted partner to senior leaders and executive assistants, ensuring seamless execution of executive meetings, town… more