- Truist (Charlotte, NC)
- …research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and analyzes ... activities may change from time to time. 1. Analyze and decision multiple Fraud Solution Service Delivery related cases or alert types. 2. Utilize banking systems… more
- Prime Therapeutics (Raleigh, NC)
- …our passion and drives every decision we make. **Job Posting Title** SIU Specialist - Pharmacy Tech - Remote in the California market **Job Description** Responsible ... for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess...support to team members (SIU Coordinator and Senior SIU Specialist ) in the performance of job duties as assigned.… more
- SMBC (Charlotte, NC)
- …portfolio of benefits to its employees. **Role Description** The IT Application Systems Specialist is responsible for supporting and enhancing the Actimize Fraud ... bank meets its risk management, legal, and regulatory obligations related to fraud detection and prevention. This role requires deep functional and technical… more
- Fifth Third Bank, NA (Charlotte, NC)
- …Crimes Compliance expectations. + Ability to analyze Financial Crimes and Fraud related triggers related to risk activity. + Appropriately escalates matters ... various business units to understand the Financial Crimes and Fraud alerted activity and to ensure compliance with laws....AND ABILITIES REQUIRED: + One to three years of specialist experience in compliance, investigative work, or a related… more
- Bank of America (Charlotte, NC)
- Cyber Crime Specialist Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cyber-Crime- Specialist \_25035400) **Job Description:** At Bank of America, we are… more
- BASF (NC)
- **Now hiring! Local Sr. Specialist , Product Development (Watermelons)** We are looking for a Local Specialist , Product Development to join our Agricultural ... and social value creation for sustainable and efficient agriculture. As a Local Specialist in Product Development, you will leverage local market, customer, and crop… more
- Ross Stores, Inc. (Arden, NC)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... The Specialist makes eye contact, smiles, and greets all Customers...in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor… more
- Meta (Raleigh, NC)
- …on a range of classification and optimization problems like payment fraud , click-through rate prediction, click- fraud detection, search ranking, text/sentiment ... web. **Required Skills:** Software Engineer (Technical Leadership) - Machine Learning Specialist Responsibilities: 1. Drive the team's goals and technical direction… more
- Target (Winston Salem, NC)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... for a career. The role of a Target Security Specialist can provide you with the:** + Skills using...using industry case management systems **As a Target Security Specialist , no two days are ever the same, but… more
- Lincoln Financial (Raleigh, NC)
- …We are excited to bring on a highly motivated Integrated Absence Claims Specialist to staff our ever-growing claims organization. As an Integrated Absence Claims ... Specialist , you will manage a workload of Short-Term Disability...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more