- 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
- Wells Fargo (Charlotte, NC)
- …a Financial Crimes Specialist to support the Anti Money Laundering and Fraud Investigations (AMLFI) team. This is an exciting opportunity to join the Financial ... BS/BA degree or higher. + Certified Anti Money Laundering Specialist (CAMS). + Certified Fraud Examiner (CFE)...Anti Money Laundering Specialist (CAMS). + Certified Fraud Examiner (CFE) credential. **Job Expectations:** + This position… 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
- NC Department of Transportation (Nash County, NC)
- Administrative Specialist I Print (https://www.governmentjobs.com/careers/northcarolina/jobs/newprint/5054297) Apply Administrative Specialist I Salary ... 08/25/2025 Closing Date 8/29/2025 11:59 PM Eastern Job Class Title Administrative Specialist I Position Number 60031291 Salary Grade NC08 + Description + Benefits… more