- City National Bank (Raleigh, NC)
- …audit groups to effectively plan, integrate and execute audits. * Understands IT and fraud risks in order to identify key risks and controls in the business process ... Trust Compliance Professional (CTCP) Or * Certified Fiduciary & Investment Risk Specialist (CFIRS) Or * Certified Public Accountant (CPA) Or * Certified Internal… more
- Veterans Affairs, Veterans Health Administration (Fayetteville, NC)
- …are conducted to ensure the accuracy of billing denials and prevention against fraud and abuse and to optimize the medical center's authorized reimbursement for ... bodies. However, current mastery level certifications include: Certified Coding Specialist (CCS), Certified Coding Specialist - Physician-based (CCS-P),… more
- TD Bank (Charlotte, NC)
- …**Job Description:** The Business Process Manager will support Financial Crimes Management( Fraud , KYC, Insider Threat Management, Physical Security) in leading the ... Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own… more
- American Express (Apex, NC)
- …of financial crimes and compliance risk, including AML, sanctions, fraud , and anti-bribery and corruption frameworks. Understanding of critical operational ... improvements * Ensuring activities are in alignment with standards set by specialist risk-stripe teams * Advising on decentralized risk types into broader… more
- RELX INC (Raleigh, NC)
- …cross-functional collaboration skills. Preferred Certifications : + Marketing Cloud Email Specialist + Marketing Cloud Consultant + Salesforce Platform Developer I & ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- Citizens (Charlotte, NC)
- …Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) ... Hours & Work Schedule: Hours per Week: 40 Work Schedule: M-F 8-5 Pay Transparency: The salary range for this position is $112,064-$200,000 per year, plus an opportunity to earn an annual discretionary bonus. Actual pay is based on various factors including but… more
- Wells Fargo (Charlotte, NC)
- …in Agile methodology + SIE Certifications + CAMS (Certified anti-money laundering specialist ) + CRCM (Certified regulatory compliance manager) + CAFP (Certified AML ... and Fraud professional) **Program Date:** Summer 2026. 40-hour work week. Daily working hours based on business needs. **Program Locations:** + Charlotte, NC (ECRL,… more
- Lincoln Financial (Raleigh, NC)
- …delivery, and operational tasks within a core infrastructure organization. This specialist position will perform and deliver on routine data protection ... 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