- ManpowerGroup (Charlotte, NC)
- Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst , you will be ... align successfully in the organization. **Job Title:** AML / Fraud Analyst **Location:** Charlotte, NC OR Minneapolis,...Drug Plans + Dental Plan + Vision Plan + Health Savings Account + Health Flexible Spending… more
- BlueCross BlueShield of North Carolina (NC)
- …NC). Health care is changing, and we're leading the way. We offer more than health insurance our customers can count on. We're committed to better health ... Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are confidential… more
- American Express (Charlotte, NC)
- …with enterprise risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely with partners across Fraud Analytics, Investigations, ... the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays a key leadership role within American Express's 1LOD… more
- PNC (NC)
- …to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Transaction Monitoring Office organization, you will be based ... cases, reports and work for potential and actual loss. Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious… more
- Prime Therapeutics (Raleigh, NC)
- …passion and drives every decision we make. **Job Posting Title** Recovery & Resolution Analyst - Remote **Job Description** The Recovery & Resolution Analyst is ... responsible for recovering inappropriate pharmacy payments related billing errors and fraud , waste and abuse (FWA) through various mechanisms, including but not… more
- Lincoln Financial (Charlotte, NC)
- …74701 **The Role at a Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk-based audits focusing on operational processes and regulatory ... by evaluating risk management, control, and governance processes. The Audit Analyst role offers an outstanding opportunity for professional growth and exposure… more
- Lincoln Financial (Charlotte, NC)
- …at a Glance** We are seeking a dynamic and experienced **Sr Business Systems Analyst ** to serve as a subject matter expert and provide strategic direction on complex ... assigned area(s). **What you'll be doing** * Serving as a Business Systems Analyst , coordinating and supporting the enhancements to our business partners * Analyzes… more
- TE Connectivity (Fairview, NC)
- …+ Incentive(s) + Benefits **BENEFITS** * A comprehensive benefits package including health insurance , 401(k), disability, life insurance , employee stock ... MATERIALS PLANNING ANALYST II **At TE, you will unleash your...voluntary benefits. **EOE, Including Disability/Vets** **IMPORTANT NOTICE REGARDING RECRUITMENT FRAUD ** TE Connectivity has become aware of fraudulent recruitment… more
- Lincoln Financial (Charlotte, NC)
- …75106 **The Role at a Glance** We're excited to bring on a Senior Credit Risk Analyst in the Investment Risk team, to our Chief Risk Office. In this role, you will ... in credit risk, with credit risk management experience in the life insurance industry + Deep understanding of fixed income instruments and alternative investments… more
- Lincoln Financial (Charlotte, NC)
- …**The Role at a Glance** We are excited to bring on a strategic **Data Governance Analyst ** to our Data Governance team to work hybrid in one of our key city ... 401K and employee benefits (https://www.lincolnfinancial.com/public/aboutus/careers/lifeatlincoln#benefits) + Free financial counseling, health coaching and employee assistance program + Tuition assistance… more
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