- Ally (Raleigh, NC)
- …an Analyst I - Compliance; you'll be part of the EFSI Team, developing a fraud prevention, detection, and response program. You will be part of a team that ... while contributing to outstanding compliance initiatives and a perfect finance/ insurance landscape. Your role will involve implementing and adhering to… more
- PNC (Charlotte, NC)
- …be performed remotely, at manager's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a solid business understanding of application of ... key business segments including retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as other diverse lines of… more
- BlueCross BlueShield of North Carolina (NC)
- …(SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are confidential and are ... and conducts presentations and/or provides content for health care fraud and abuse education and awareness **What You'll Bring**...we're leading the way. We offer more than health insurance our customers can count on. We're committed to… more
- Regions Bank (Charlotte, NC)
- …+ The Software Engineer Manager position will be responsible for managing at least 2 Fraud AD Agile teams, and also be able to provide technical guidance to the ... + Preferred knowledge of Financial Crime Unit (FCU) processes such as fraud detection, AML, KYC,and transaction monitoring **Additional preferred experience for this… more
- Regions Bank (Charlotte, NC)
- …ethic and self-motivation **Highly Preferred Skills** + Previous experience with Deposit Fraud Analytics + SQL and/or Python experience + Experience with BI tools ... Benefits + Health Savings Account + Flexible Spending Account + Life Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program… more
- Truist (Charlotte, NC)
- …offering the position. Truist offers medical, dental, vision, life insurance , disability, accidental death and dismemberment, tax-preferred savings accounts, and ... a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays. For more… more
- Truist (Charlotte, NC)
- …offering the position. Truist offers medical, dental, vision, life insurance , disability, accidental death and dismemberment, tax-preferred savings accounts, and ... a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays. For more… more
- Regions Bank (Charlotte, NC)
- …Benefits + Health Savings Account + Flexible Spending Account + Life Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program ... Please note, benefits and plans may be changed, amended, or terminated with respect to all or any class of associate at any time. To learn more about Regions' benefits, please click or copy the link below to your browser.… more
- Truist (Raleigh, NC)
- …offering the position. Truist offers medical, dental, vision, life insurance , disability, accidental death and dismemberment, tax-preferred savings accounts, and ... a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays. For more… more
- Wells Fargo (Charlotte, NC)
- …execution, compliance, and innovation of payment processes across our global network. ** Fraud and Claims Management:** + Fraud and Claims Management delivers ... claims services that protect customers and Wells Fargo from fraud losses. The team reviews account activity and high-risk...+ Paid time off + Disability benefits + Life insurance , critical illness insurance , and accident … more