- American Express (Apex, NC)
- …of financial crimes and compliance risk, including AML, sanctions, fraud , and anti-bribery and corruption frameworks. Understanding of critical operational ... and financial well-being support + Comprehensive medical, dental, vision, life insurance , and disability benefits + Flexible working model with hybrid, onsite… more
- Synchrony (Charlotte, NC)
- …basis, providing analytical input to development of estimates of Credit and Fraud Losses by executing complex statistical, trend-based models with forward looking ... must be able to satisfy the requirements of Section 19 of the Federal Deposit Insurance Act. + New hires (Level 4-7) must have 9 months of continuous service with… more
- Amrize (Charlotte, NC)
- …of effective and efficient operations, including actions to prevent and detect fraud and protect Company resources + Ensure compliance with internal control ... pre-tax and/or Roth after-tax savings + Medical, Dental, Disability and Life Insurance + Holistic Health & Well-being programs + Health Savings Accounts (HSAs)… more
- Walmart (Lexington, NC)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegal activities conducting investigations relating to the ... coverage. Financial benefits include 401(k), stock purchase and company-paid life insurance . Paid time off benefits include PTO (including sick leave), parental… more
- Truist (Greensboro, NC)
- …performing client authentication on each inquiry. Identify possible identity theft and fraud and escalate as appropriate. Accurately identify and track the call ... offering the position. Truist offers medical, dental, vision, life insurance , disability, accidental death and dismemberment, tax-preferred savings accounts, and… more
- Truist (Charlotte, NC)
- …score modeling, asset-liability management, stress testing, term structure modeling, fraud detection, value-at-risk, capital planning models, loan loss reserve ... offering the position. Truist offers medical, dental, vision, life insurance , disability, accidental death and dismemberment, tax-preferred savings accounts, and… more
- Parsons Corporation (Sneads Ferry, NC)
- …benefits such as medical, dental, vision, paid time off, 401(k), life insurance , flexible work schedules, and holidays to fit your busy lifestyle! Parsons ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- RELX INC (Raleigh, NC)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance ... ; and customers learn about markets and complete transactions. Our purpose guides our actions beyond the products that we develop. It defines us as a company. Every day across RELX our employees are inspired to undertake initiatives that make unique… more
- TEKsystems (Charlotte, NC)
- …in a related field. Desired Skills & Experience + Experience with Financial Crimes/ Fraud Models + Experience with complex data architecture, data science tools, and ... * 401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available * Life Insurance (Voluntary Life & AD&D for the employee and dependents) * Short and… more
- Parsons Corporation (Charlotte, NC)
- …vision, paid time off, Employee Stock Ownership Plan (ESOP), 401(k), life insurance , flexible work schedules, and holidays to fit your busy lifestyle! Parsons ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more