- Wells Fargo (Charlotte, NC)
- …for these groups to support modernization and optimization. Within TCOO, the Fraud and Claims Technology team is seeking a Senior Infrastructure Engineer to ... help drive the evolution of our Fraud Analytics and Intelligence Platform. This platform underpins real-time...+ Paid time off + Disability benefits + Life insurance , critical illness insurance , and accident … more
- Wells Fargo (Charlotte, NC)
- …Operations partners within Consumer, Small Business Banking (CSBB) Operations and Fraud and Claims Management (FCM) with analytic insights, data visualization, risk, ... a common approach to reporting in support of the Fraud and Claims Management team. + Partners in the...+ Paid time off + Disability benefits + Life insurance , critical illness insurance , and accident … more
- Elevance Health (Winston Salem, NC)
- …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** + Examines claims for ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts analysis… more
- American Express (Apex, NC)
- …detect, and respond to financial crimes-including anti-money laundering (AML), sanctions, fraud , and anti-bribery and corruption (ABC). The ideal candidate brings ... in investigations or events involving suspicious activity, sanctions exposure, or internal fraud . + Manage and mentor a small team (as applicable), driving… more
- Regions Bank (Charlotte, NC)
- …of automation to manage risk. The role will also be the Consumer Bank-wide fraud and BSA/AML subject matter expert, engaging with internal partners in the business, ... Financial Crimes Unit / Fraud , Financial Crimes Risk Management to ensure the Consumer...Health Savings Account + Flexible Spending Account + Life Insurance + Parental Leave + Employee Assistance Program +… more
- Elevance Health (Winston Salem, NC)
- …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** + Examines claims for ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts analysis… more
- Truist (Charlotte, NC)
- …talent with strong analytical skills with prior experience in Digital fraud strategies. Responsibilities will include performing advanced analyses utilizing multiple ... systems and databases to develop rules to mitigate fraud trends and minimize customer impact, work with business partners to recommend changes to fraud policy… more
- Synchrony (Charlotte, NC)
- …The role will be the Subject Matter Expert on all Acquisition Credit and Fraud Strategy implementation efforts for assigned clients. The ideal candidate will have a ... drive the solutions. + Implement critical clients' Credit and Fraud strategies in various acquisition platforms for revolving, installments,...the requirements of Section 19 of the Federal Deposit Insurance Act. + New hires (Level 4-7) must have… more
- NTT America, Inc. (Charlotte, NC)
- …to help clients across banking, capital markets, wealth management and insurance effectively navigate today's risk management and compliance requirements to protect ... Crimes prevention, Governance Risk and Compliance (GRC) capabilities, digital fraud solutions, Operational Resilience and Technology Risk Management. This position… more
- NTT America, Inc. (Charlotte, NC)
- …to help clients across banking, capital markets, wealth management and insurance effectively navigate today's risk management and compliance requirements to protect ... Crimes prevention, Governance Risk and Compliance (GRC) capabilities, digital fraud solutions, Operational Resilience and Technology Risk Management. This position… more