- Coinbase (Charlotte, NC)
- …of a comprehensive knowledge base to support both litigation and internal operations. You will systematically document Coinbase's security and identity product ... years of experience in Trust & Safety, Risk Management, Fraud Prevention, or a related operational field, with a...field, with a proven track record of handling complex investigations . You are a builder at heart, comfortable with… more
- Prime Therapeutics (Raleigh, NC)
- …& Experience** + Education Level Bachelors + Experience Level 2+ years + Required Fraud Investigations and Claims experience Must be eligible to work in the ... for work visa or residency sponsorship. **Additional Qualifications** + 3+ years' fraud investigations /claims experience. + Ability to manage workload while… more
- Coinbase (Charlotte, NC)
- …in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to investigations * Review data from systems and ... with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Quality Operations within the CX Compliance… more
- TD Bank (Charlotte, NC)
- …the ATM Channel for new business initiatives and interacting with internal partners such as Legal, Compliance, Privacy, Operational Risk, Regulatory Risk, ... Fraud , TRMIS and others to ensure alignment to the...the application of a risk lens in conjunction with internal stakeholders to mitigate, avoid or transfer exposure to… more
- Guidehouse (Charlotte, NC)
- …adept with negotiation and influencing skills and ability to relate to range of senior level internal and external stakeholders + Elevated level of business ... be fundamental to this growth strategy. This new hire will be a senior business builder with a high-profile personal network with Financial Crimes expertise.… more
- US Bank (Charlotte, NC)
- …+ Oversee enterprise-wide programs focused on Anti-Money Laundering (AML), Economic Sanctions, and Fraud Investigations + Lead a team of 1200 staff globally, ... + Interact and effectively manage relationships with our financial advisor senior leadership to create strategy and vision for proactive financial advisor… more
- First Horizon Bank (Charlotte, NC)
- …assess emerging risks and design practical solutions. + Lead sensitive internal investigations with integrity, consistency, and discretion, ensuring appropriate ... organization's talent and reputation by proactively managing HR compliance, risk, fraud , and associate relations. This role advances business priorities by… more
- Truist (Raleigh, NC)
- …a leadership role in the delivery of value-added independent and objective risk-based internal audit assurance and advisory services. The Senior Audit Manager ... Certified Public Accountant. **Preferred Qualifications:** 1. BSA/AML experience specific to investigations , sanctions, KYC and transaction monitoring. 2. Fraud … more