• Senior Merchant Fraud Engineer

    Bank of America (Charlotte, NC)
    Senior Merchant Fraud Engineer Newark, Delaware;Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Senior -Merchant- Fraud -Engineer\_25019461-2) **Job Description:** At Bank of America,… more
    Bank of America (08/02/25)
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  • Senior Fraud Investigations Analyst…

    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 ... + Prepares and conducts presentations and/or provides content for health care fraud and abuse education and awareness **What You'll Bring** + Bachelor's degree… more
    BlueCross BlueShield of North Carolina (07/25/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Charlotte, NC)
    …In this role, you will be responsible for building data-driven capacity models, tracking performance against forecast, identifying staffing risks, and partnering with ... cross-functional stakeholders to enable business continuity and scale. This role sits at the intersection of analytics, planning, and operations, making it ideal for someone who enjoys working with data, solving complex problems, and driving improvements in… more
    Intuit (08/09/25)
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  • Lead Business Execution Consultant Commercial…

    Wells Fargo (Charlotte, NC)
    …to senior leadership and executives + Experience working within fraud prevention or payment transaction monitoring + Proficiency in Microsoft Suite, including ... for the Strategy & Partnership Team within Commercial & Corporate Banking Payments Fraud in Fraud and Claims Management. The Strategy & Partnership Team… more
    Wells Fargo (08/26/25)
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  • Director - Debit Card Fraud Program Leader

    Ally (Raleigh, NC)
    …and customer service. * Demonstrate executive presence and effectively communicate fraud -related insights and recommendations to senior leadership. * Maintain ... your opportunities be, too? **The Opportunity** The Debit Card Fraud Program Leader is responsible for driving the strategy...Program Leader is responsible for driving the strategy for fraud prevention and mitigation across the entire debit card… more
    Ally (08/27/25)
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  • GFCC Investigator (Brokerage) - Specialized AML…

    Bank of America (Charlotte, NC)
    GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC-Investigator--Brokerage Specialized-AML Fraud \_25031328) **Job Description:** At Bank of America, we are… more
    Bank of America (08/28/25)
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  • Administrative Assistant III - Global Payment…

    Bank of America (Charlotte, NC)
    Administrative Assistant III - Global Payment Operations Fraud Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Administrative-Assistant-III Global-Payment-Operations- Fraud \_25032503) **Job Description:** At Bank of America, we are… more
    Bank of America (08/14/25)
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  • Sr. Technology Risk Advisor Lead - Deposits,…

    Truist (Raleigh, NC)
    …Business Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses ... 2. Guide risk-taking behavior. Provide counsel and advice to Tech BU and senior Tech BU leaders. 3. Monitor risk exposures, concentrations and limits. Ensure risk… more
    Truist (07/29/25)
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  • Sr Audit Manager - Fraud

    Truist (Charlotte, NC)
    …shift (United States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the ... and objective risk-based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise in… more
    Truist (08/19/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Charlotte, NC)
    **Overview** We are seeking a ** Senior Loss Forecasting Analyst** to lead the development, implementation, and monitoring of credit loss forecasting models across ... Intuit's consumer and small business lending portfolios. This is a high-impact, strategic role that influences credit, finance, and product decisions. You will partner closely with cross-functional teams to translate macroeconomic dynamics, portfolio trends,… more
    Intuit (08/09/25)
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