• 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 Lead Analytics Consultant - Internal…

    Wells Fargo (Charlotte, NC)
    …is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will support the Enterprise Internal ... Fraud (EIF) group in Fraud and Claims Operations. The Insights and Analysis team is responsible for identification, design, development, implementation and… more
    Wells Fargo (07/31/25)
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  • Fraud Analytics and Innovation Lead Analyst

    Bank of America (Charlotte, NC)
    …process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job is responsible for performing ... Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano,...in building and managing stakeholder relationships and presenting to senior leaders + Ability to work in a fast-paced,… more
    Bank of America (07/03/25)
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  • Director of Detection Operations in Fraud…

    Ally (Raleigh, NC)
    …to strengthen fraud detection frameworks. * Stakeholder Engagement: Communicate key fraud trends, risks, and detection outcomes to senior leadership and ... have the chance to shape and lead a top-tier fraud detection program within a dynamic and evolving environment....by ensuring we "Do it Right" and driving strategic fraud detection and prevention efforts. You will lead a… more
    Ally (08/02/25)
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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 (08/02/25)
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  • Director, Internal Fraud Risk - Operational…

    American Express (Raleigh, NC)
    …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... managing risk across all processes and geographies at American Express. The Director, Internal Fraud will be part of the GRC organization and will report to the VP,… more
    American Express (07/31/25)
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  • Fraud & Claim Operations Director

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Director to report to the Head of Claims and Recovery. This group is responsible for ... managers and professional individual contributors with a focus on executing risk-based fraud and claims program. + Identify, formulate, and implement risk policies,… more
    Wells Fargo (07/29/25)
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  • Cons Prod Strat Analyst III - Global Payment…

    Bank of America (Charlotte, NC)
    Cons Prod Strat Analyst III - Global Payment Operations Fraud Charlotte, North Carolina;Jacksonville, Florida; Kennesaw, Georgia; Richmond, Virginia **To proceed ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cons-Prod-Strat-Analyst-III Global-Payment-Operations- Fraud \_25007211-2) **Job Description:** At Bank of America, we are… more
    Bank of America (07/03/25)
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  • Fraud Reporting Analyst

    US Bank (Charlotte, NC)
    …you excel at-all from Day One. **Job Description** This role is a Fraud Reporting Analyst responsible for supporting Enterprise Fraud Strategy. The successful ... candidate will have strong database programming skills. The Fraud Reporting Analyst will elicit and document reporting requirements, recommend design solutions,… more
    US Bank (08/01/25)
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