- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... contact Otsuka's call center at: ###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact the FBI through the Internet… more
- SMBC (Charlotte, NC)
- …Developer is responsible for implementing, supporting, and enhancing the internal fraud detection platform by developing scalable data pipelines, integrating batch ... aligns with the bank's risk management, legal, and regulatory requirements for fraud detection and prevention. This role requires deep functional and technical… more
- Coinbase (Charlotte, NC)
- …programs, social growth loops, and network effects. * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent user ... in crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management, or compliance in financial products. * Crypto-forward… more
- Brantner and Associates, Inc (Fairview, NC)
- …TE's Aerospace Defense & Marine Division is currently seeking a highly motivated Senior Manufacturing and Process Development Engineer - Fiber Optics to deliver the ... voluntary benefits. EOE, Including Disability/Vets IMPORTANT NOTICE REGARDING RECRUITMENT FRAUD TE Connectivity has become aware of fraudulent recruitment activities… more
- TE Connectivity (Raleigh, NC)
- GLOBAL SIOP SENIOR MANAGER **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and ... voluntary benefits. **EOE, Including Disability/Vets** **IMPORTANT NOTICE REGARDING RECRUITMENT FRAUD ** TE Connectivity has become aware of fraudulent recruitment… more
- Lincoln Financial (Raleigh, NC)
- …**Requisition #:** 74448 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative driven, ready to take ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- RELX INC (Raleigh, NC)
- …legal use case. About the Role LexisNexis is seeking a dynamic and experienced Senior Marketing Manager to lead marketing strategy and execution for our innovative , ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- Citigroup (Charlotte, NC)
- …defined client segments with a multichannel focus. The Engagement and Servicing Digital Senior Lead - SVP position is a critical leadership role responsible for ... dynamic environment. + Solid understanding of risk management, regulatory compliance, and fraud prevention as it pertains to digital financial services. Education: +… more
- Coinbase (Charlotte, NC)
- …scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. Coinbase ... a tangible roadmap every quarter by working with engineers, product managers and senior leadership. * Mentor and train other team members on design techniques and… more
- Coinbase (Charlotte, NC)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and ... job requirements): * Minimum 2 years of formal experience training AML, Fraud or other Compliance-related pillars. * Proven track record of successfully managing… more