• Senior Fraud Investigations…

    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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  • Fraud Analytics and Innovation Lead…

    Bank of America (Charlotte, NC)
    …to minimize process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for ... Fraud Analytics and Innovation Lead Analyst ...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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  • Cons Prod Strat Analyst III - Global…

    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 ... must 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… more
    Bank of America (07/03/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Charlotte, NC)
    …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years… more
    Deloitte (06/18/25)
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  • Credit Card Risk Strategy - Senior

    Huntington National Bank (Charlotte, NC)
    Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This ... continually test and enhance the bank's existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational… more
    Huntington National Bank (05/24/25)
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  • Senior Project Manager & Business…

    Lincoln Financial (Greensboro, NC)
    …available for this opportunity. **Requisition #:** 74752 **The Role at a Glance** The Senior Project Manager & Business Analyst - Corporate Finance you will ... 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
    Lincoln Financial (08/08/25)
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  • Non-Vehicle eCommerce Operations Senior

    Ford Motor Company (Raleigh, NC)
    …are as smart as you are. **In this position ** The Non-Vehicle eCommerce Operations Senior Analyst is responsible for deeply understanding B2C and B2B Parts and ... targets (SLA's) + Lead Payment processor relationships and account management, including fraud monitoring and chargebacks + Lead tracking and managing of business… more
    Ford Motor Company (07/16/25)
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  • Senior Internal Audit Analyst

    ALBEMARLE (Charlotte, NC)
    …to build a future, big enough to change the world. We are seeking a ** Senior Internal Auditor** to join our team. This position is **hybrid** (3-days per week in ... special projects, which may include process or control redesign, fraud analysis, system implementation consultation, investigation of potential non-compliance, and… more
    ALBEMARLE (07/01/25)
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  • Sr Model Risk Analyst

    First Horizon Bank (Raleigh, NC)
    …any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by ... the Bank, including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary… more
    First Horizon Bank (08/01/25)
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  • Cyber Threat Intelligence Collections & Engagement…

    Bank of America (Charlotte, NC)
    Cyber Threat Intelligence Collections & Engagement Analyst Washington, District of Columbia;Chicago, Illinois; Charlotte, North Carolina **To proceed with your ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Washington/Cyber-Threat-Intelligence-Collections Engagement-Sr- Analyst \_25027870) **Job Description:** At Bank of America, we are… more
    Bank of America (07/03/25)
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