- Bank of America (Charlotte, NC)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...strategic enhancements. Sound technical knowledge of SAS / SQL, financial statements, business processes, and fraud subject… more
- American Express (Charlotte, NC)
- …enterprise risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely with partners across Fraud Analytics, Investigations, ... you will help us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays a key leadership role… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a ... payment fraud , Physical theft (including Physical security controls), Lending fraud (including business and credit controls), Financial record manipulation (… more
- Deloitte (Raleigh, 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 ... + 2+ Years Experience in AML/sanctions regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, … more
- Truist (Charlotte, NC)
- …development include financial crimes inclusive of AML, Sanction Screening, and fraud detection. This position may also lead periodic model review and validation ... years of relevant experience in best practices, or equivalent financial industry experience developing, documenting, implementing, or validating quantitative models… more
- 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 ... Do** _Audit Participation:_ + Participate in all phases of operational, financial , compliance IT, and strategic audits, including planning, scheduling, execution of… more
- Insight Global (Charlotte, NC)
- …of the largest financial services clients in the world. As the Senior Business Systems Analyst , you'll bridge business and technology, driving technical ... credit decisioning, and deliver a seamless servicing workflow including fraud management, statements, and payments. Future phases will integrate.... Minimum of 8+ years of experience as a senior Business Systems Analyst . Strong ability… more
- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more
- Coinbase (Charlotte, NC)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a… more