- Ally (Raleigh, NC)
- …are utilized in the daily job performance. This role works closely with the Fraud Manager as well as various teams within Operations to assist with ... against Ally Bank. The primary role of the Senior Bank Fraud Investigator to investigate and...potential submission to FinCen (SAR referrals). * Collaborate with internal /external fraud investigators, legal teams, Adult Protective… more
- Deloitte (Raleigh, NC)
- …training, communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to ... & Forensic Specialist Group is seeking a high-performing Senior Manager to join our team, working...to take responsibility and drive high quality execution of fraud specialist efforts, as well as internal … more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation- Senior -Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager supports the audit director and chief audit executive, ... entities where USB owns a majority (controlling) interest. The Senior Audit Manager manages a team of...to support audit scope and conclusions and adheres to internal audit policies and procedures. + Drafting audit reports… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for overseeing fraud ... including preparing communications and presentation materials. They will coordinate fraud and insider risk committees by maintaining charters, collaborating with… more
- Bank of America (Charlotte, NC)
- …conduct investigations to identify patterns, trends, and anomalies indicative of potential fraud . + Identifying new sources of data ( internal or vendor-provided) ... Fraud Analytics and Innovation Lead Analyst - ...on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects,… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- **Job Summary** ** Senior Manager , Digital Content and Social Strategy** Position Overview The Senior Manager , Digital Content & Social Strategy is ... we serve. Reporting to the Director of Corporate Brand and Reputation, the Senior Manager leads corporate website governance, social media strategy, analytics,… more
- USAA (Charlotte, NC)
- …is not available for this position. **We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight ... the development and delivery of critical second line AML, Fraud , and other operational reports, ensuring EMG and Operations...and timely reporting. Manages teams on using data from internal and external sources to provide insight to analyst… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- **Job Summary** The Senior Manager of Global Quality Management (GQM) supports the execution of clinical quality activities to ensure compliance with Good ... Clinical Practice (GCP), regulatory requirements, and internal standards across global clinical trials. This role provides...+ Monitor audit trends and escalate recurring issues to senior leadership. **Quality Systems & Compliance** + Support the… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- The Senior Manager , Global Product Quality - Biologics is responsible for managing quality oversight of clinical and commercial products at CMOs under contract ... Four years of combined experience in pharmaceutical/medical device industry as a manager in Manufacturing, QA or QC role supporting GMP activities for… more
