- Deloitte (Charlotte, NC)
- …training, communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to ... Deloitte & Touche LLP's Fraud & Forensic Specialist Group is seeking a high-performing Senior ...investigations, you will be part of a team performing fraud specialist procedures and assist in: +… more
- TD Bank (Charlotte, NC)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist for Consumer Bank will provide a comprehensive… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: Commercial Relationship Service Specialist Seniors serve as the primary service contact for assigned Commercial customers and Relationship ... manages overdrafts and approval process for time-sensitive decisioning; account closures; fraud protocols and interim monitoring; customer courtesy wires and funds… more
- Bausch + Lomb (Raleigh, NC)
- …Proactively communicate strategy, risks, and critical issues to stakeholders and senior leadership. + Influence internal and external stakeholders, including Key ... To learn more please readBausch + Lomb's Job Offer Fraud Statement (https://performancemanager.successfactors.eu/doc/custom/BauschLomb/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs: Employee Benefits:… more
- Bank OZK (Asheville, NC)
- …process account transactions accurately and efficiently to minimize errors and reduce fraud . + Demonstrate empathy and proactively resolve client concerns in a ... timely, professional, and positive manner, escalating issues to next level of authority, as needed. + Proactively serve as a role model for banking center team members and coach relationship-building activities. + Collaborate effectively with line of business… more
- American Express (Charlotte, NC)
- …together, you will help us define the future of American Express. Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize ... the company's credit and fraud losses while promoting business growth and delivering superior...with an ability to interact and obtain buy-in from senior BU/tech counterparts + Proven ability to think strategically… more
- Deloitte (Charlotte, NC)
- …wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist - Year Up Charlotte, North Carolina, United States **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Specialist Year-Up\_25044139) **Job Description:** At Bank of America, we… more
- RELX INC (Raleigh, NC)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... systems, manufacturing/supply chain) for external clients. About the Role:As a REMOTE Senior Consultant with the Professional Services Team (USA), you will lead the… more
- Deloitte (Charlotte, NC)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more