- First Horizon Bank (Charlotte, NC)
- …**Monday through Friday, from 9:00 AM to 5:00 PM** **Key Responsibilities:** Simulating Fraud Scenarios: Design and execute realistic fraud scenarios to test the ... gain access. Vulnerability Assessment: Identifying and documenting weaknesses in fraud prevention policies, procedures, and technology. Security Control Testing:… more
- Bank of America (Charlotte, NC)
- …Investigators specific area of responsibility. In the investigative role, the Investigator conducts routine to complex investigations, including fraud committed ... GFC Investigator Charlotte, North Carolina;Jersey City, New Jersey; Tampa,...Fraud as well as general understanding of AML typologies/ red flags + Proficiency in Microsoft Excel / data… more