- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated Senior , Fraud Prevention Policy you will be working with the ... Fraud Prevention Team in USAA's Bank Fraud Operations...for data extraction and analysis + Strong knowledge in Fraud Policy areas including: Identity Theft controls… more
- Bank of America (Charlotte, NC)
- …detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding ... process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job is responsible for performing… more
- Truist (Charlotte, NC)
- …On (SSO) + Client authentication approaches for "anti-bot" technologies, signaling, and fraud prevention + Certification: CISSP-ISSAP, AWS, AZURE, SANS or TOGAF ... in concert with other teams + Contributes to the creation of policy , standards, Minimum Security Baselines (MSBs), procedures and guidelines + Bring visibility… more
- Grant Thornton (Charlotte, NC)
- …or Deceptive Acts or Practices, Truth in Lending, Truth in Savings, Fraud Prevention , Third Party Risk Management, Regulatory Change Management, Enterprise ... As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to...and guidance + Conduct engagement activities including transactional testing, policy , and procedure review, meet preparation, walkthroughs, etc. +… more
- Wells Fargo (Charlotte, NC)
- …and recover information registered in the various technology stack to support fraud prevention , risk mitigation, and account reconciliation objectives. This also ... department at Wells Fargo is seeking a highly motivated and creative Senior Specialty Systems Operations Engineer to support multiple critical revenue generating… more
- Bank of America (Charlotte, NC)
- …the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic and inquisitive ... and complex data scienceprojects. Collaboratingwith internal strategy, technology, product, and policy partners to deploy advanced analytical solutions with the goal… more
- Truist (Charlotte, NC)
- …financing, with an emphasis on data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and regulations, by ... and decisioning related cases, reports and alerts according to stated policy and procedure. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary… more
- RELX INC (Raleigh, NC)
- …Engineering Principals About the team, this team supports LexisNexis(R) Emailage(R) a fraud prevention and identity verification solution that leverages email ... complex code for computer systems, and serves as a senior source of expertise. The US Emailage Development team...real-time risk scores to help businesses detect and prevent fraud while maintaining a seamless customer experience Requirements +… more
- PNC (Raleigh, NC)
- …business management, other control groups (ie risk management, compliance, fraud prevention ), external auditors, and regulators, establishing strong ... IT infrastructure within the company's core business processes. The Internal Audit Senior is responsible for evaluating technology risks to the company, developing… more