- Truist (Wilson, NC)
- …research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and analyzes ... change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2....investigate and research all transactional information to ensure that Fraud Solution Service Delivery requirements are met. 3. Conduct… more
- Ally (Raleigh, NC)
- …CC, FCRA, NACHA, Zelle, and Mastercard. * Relevant certifications (eg, Certified Fraud Examiner, Certified Anti-Money Laundering Specialist ) are a plus. ... Opportunity** Ally is seeking a highly skilled and experienced Fraud Strategy Director to join our Fraud ...experienced Fraud Strategy Director to join our Fraud Prevention team. The successful candidate will be primarily… more
- First Horizon Bank (Charlotte, NC)
- …Certified Fraud Examiner (CFE) preferred, or Certified AML & Fraud Professional (CAFP) or, Certified Anti-Money Laundering Specialist (CAMS) or, ... from 9:00 AM to 5:00 PM** **Key Responsibilities:** Simulating Fraud Scenarios: Design and execute realistic fraud ...Simulating Fraud Scenarios: Design and execute realistic fraud scenarios to test the effectiveness of existing security… more
- Bank of America (Charlotte, NC)
- …in financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + ... GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois… more
- Prime Therapeutics (Raleigh, NC)
- …our passion and drives every decision we make. **Job Posting Title** SIU Specialist - Pharmacy Tech - Remote in the California market **Job Description** Responsible ... for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess...support to team members (SIU Coordinator and Senior SIU Specialist ) in the performance of job duties as assigned.… more
- Fifth Third Bank, NA (Charlotte, NC)
- …Crimes Compliance expectations.. + Ability to analyze Financial Crimes and Fraud related triggers related to risk activity. + Appropriately escalates matters ... various business units to understand the Financial Crimes and Fraud alerted activity and to ensure compliance with laws....AND ABILITIES REQUIRED: + One to three years of specialist experience in compliance, investigative work, or a related… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The FC Technology Specialist is responsible for performing a variety of duties (as assigned) to ... remains in compliance with all applicable BSA/AML laws and regulations and Fraud mitigation. 2. Assist in the implementation of system functionality, alerts,… more
- Truist (Wilson, NC)
- …States of America) **Please review the following job description:** The FC Technology Specialist is responsible for performing a variety of duties (as assigned) to ... remains in compliance with all applicable BSA/AML laws and regulations and Fraud mitigation 2. Assist in the implementation of system functionality, alerts, reports,… more
- Zurich NA (Raleigh, NC)
- Marine Claims Specialist II 126114 Zurich North America is hiring a Marine Claims Senior Claims Specialist Role (With Hull and Liability experience preferred) to ... internal control requirements. + Refer claim to subrogation and fraud teams by identifying potential subrogation and fraud... fraud teams by identifying potential subrogation and fraud . + Contribute to profitable growth by providing risk… more
- Meta (Raleigh, NC)
- …on a range of classification and optimization problems like payment fraud , click-through rate prediction, click- fraud detection, search ranking, text/sentiment ... web. **Required Skills:** Software Engineer (Technical Leadership) - Machine Learning Specialist Responsibilities: 1. Drive the team's goals & technical direction to… more