| Job alert | Jobs 11 - 20 of 173 |
Fraud Member Resolution Escalation Analyst Senior
USAA
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Charlotte, NC
... As a Fraud Member Resolution Escalation Team Senior, you will work under minimal direction and serve as an informal subject matter resource for identifying fraud trends, vulnerabilities, and opportunities to proactively address member difficulties, ... - Jun 24
Manager of Fraud Operations (Charlotte, NC -or- Sandy, UT)
AvidXchange
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Charlotte, NC
Job Overview As a Manager of Fraud Operations you will be an integral member of the AvidXchange Fraud Operations team, providing best-in-class customer interactions during some of the most difficult journeys for our customers. This role requires in ... - Jun 22
Consumer Product Strategy Analyst III - Fraud Detection Strategies
Bank of America
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Charlotte, NC
... Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing more complex analysis and modeling for multiple products with the goal of maximizing profits and asset growth and ... - Jun 08
Enterprise Risk Compliance Testing Manager - Fraud
Regions Bank
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Charlotte, NC
Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities... - Jun 13
Software Engineer - US
DataVisor
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Charlotte, NC
Job Description DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor ... - Jun 12
Plastic Card Fraud Specialist
Founders Federal Credit Union
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Rock Hill, SC, 29730
... Do you have previous fraud experience within the financial industry and in search for a long-term career? If so, this position may be the right fit for you! The Plastic Card Fraud Specialist will research, investigate, process and track fraudulent ... - Jun 22
Account Manager I - Specialty Services Client Support Group
181117-East Chi / Wisconsin Region Admin
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Charlotte, NC
... Consult on high-risk clients, fraud inquires and other difficult situations. As an Account Manager I within the Client Support Group, you will have frequent interaction with internal teams across the firm and with external clients. In this role, you ... - Jun 12
Consulting Technical Manager - OFSAA FCCM
CLBPTS
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Charlotte, NC
... Knowledge on Customer Screening, Transaction Filtering, Fraud and FCC Studio is preferred. Extensive experience with Oracle Database, SQL, exposure to Java, Shell Scripting, Python and Web technologies. Ideal candidate should have performed multiple ... - Jun 14
Financial Services Risk and Compliance Consulting Director
NTT DATA
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Charlotte, NC, 28201
... Our practice specialties include operational risk management, internal and external compliance, Financial Crimes prevention, Governance Risk and Compliance (GRC) capabilities, and digital fraud solutions. As a Risk and Compliance Consulting Director ... - Jun 23
Audit Manager
ClientSolv Technologies
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Charlotte, NC
... Business Administration Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) Additional Information This permanent position will work in Charlotte, NC. - Jun 20