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Fraud jobs in Charlotte, NC

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Fraud Specialist

AccruePartners  –  Charlotte, NC
THE TEAM YOU WILL BE JOINING: Dynamic and creative company located in Charlotte, NC, and Headquartered in San Francisco. Dedicated to making financial progress possible for everyone. National presence providing excellent service to over 60 million... - May 23

Fraud Detection Analyst -Charlotte, NC/Detroit, MI

Digital Technology Solutions  –  Charlotte, NC
DTS is looking for Fraud Detection Analyst for our direct client position based in Charlotte, NC The Opportunity As an Analyst in Fraud Detection Analytics, you’ll be responsible for the development of analytical solutions that allow us to do things ... - May 17

Fraud Detection Analyst -Charlotte, NC/Detroit, MI

Digital Technology Solutions  –  Charlotte, NC
DTS is looking for Fraud Detection Analyst for our direct client position based in Charlotte, NC The Opportunity As an Analyst in Fraud Detection Analytics, you’ll be responsible for the development of analytical solutions that allow us to do things ... - May 17

Bilingual (English/Spanish) Inbound Fraud, Senior Representative

Synchrony Financial  –  Charlotte, NC, 28201
... What you'll do as an Inbound Fraud Senior Representative? You'll handle in-bound calls, helping our clients and cardholders resolve their potential fraud issues. Trust is vital to building strong relationships with our customers, and in this role ... - May 19

Fraud & Claims Operations Associate

Wells Fargo  –  Charlotte, NC
About this role: Wells Fargo is seeking a Fraud & Claims Operations Associate in Fraud and Claims Management. Learn more about our career areas and lines of business at wellsfargojobs.com . In this role, you will: Participate in researching and ... - May 24

Director, Fraud Investigation

United Services Automobile Association (USAA)  –  Charlotte, NC, 28201
... As a dedicated Director Fraud Investigations, you will Lead employees in the Fraud Investigations department. Develops, implements, and administers fraud investigative processes and procedures to protect USAA, its employees, and members in matters ... - May 26

Data Scientist 2-3 - Card Fraud Analytics

Truist Inc  –  Charlotte, NC
... Regular or Temporary: Regular Language Fluency: English (Required) Work Shift: 1st shift (United States of America) Please review the following job description: Perform sophisticated card fraud analyses and strategy support using advanced analytics ... - May 24

Senior Audit Manager - ORM/Fraud Risk

United Services Automobile Association (USAA)  –  Charlotte, NC, 28201
... The Opportunity As a dedicated Senior Audit Manager - Operational Risk Management/Fraud Risk, you will manage audit engagements, varying in complexity, and often participates in complex, cross-functional risk-based assurance and advisory engagements ... - May 22

Senior Data Scientist, Fraud Risk

Square  –  Charlotte, NC
... The Risk Data Scientist will use analytical skills to identify and prevent fraud & credit risks. You will lead experimentations to promote Risk effectiveness throughout Square. You will partner with product, engineering, operations, machine learning ... - May 14

Consumer Prod Strat Analyst II - Fraud Strategy Deployments

Bank of America  –  Charlotte, NC
... Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Fraud Strategy Deployment individual contributor role is aligned to the Strategy Integration team within Client Protection. This team is a ... - May 21
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