| Job alert | Jobs 1 - 10 of 108 |
Fraud Strategy Origination Manager
Regions
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Charlotte, NC
... Job Description: At Regions, the Fraud Strategy Origination Manager develops and enhances strategy for fraud prevention, investigation processes and customer authentication processes for various types of fraud. Primary Responsibilities Develops and ... - Apr 24
Fraud Specialist
Collabera
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Charlotte, NC, 28262
... Position Details: Position: Fraud & Claims Operations Representative (Customer Support Specialist) Industry: Banking/Financial Services Job duration: 6 months (Possible Extension) Location: Charlotte, NC 28262 (Onsite) Shift: Thursday to Monday [2 ... - Apr 22
Fraud Operations Analyst II
AvidXchange
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Charlotte, NC
Job Overview The Fraud Detection and Prevention Analyst II will investigate and eliminate fraud risk emanating from all operational channels to protect our assets from security threats. This is accomplished by identifying preventative measures; ... - Apr 23
Head of Enterprise Fraud
Truist
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Charlotte, NC
... Regular or Temporary:Regular Language Fluency: English (Required) Work Shift:1st shift (United States of America) Please review the following job description: The Head of Enterprise Fraud will create a comprehensive operational strategy to enable ... - Apr 24
Sr. Audit Manager, Fraud & Regulatory Risk
Varo Money
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Charlotte, NC
... industry, with a focus on financial crimes, compliance, and operational risk management Knowledge of current and evolving fraud threats, tactics, and techniques in the banking and financial services industry, as well as the tools, and techniques ... - Apr 13
Data Manager - Fraud Data governance
Bank of America
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Charlotte, NC
... Job Responsibilities: Data Governance Collaborate with business and technology partners to identify, document and evaluate all data movement, data capture and data quality controls in fraud and/or claims. Assess Data capture, transport and quality ... - Mar 27
Fraud Case Manager
Strategic Staffing Solutions
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Charlotte, NC
STRATEGIC STAFFING SOLUTIONS HAS AN OPENING! Job Title: Fraud Case Manager Location: Charlotte, NC (On-Site) Duration: 4+ Months Job Description: As a member of the Service Delivery team, the Fraud c... - Apr 24
Program Manager -Data Management - Fraud/Claims
Bank of America
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Charlotte, NC
... Job Responsibilities: The Program / Project Manager is accountable for leading projects and work streams to support complex changes in Fraud & Claims space with respect to data management projects This role will lead work efforts designing and ... - Mar 27
Cons Prod Strategic Analyst IV - Fraud Senior Model Governance
Bank of America
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Charlotte, NC
... Fraud Prevention and Detection is looking for an experienced model validation professional to join our team and help us combat financial crime. Responsibilities: Fraud Senior Model Governance Analyst Performs complex analysis of financial models, ... - Mar 28
Consumer Product Strategy Manager II - Deposit Fraud Strategies Lead
Bank of America
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Charlotte, NC
... Client Protection is looking for an experienced analytical leader to manage the deposit fraud strategies team. In this role, you will be responsible for fraud prevention strategies to defend the bank against first party fraud. Responsibilities will ... - Mar 27