| Job alert | Jobs 21 - 30 of 169 |
Controller
AccruePartners
–
Charlotte, NC
... Monitors banking transactions daily for fraud security measures. Establishes and manages billing processes. Actively participates in client billing questions that are escalated and non-routine billing allocations. Streamlines processes and systems ... - Jun 18
Financial Crimes Specialist
Dexian - DISYS
–
Charlotte, NC
... conducts data and/or onsite reviews, analyzes findings, determines risk level and may recommend resulting fraud prevention strategies. Drafts corrective action plans and participates in change management. Leads, participates in and/or provides ... - Jun 19
Data Analyst/Data Stage Developer
Pozent
–
Charlotte, NC
60$/hr
... This layer would integrate the data and feed it to a 3rd party product for AML and Fraud prevention and reporting. Primary responsibility - a. Data analysisb. Understand target data model and data requirementsc. Understand source datad. Drive, ... - Jun 27
Lead Teller - University
Truliant Federal Credit Union
–
Charlotte, NC
... Assists Branch Manager to ensure that staff members appropriately control and minimize loan and fraud losses. Verifies that all Teller’s are meeting Credit Union Balancing Standards. Ensures that team members adhere to all Credit Union and security ... - Jun 25
Investigator
Ethos Risk Services
–
Charlotte, NC, 28213
... We are looking for Experienced Licensed Investigators in the Charlotte, NC area to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations ... - Jun 08
Manager of Audit II- Risk Management
City National Corporation
–
Charlotte, NC, 28201
... Understanding of the risk management functions and risks, including but not limited to the understanding of enterprise risk management, data governance, third party risk management, model risk management, business continuity, fraud risk management, ... - Jun 18
Database Lead - Cloud Databases
Voya Financial
–
Charlotte, NC
... Misuse of Voya's name in fraud schemes JR0029361 - Jun 06
Manager of Audit I
City National Corporation
–
Charlotte, NC, 28201
... Manages staff assigned to engagements, and collaborates with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/AML and general IT risks in order to identify and assess key control activities in business ... - Jun 26
Investigator
Ethos Risk Services
–
Charlotte, NC
... We are looking for Experienced Licensed Investigators in the Charlotte, NC area to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations ... - Jun 05
Manager of Audit I
City National Bank
–
Charlotte, NC
... Manages staff assigned to engagements, and collaborates with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/AML and general IT risks in order to identify and assess key control activities in business ... - Jun 25