Jobs near Charlotte: 6,754

Relevance Score ranked on: FRAUD

At PwC, our people in Financial Crimes Risk and Compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively. In r...

Search Terms: Director, Fraud, Management, Business Development, Compliance Manager

88.8

0mi

Updated: January 08

Fraud Technologist - Data and Analytics - Manager

Charlotte

At PwC, our people in Financial Crimes Data and Analytics focus on leveraging data to drive insights and make informed business decisions. They utilise advanced analytics techniques to help clients optimise their operations and achieve their strategic goals. In business intelligence at PwC, you will ...

Search Terms: Fraud, Technologist, Manager, Analytics, Data

88.5

0mi

Updated: January 04

Fraud Technologist - Data and Analytics - Sr Associate

Charlotte

At PwC, our people in Financial Crimes - Data and Analytics focus on leveraging data to drive insights and make informed business decisions. They utilise advanced analytics techniques to help clients optimise their operations and achieve their strategic goals. In business intelligence at PwC, you wil...

Search Terms: Fraud, Technologist, Analytics, Associate, Data

88.5

0mi

Updated: January 04

Head of Fraud and Transaction Services

Charlotte

Responsible for the overall planning, administration, coordination and general management of Fraud and Transaction Services functions. Leads the oversight and end-to-end experience for all client transaction channels across Truist including: Electronic Payments (Wire/ ACH/ Zelle/ RTP), Check, Cash, a...

Search Terms: Fraud, Transaction, Leadership, Client Service, Processing

87.6

0mi

Updated: December 13

Card and Deposit Fraud Prevention Director

CHARLOTTE

Manage and develop specialized teams of professional individual contributors with a focus on executing risk-based fraud prevention program. Identify, formulate, and implement risk policies, procedures, and controls for the respective business or enterprise functions associated or affected by its outc...

Search Terms: Fraud Prevention, Director, Fraud, Deposit, Leadership

87.2

0mi

Updated: January 23

Sr Internal Auditor - Fraud

Charlotte

Truist Senior Internal Auditor is responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit work performed, determine internal control wea...

Search Terms: Internal Auditor, Auditor, Fraud, Internal, Audit

85.8

0mi

Updated: January 24

Fraud Management - Manager

Charlotte

A career in our Anti Money Laundering practice, within Regulatory Response and Remediation services, will provide you with the opportunity to help organisations build resilience and embed regulatory compliance into their operating models by improving processes, technology, and data. We develop strate...

Search Terms: Management, Manager, Fraud, Compliance Manager, Internal

0mi

Updated: January 10

Analytics Director

CHARLOTTE

Maintain functional ownership of various aspects including technical advisory, delivery infrastructure, communication, and engagement strategy and other key strategic aspects of the function. Lead large, companywide complex projects and initiatives. Identify and integrate external market factors that...

Search Terms: Director, Analytics, Management, Business Partner, Fraud

0mi

Updated: January 24

Financial Crimes Investigator II

Charlotte

Provide internal and external preliminary investigations into potentially fraudulent and/or suspicious activities and other high risk transactions, not excluding money laundering and terrorist financing, with an emphasis on data management, risk management and loss prevention analysis. Ensure full co...

Search Terms: Financial, Investigator, Compliance Manager, Relationship Manager, Fraud

70.2

0mi

Updated: January 18

Business Analytics Consultant, Sr.

Charlotte

Leverages complex analytical tools to provide business and technical expertise for the analytics process, tools and useful applications across multiple functions or business units to create data driven solutions. Consulting to clients on tool and strategy implementation and monitoring, statistical sc...

Search Terms: Business Analytics, Consultant, Analytics, Business, Business Partner

0mi

Updated: January 25

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