- Bank of America (Charlotte, NC)
- …this role is * Responsible for oversight of the application fraud money movement , trend identification and development of segmentation to responsibly ... help drive that transformation in our client onboarding and digital /card transaction areas. The Emerging Fraud Risk ...and digital /card transaction areas. The Emerging Fraud Risk Strategies team is keenly focused on product innovation… more
- Truist (Charlotte, NC)
- …seeking a Senior Software Engineering manager with deep experience in Payments and Money Movement to lead the engineering team behind systems processing millions ... for the Engineering of core Payments Systems supporting Truist's Internal Channels ( Digital and Assisted) for Truist consumer and commercial customers. Lead cross… more
- US Bank (Charlotte, NC)
- …(eg, Credit, Debit, and Prepaid Cards, Corporate Payment Systems, Merchant Processing, Money Movement ) + Knowledge of IT application and general controls ... Services, Corporate and Commercial Banking, Payment Services) as well as Risk and Corporate Support Functions but not limited to, Infrastructure, Technology… more
- Bank of America (Charlotte, NC)
- …Information** **:** This role will collaborate with Consumer and Small Business Anti- Money Laundering to understand and assess their data, processes, and technology ... knowledge of data domains, supporting systems, data governance, and financial services risk management concepts. This analyst will drive quality and consistency and… more