- Truist (Charlotte, NC)
- …rule's engine to flag transactions for further review. 5.Experience balancing fraud prevention with customer satisfaction and regulatory compliance. 6.Experience ... cross-functional teams to coordinate rules on data usage, data governance and analytics capabilities. **QUALIFICATIONS** **Required Qualifications:** The requirements… more
- Wells Fargo (Charlotte, NC)
- …and professionalism with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling ... Ability to exercise judgment, raise questions to management, and adhere to policy guidelines + Relevant military experience including working in personnel benefits… more