- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Fraud Strategy Analyst performs analysis and interpretation of fraud -based ... from the analysis. **Primary Responsibilities** + Collects and interprets macro level fraud data and trends to prepare executive level summaries and overviews +… more
- Wells Fargo (Charlotte, NC)
- …5+ years of experience in one or a combination of the following: fraud , Bank Secrecy Act, anti- money laundering, investigations of financial crimes transactions ... **About this role:** Wells Fargo is seeking a Lead Business Execution Consultant as part of Financial Crimes within Shared Services Operations. Learn more about the… more