- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Manager , Fraud Prevention and Detection , you will analyze large volumes of data ... actions, collaborate with Insights and Analytics teams to enhance fraud detection based on insights gathered from...prevent potential threats. + Measures and communicates business performance, fraud prevention and loss trends in comparison… more
- Regions Bank (Charlotte, NC)
- …strategy teams to establish, maintain, and oversee bank wide financial crimes prevention and detection strategies to mitigate potentially suspicious activities + ... **Job Description:** At Regions, the Financial Crimes BSA/AML Operations Group Manager leads key financial crimes functions to ensure alignment and compliance… more