- First Horizon Bank (Charlotte, NC)
- …one opportunity at a time. The primary role of this position is supporting the Director of Fraud Prevention ensuring the organization's goals and objectives ... authentication prior to completion. The Team Lead must work with the Director of Fraud Prevention to develop, implement and optimize the required processes… more
- First Horizon Bank (Charlotte, NC)
- …fraud operations, product teams, and technology partners, to implement and refine fraud prevention measures. * Oversee the testing, deployment, and monitoring ... threats. * Drive strategic initiatives and large-scale projects that improve fraud prevention processes, operational efficiency, and overall business outcomes.… more
- TIAA (Charlotte, NC)
- …supports the planning for enterprise compliance programs related to financial crimes prevention , to ensure the organization functions are in compliance with all ... include other reporting requirements and analysis as directed by the FIU Sr. Director to include testing and training. **Key Responsibilities and Duties** + Analyzes… more