- Wells Fargo (Charlotte, NC)
- … team is responsible for origination, debit card , credit card and deposit account fraud prevention across all channels. The team manages controls, ... **About this role:** Wells Fargo is seeking a Card and Branch Fraud Prevention Director to report to the Director of Consumer and Small Business Fraud … more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Manager, Fraud Prevention and Detection, you will analyze large volumes of data ... detect and prevent potential threats. + Measures and communicates business performance, fraud prevention and loss trends in comparison to industry metrics… more
- Truist (Charlotte, NC)
- …building a strong security awareness to Truist and leading Truist in Fraud prevention . 6. Oversee the strategic planning, selection, implementation and ... for the overall planning, administration, coordination and general management of Fraud and Transaction Services functions. Leads the oversight and end-to-end… more
- Bank of America (Charlotte, NC)
- …criminal penalties and civil liability._** **Required Qualifications:** * 5+ years in Fraud Prevention , Strategy, Risk, Policy, Operations, or a combination. * ... met. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As a Client...risk. * Working closely with Account Takeover Strategy across Deposit , Digital, and Card products to understand… more