- First Horizon Bank (Charlotte, NC)
- …are outsorted and will require further review and authentication prior to completion. The Director , Fraud Prevention must develop, implement and optimize the ... a time. The primary role of this position is supporting the Director , Fraud Protection Services ensuring the organization's goals and objectives are achieved. As… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking a Fraud & Claims Operations Senior Manager (Executive Director ) to lead a new team within the Enterprise Internal Fraud (EIF) ... teams of individual contributors or managers to ensure proactive identification, prevention , detection, investigation, or reporting of internal fraud misconduct… more
- Ankura (NC)
- …Working knowledge/experience with virtual currency, non-US AML and regulatory compliance, fraud prevention , consumer compliance and financial safety & soundness. ... compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud , sanctions, etc. including risk assessments, policies, procedures, internal controls,… more
- Centene Corporation (Raleigh, NC)
- …to Risk Adjustment. Partners with business areas to ensure implement effective prevention , detection and correction of compliance issues. + Establishes and maintains ... as appropriate. + Ensures sufficient monitoring activities to assist with prevention and proactive identification of compliance concerns. + Develops and monitors… more