- 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
- CVS Health (Raleigh, NC)
- …The Manager is responsible for overseeing and managing coding reviews for fraud detection , investigation, and prevention efforts to safeguard the ... and affordable. The Special Investigations Unit is seeking a Manager to lead our team of Certified Professional Coders...Lead and mentor a team certified coders who support fraud detection and prevention efforts.… 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
- PNC (Raleigh, NC)
- …Detail, Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention , Managing Multiple ... skills, transaction handling and problem resolution processes. Assists the Branch Manager in performance management and new hire selection processes. + Coaches,… more