13 fraud detection tools opportunities in Charlotte updated today
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Job Description The Analyst, Detection Operations supports the daily execution of the Internal Fraud Center of Excellence (IFCOE) alert review and referral processes. Reporting to the Director of Detection Operations, responsible for reviewing alerts and identifying potential incidents of internal f
Job Description The Senior Manager of Detection Operations is responsible for the daily execution of the Internal Fraud Center of Excellence (IFCOE) Internal Fraud alert review and referral processes. Reporting to the Director of Detection Operations this role will be a ‘first amongst peers’ providi
Fraud Detection Associate Analyst In office role - Ally work locations are Lewisville TX, Charlotte NC, Jacksonville FL, or Fort Washington PA. The Fraud Detection Associate Analyst position is responsible to assess various situations and identify risks. Specific procedural reviews and approved coun
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a
Fraud Detection Associate Analyst The Fraud Detection Associate Analyst position is responsible to assess various situations and identify risks. Specific procedural reviews and approved countermeasures are applied in the daily job performance. Assists with the investigation and deterrence of fraud a
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a
A leading financial technology company is seeking a Director of Fraud Operations to lead fraud prevention strategies and enhance operational excellence. Candidates should have 8–12 years in fraud risk management with strong leadership and analytical skills. The role involves working with cross-funct
American ExpressDescription At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we op
American ExpressHow will you make an impact in this role? The Analyst, Detection Operations supports the daily execution of the Internal Fraud Center of Excellence (IFCOE) alert review and referral processes. Reporting to the Director of Detection Operations, responsible for reviewing alerts and identifying potenti
American ExpressHow will you make an impact in this role? The Analyst, Detection Operations supports the daily execution of the Internal Fraud Center of Excellence (IFCOE) alert review and referral processes. Reporting to the Director of Detection Operations, responsible for reviewing alerts and identifying potenti
American ExpressHow will you make an impact in this role? The Senior Manager of Detection Operations is responsible for the daily execution of the Internal Fraud Center of Excellence (IFCOE) Internal Fraud alert review and referral processes. Reporting to the Director of Detection Operations this role will be a 'fi
American ExpressHow will you make an impact in this role? The Senior Manager of Detection Operations is responsible for the daily execution of the Internal Fraud Center of Excellence (IFCOE) Internal Fraud alert review and referral processes. Reporting to the Director of Detection Operations this role will be a 'fi
About this role Wells Fargo is seeking a Senior Analytics Manager to join the Global Employee Fraud Monitoring Detection Analytics (GEFMDA) team. This role is responsible for leading and overseeing development of enterprise‑level internal fraud proactive monitoring strategies, with accountability fo
TTECFraud Detections Representative Your potential has a place here with TTEC’s award-winning employment experience. As a **Fraud Detections Representative working onsite in Charlotte, NC** you’ll be a part of bringing humanity to business. #experienceTTEC You’ll provide white glove support to customers
##### **Location:** **On site at location listed in job posting.** ##### **Weekly Scheduled Hours:** **Monday through Friday, from 9:00 AM to 5:00 PM** *Key Responsibilities:** Simulating Fraud Scenarios Design and execute realistic fraud scenarios to test the effectiveness of existing security meas
*Position Summary:** The Fraud Operations Analyst I will be responsible for analyzing and resolving fraud cases and mitigating fraud. Will also oversee cases that range from preventative alerts such as new account risk review, detection of transactional alerts such as monitoring debit/credit card or
*Job Description** *Why Join Our Team?** At Vallen, we embrace what makes us unique. We thrive on the diversity of our associates and the different ways each of us contributes to Vallen’s success. We pride ourselves on being an inclusive company that values the growth of our associates. When you joi
Job Description Why Join Our Team? At Vallen, we embrace what makes us unique. We thrive on the diversity of our associates and the different ways each of us contributes to Vallen’s success. We pride ourselves on being an inclusive company that values the growth of our associates. When you join Vall
Truist*The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already
About Kennametal With over 80 years as an industrial technology leader, Kennametal Inc. delivers productivity to customers through materials science, tooling and wear-resistant solutions. Customers across aerospace and defense, earthworks, energy, general engineering and transportation turn to Kenna
The Finance Leader, Power Tools Americas provides financial leadership and control for the Americas region, serving as a key business partner to the VP, Power Tools Americas and regional leadership team. The role has responsibility for regional P&L performance, financial planning and analysis, and w
Ingersoll RandRole Summary The Finance Leader, Power Tools Americas provides financial leadership and control for the Americas region, serving as a key business partner to the VP, Power Tools Americas and regional leadership team. The role has responsibility for regional P&L performance, financial planning and an
$40,000 – $63,000/year
Estimation confidence: Low
Estimate based on market data for Charlotte. Actual salaries may vary depending on experience, company, and area.
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