Last updated: 2025-05-19
10 Fraud Risk Management jobs in Charlotte.
Hiring now: Staff Security Engr @ Intuit, Financial Crimes Spec @ Varo Bank, Sr Auditor Global Financi @ Bank Of Am, Cyber Security Jobs @ Citizens.Explore more at at jobswithgpt.com
🔥 Skills
Risk Management (5)
Technology (4)
Data Analytics (4)
Cyber Security (3)
Business Banking (3)
Security (2)
Fraud (2)
AML (2)
compliance (2)
risk management (2)
📍 Locations
Charlotte (10)
Intuit
Intuit is a financial software company that develops products and services for accounting, personal finance, and tax preparation.
Staff Security Engineer
Charlotte
- Skills: Security, Risk, Fraud, Engineering, Data, Tax, Financial, Technology, Collaboration, Innovation
Varo Bank
Varo launched in 2017 with the vision to bring the best of fintech into the regulated banking system. We’re a new kind of bank – all-digital, mission-driven, F…
Financial Crimes Specialist
Charlotte
- Skills: financial crimes, AML, investigations, transaction monitoring, surveillance, suspicious activity, compliance, risk management, BSA, customer outreach
- Experience: 1+ years of prior transaction monitoring & surveillance investigations experience in financial crimes.
- Type: Full-time
- Salary: $50,000 - $55,000
Bank of America
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we r…
Senior Auditor, Global Financial Crimes
Charlotte
- Skills: Auditing, Financial Crimes, Compliance, Risk Management, Control Environment, Analytical Skills, Anti-Money Laundering, Audit Testing, Business Process, Relationship Management
- Experience: 3+ years of general auditing experience with a finance or control function, internal audit function or public accounting firm, preferably within the Banking or Financial Services industry
- Type: Full-time
- Salary: $83,500.00 - $102,400.00
Citizens
Citizens is a leading financial institution dedicated to supporting a diverse, inclusive, and high-performing culture. We are committed to providing benefits a…
Cyber Security Jobs
Charlotte
- Skills: Cyber Security, Offensive Security, Vulnerability Management, IAM, Data Analytics, Risk Management, Technology, Digital, Fraud Operations, Business Banking
- Type: Full Time
Bank of America
A leading multinational investment bank and financial services corporation.
Sr Quantitative Finance Analyst
Charlotte
- Skills: quantitative analytics, model development, risk management, data analysis, statistical modeling, financial crime, AML, regulatory compliance, machine learning, data visualization
- Experience: 3+ years of experience in model development, statistical work, data analytics
Citizens
Citizens is a leading financial institution committed to providing a diverse, inclusive, and high-performing culture where everyone feels valued, respected, an…
Risk Jobs
Charlotte
- Skills: Risk Manager, Capital Markets, Commercial Risk, Advisory Risk, Cyber Security, Data Analytics, Business Banking, Mortgage, Technology, Security
- Type: Full Time