10 Fraud Risk Management jobs in Charlotte.

Hiring now: Various Risk Positions @ Citizens, Aml Refresh Ops Ops Sr An @ Bank Of Am, Staff Security Engr @ Intuit, Sr Antimoney Laundering A @ Ameriprise, Vice Presidentdir Operati @ Onemain Fi.Explore more at jobswithgpt.com.

🔥 Skills

Risk Management (3) Operational Risk (2) Data Risk (2) Cyber Security (2) regulatory compliance (2) risk management (2) Risk (2) Fraud (2) Technology (2) compliance (2)

đź“Ť Locations

Charlotte (10)
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Citizens

Various Risk Positions Charlotte
Skills & Focus: Risk Management, Operational Risk, Compliance, Data Risk, Cyber Security, Consumer Quality Assurance, Team Leadership, Financial Institutions, Third Party Risk, Fair Lending
About the Company: Citizens is a leading financial institution committed to providing resources and programming to support healthy habits and development across all aspects of li…
Experience: Entry Level and Professional
Type: Full Time
Benefits: Comprehensive benefits, support for professional growth, dedicated programs for mentorship.

Bank Of America

AML Refresh Ops - Ops Sr. Analyst MKTS Charlotte
Skills & Focus: Anti Money Laundering, Know Your Customer, Client Due Diligence, Enhanced Due Diligence, KYC, regulatory compliance, data accuracy, reporting, risk management, communication
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsi…
Experience: 2+ years of financial services experience
Type: Full-time

Intuit

Staff Security Engineer Charlotte
Skills & Focus: Security, Risk, Fraud, Engineering, Data, Tax, Financial, Technology, Collaboration, Innovation
About the Company: Intuit is a financial software company that develops products and services for accounting, personal finance, and tax preparation.
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …

Citizens

Various Risk Positions Charlotte
Skills & Focus: Risk Management, Operational Risk, Financial Services, Data Risk, AI Oversight, Community Development, Credit Analysis, Analytical Skills, Data Science, Commercial Risk
About the Company: Citizens is committed to building a diverse, inclusive, and high-performing culture where everyone feels valued, respected, and heard.
Experience: Professional Level
Type: Full Time
Benefits: Comprehensive benefits, resources, and programming to support healthy habits.

Ameriprise Financial

Senior Anti-Money Laundering Analyst Charlotte
Skills & Focus: Anti-Money Laundering, AML compliance, due diligence, transaction monitoring, suspicious activity, USA PATRIOT Act, Bank Secrecy Act, OFAC regulations, Customer Due Diligence, CAMS
About the Company: We’re a diversified financial services leader with more than $1 trillion in assets under management and administration as of 2022. Our team of 20,000 people in…
Experience: 3+ years of experience
Salary: $65,400 - $88,200 / year
Type: Full-time
Benefits: Competitive and comprehensive benefits program including vacation time, sick time, 401(k), health, dental and life insu…

Citizens

Cyber Security Jobs Charlotte
Skills & Focus: Cyber Security, Offensive Security, Vulnerability Management, IAM, Data Analytics, Risk Management, Technology, Digital, Fraud Operations, Business Banking
About the Company: Citizens is a leading financial institution dedicated to supporting a diverse, inclusive, and high-performing culture. We are committed to providing benefits a…
Type: Full Time
Benefits: We’re committed to providing benefits, resources and programming to surface healthy habits and support the whole you.
Customer Service and Call Center Specialist Charlotte
Skills & Focus: Customer Service, Call Center, Risk, Team Lead, Quality Assurance, Fraud, Documentation, Finance, Administrative, Support
About the Company: Citizens is dedicated to supporting its communities, achieving business growth, and fostering a diverse work environment.
Experience: Entry Level
Type: Full-time

Onemain Financial

Vice President/Director - Operational Risk Charlotte
Skills & Focus: operational risk, issues management, credit card operations, compliance, first line of defense, KPI, dashboards, customer service, lending operations, regulatory requirements
About the Company: OneMain Financial (NYSE: OMF) is the leader in offering nonprime customers responsible access to credit and is dedicated to improving the financial well-being …
Experience: 8+ years of experience in lending operations, with much of that in the credit card space.
Type: Hybrid
Benefits: Health and wellbeing options including medical, prescription, dental, vision, hearing, accident, hospital indemnity, an…
Card Operations Analytics Manager Charlotte
Skills & Focus: Analytics, Credit cards, Fintech, Risk management, Data analysis, Operational efficiency, Customer management, Communication skills, Strategic thinking, Problem-solving
About the Company: OneMain Financial (NYSE: OMF) is the leader in offering nonprime customers responsible access to credit and is dedicated to improving the financial well-being …
Experience: 5+ years of experience required in analytics roles with exposure to credit cards and/or fintech
Type: Hybrid
Benefits: Health and wellbeing options including medical, prescription, dental, vision, hearing, accident, hospital indemnity, an…

Bank Of America

Global Financial Crimes Specialist Charlotte
Skills & Focus: financial crimes, economic sanctions, risk management, compliance, monitoring, testing, quality assurance, stakeholder management, strategic planning, regulatory compliance
About the Company: 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…
Experience: Minimum 5 years of business and/or functional experience in financial services industry, risk management, financial crimes, testing, or experience in a related field. Minimum 3 years of experience in economic sanctions.
Type: Full-time
Benefits: Competitive benefits to support their physical, emotional, and financial well-being.