Financial Crimes Compliance Technical Fraud Manager Jobs in Charlotte, NC

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Strategic Innovation Director- Fraud

USAA

•

Charlotte, North Carolina, USA

Full-time

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty, and service. They're what guides everything we
Posted 1 day ago | Updated 3 hours ago

Fraud Prevention Authentication Policy (Executive)

USAA

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Charlotte, North Carolina, USA

Full-time

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty and service. They're what guides everything w
Posted 7 days ago | Updated 3 hours ago

Software Engineer

Wells Fargo

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Charlotte, North Carolina, USA

Full-time

About this role: Wells Fargo is seeking a highly skilled Software Engineer to join our dynamic team and support design & development of our next-generation Merchant acquiring for Servicing & operations technology. In this role, you will: Support the design, architecture, development & Integration of Merchant Payment servicing and operations platforms ensuring they align with the company's strategic goals and user experience objectives.Collaborate closely with cross-functional teams, including
Posted 1 day ago | Updated 1 hour ago

Java Software Engineer

Wells Fargo

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Charlotte, North Carolina, USA

Full-time

About this role: Wells Fargo is seeking a highly skilled Software Engineer to join our dynamic team and support design & development of our next-generation Merchant acquiring for Servicing & operations technology. In this role, you will: Support the design, architecture, development & Integration of Merchant Payment servicing and operations platforms ensuring they align with the company's strategic goals and user experience objectives.Collaborate closely with cross-functional teams, including
Posted 1 day ago | Updated 1 hour ago

Senior Lead Analytics Consultant - Internal Fraud Insights and Analysis

Wells Fargo

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Charlotte, North Carolina, USA

Full-time

Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will support the newly created Enterprise Internal Fraud (EIF) group in Fraud and Claims Operations. The Insights and Analysis team is responsible for identification, design, development, implementation and maintenance for insights and analysis, routines and programs related to Internal Fraud Risk. This role will be responsible for identifying and solutioning insights
Posted 2 days ago | Updated 1 hour ago

Senior Java Software Engineer

Wells Fargo

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Charlotte, North Carolina, USA

Full-time

About this role: Wells Fargo is seeking a highly skilled Senior Software Engineer to join our dynamic team and support design & development of our next-generation Merchant acquiring for Servicing & operations technology. In this role, you will: Support the design, architecture, development & Integration of Merchant Payment servicing and operations platforms ensuring they align with the company's strategic goals and user experience objectives.Collaborate closely with cross-functional teams, inc
Posted 1 day ago | Updated 1 hour ago

Lead Java Software Engineer

Wells Fargo

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Charlotte, North Carolina, USA

Full-time

About this role: Wells Fargo is seeking a highly skilled Lead Software Engineer to join our dynamic Consumer Technology team and support design & development of our next-generation Merchant acquiring for Servicing & Operations technology. Learn more about the career areas and business divisions at wellsfargojobs.com In this role, you will: Lead the design, architecture, development & Integration of Merchant Payment servicing and operations platforms ensuring they align with the company's strat
Posted 2 days ago | Updated 1 hour ago

Senior Java Software Engineer

Wells Fargo

•

Charlotte, North Carolina, USA

Full-time

About this role: Wells Fargo is seeking a highly skilled Senior Software Engineer to join our dynamic team and support design & development of our next-generation Merchant acquiring for Servicing & operations technology. In this role, you will: Support the design, architecture, development & Integration of Merchant Payment servicing and operations platforms ensuring they align with the company's strategic goals and user experience objectives.Collaborate closely with cross-functional teams, inc
Posted 1 day ago | Updated 1 hour ago

Java Senior Software Engineer

Wells Fargo

•

Charlotte, North Carolina, USA

Full-time

About this role: Wells Fargo is seeking a highly skilled Senior Software Engineer to join our dynamic team and support design & development of our next-generation Merchant acquiring for Servicing & operations technology. In this role, you will: Support the design, architecture, development & Integration of Merchant Payment servicing and operations platforms ensuring they align with the company's strategic goals and user experience objectives.Collaborate closely with cross-functional teams, inc
Posted 1 day ago | Updated 1 hour ago

Lead Software Engineer

Wells Fargo

•

Charlotte, North Carolina, USA

Full-time

About this role: Wells Fargo is seeking a highly skilled Lead Software Engineer to join our dynamic Consumer Technology team and support design & development of our next-generation Merchant acquiring for Servicing & Operations technology. Learn more about the career areas and business divisions at wellsfargojobs.com In this role, you will: Lead the design, architecture, development & Integration of Merchant Payment servicing and operations platforms ensuring they align with the company's strat
Posted 2 days ago | Updated 1 hour ago

AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese

Bank Of America

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Charlotte, North Carolina, USA

Full-time

ABOUT US: 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 run our company and how we deliver for our clients, teammates, communities, and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of b
Posted 30 days ago | Updated 7 hours ago

HYBRID Electrical Engineer

Jobot

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Charlotte, North Carolina, USA

Full-time

Excellent Benefits and Compensation package/ This Jobot Job is hosted by: Billy Mewton Are you a fit? Easy Apply now by clicking the "Apply Now" button and sending us your resume. Salary: $95,000 - $120,000 per year A bit about us: Our client is looking for a highly skilled Electrical Engineer to join their team. The ideal candidate will have a strong background in Electrical engineering, with a focus on mechanical engineering. You will be responsible for leading and participating in the des
Posted 15 hours ago | Updated 3 hours ago

Infrastructure Engineer

Motion Recruitment Partners, LLC

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Charlotte, North Carolina, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Infrastructure Engineer in Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but a
Easy Apply
Posted 20 hours ago | Updated 15 hours ago

Data Management Analyst

Motion Recruitment Partners, LLC

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Charlotte, North Carolina, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Data Management Analyst in Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but
Easy Apply
Posted 2 days ago | Updated 15 hours ago

Cybersecurity Threat and Vulnerability Analyst

Eliassen Group

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Charlotte, North Carolina, USA

Contract

**100% Remote** Our utilities client is looking for a Cybersecurity Threat and Vulnerability Analyst to join their team. Due to client requirement, applicants must be willing and able to work on a w2 basis. For our w2 consultants, we offer a great benefits package that includes Medical, Dental, and Vision benefits, 401k with company matching, and life insurance. Pay Rate: $50.00 - $60.00/hr on W2 Skills, experience, and other compensable factors will be taken into account when determining pa
Posted 10 days ago | Updated 6 hours ago

Infrastructure Engineer

Motion Recruitment Partners, LLC

•

Charlotte, North Carolina, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Infrastructure Engineer in Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but a
Easy Apply
Posted 11 days ago | Updated 15 hours ago

Senior Specialty Systems Operations Engineer

Wells Fargo

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Charlotte, North Carolina, USA

Full-time

About this role: Wells Fargo is seeking a Senior Specialty Systems Operations Engineer, as part of Commercial and Corporate & Investment Banking Technology. Learn more about the career areas and lines of business at wellsfargojobs.com. This Senior Specialty Systems Operations Engineer will cover jobs which provides platform system support for technical issues & initiatives related to large-scale applications, systems, databases and/or other technical products and services. In this role, you wi
Posted 1 day ago | Updated 1 hour ago

Collibra Ranger

GovCIO

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Remote

Full-time

Overview As a Collibra Ranger at the Commodity Futures Trading Commission (CFTC), you will play a vital role in the implementation and management of our data governance initiatives using Collibra Data Governance Center. You will work closely with stakeholders across the organization to ensure the effective use of Collibra for managing and governing our data assets, metadata, and related processes. Your expertise in Collibra configuration and administration will help us maintain data integrity,
Posted 8 days ago | Updated 3 hours ago

Lead Software Engineer - Intelligent Automation

Wells Fargo

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Charlotte, North Carolina, USA

Full-time

About this role: Wells Fargo is seeking a Leader with deep technical expertise and leadership in all aspects of workflow and case management solutions along with experience / exposure with RPA and AI application development for business functions within consumer lending and interfacing with different systems. This role will focus on designing and delivering technical direction for groups of applications and similar technologies as well as taking responsibility for technically robust solutions e
Posted 24 days ago | Updated 1 hour ago

PI Application Analyst SME

Eliassen Group

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Charlotte, North Carolina, USA

Contract

We have an exciting opportunity for a PI Application Analyst SME with our industry-leading client in Charlotte, NC. We can facilitate w2 and corp-to-corp consultants. For our w2 consultants, we offer a great benefits package that includes Medical, Dental, and Vision benefits, 401k with company matching, and life insurance. Rate: $68 - $73 / hr. w2 Responsibilities: Provide day-to-day production support for applications, infrastructure, and end user client tools (ex. Datalink, ProcessBook, and
Posted 27 days ago | Updated 7 hours ago