Financial Crimes Compliance Technical Fraud Manager Jobs in Raleigh, NC

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Financial Analyst Senior - UNCPN Administration Staff

UNC Health Care

•

Morrisville, North Carolina, USA

Full-time

Job Description Description Become part of an inclusive organization with over 40,000 diverse employees, whose mission is to improve the health and well-being of the unique communities we serve. Summary: Plans, develops and coordinates the preparation of budgets, financial statements, statistical reports, cost analyses and other financial information. Performs complex and specialized assignments in area of expertise. Performs lead role in coordinating complex projects. Responsibilities: 1. As
Posted 18 days ago | Updated 9 hours ago

SRE/ Production Engineer - Assistant Vice President

Deutsche Bank

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Cary, North Carolina, USA

Full-time

Job Description: Job Title SRE/ Production Engineer Corporate Title Assistant Vice President Location Cary, NC Who we are In short - an essential part of Deutsche Bank's technology solution, developing applications for key business areas. Our Technologists drive Cloud, Cyber and business technology strategy while transforming it within a robust, hands-on engineering culture. Learning is a key element of our people strategy, and we have a variety of options for you to develop professionally. Our
Posted 21 days ago

Sr. Hydrogeologist - Regional Practice Leader - Carolinas (Hybrid)

Black & Veatch

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Cary, North Carolina, USA

Full-time

At Black & Veatch, our employee-owners go beyond the project. For over a century, we have been breaking down social, economic and geographic barriers by making life's critical resources accessible to all. Working with us, you will help provide critical expertise as we, along with our valued clients, deliver solutions that positively impact communities around the world. Our professionals are our greatest asset, and we believe nothing is more important than the health, happiness and professional g
Posted 54 days ago | Updated 10 hours ago

Senior Business Systems Analyst - Treasury

First Citizens Bank

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Raleigh, North Carolina, USA

Full-time

Overview This position leads analytic efforts, delivers strategic insight, and acts as a technical expert for business systems within the Bank. Performs at the highest level of service complexity in support of system operations, performance, and usage. Develops advanced solutions and specifications to resolve process issues, which may involve elements of testing and development. Serves as a resource to wider business units or associates, and may provide a leadership role for less experienced an
Posted 2 days ago | Updated 10 hours ago

Senior Business Systems Analyst - Treasury

First Citizens Bank

•

Raleigh, North Carolina, USA

Full-time

Overview This position leads analytic efforts, delivers strategic insight, and acts as a technical expert for business systems within the Bank. Performs at the highest level of service complexity in support of system operations, performance, and usage. Develops advanced solutions and specifications to resolve process issues, which may involve elements of testing and development. Serves as a resource to wider business units or associates, and may provide a leadership role for less experienced an
Posted 2 days ago | Updated 10 hours ago

Regional Practice Leader - Water Resources - Water Supply & Resilience

Black & Veatch

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Cary, North Carolina, USA

Full-time

At Black & Veatch, our employee-owners go beyond the project. For over a century, we have been breaking down social, economic and geographic barriers by making life's critical resources accessible to all. Working with us, you will help provide critical expertise as we, along with our valued clients, deliver solutions that positively impact communities around the world. Our professionals are our greatest asset, and we believe nothing is more important than the health, happiness and professional g
Posted 54 days ago | Updated 10 hours ago

Tech Program Manager ? Media & Metadata (Large Enterprise) On-site Morrisville NC

INSPYR Solutions

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Morrisville, North Carolina, USA

Contract

Title: Tech Program Manager - Media & Metadata (Large Enterprise) Location: Morrisville, NC (4 days on-site) Duration: Multi-year contract Compensation: $80-84/hr. Work Requirements: , Holders, or Authorized to Work in the U.S. The Technical Program Manager will be responsible for leading cross-functional teams to deliver technical projects within scope, on time, and within budget. This role requires strong organizational, communication, and leadership skills to effectively manage project resour
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Posted 19 days ago | Updated moments ago

IT Manager - Windows Server Engineering & Operations

First Citizens Bank

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Raleigh, North Carolina, USA

Full-time

Overview This position allocates technical resources and associates within the Information Technology (IT) department of the Bank. Manages an associate team to ensure effective delivery of service and project results. Oversees the design, implementation, and support of systems and applications. Partners with peers, senior management, business units, and associate teams to align projects or tasks with wider organizational goals. This position will report to the Sr. Director of Platform Computing
Posted 35 days ago | Updated 10 hours ago

Director, Enterprise Applications

Epic Games

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Cary, North Carolina, USA

Full-time

WHAT MAKES US EPIC? At the core of Epic's success are talented, passionate people. Epic prides itself on creating a collaborative, welcoming, and creative environment. Whether it's building award-winning games or crafting engine technology that enables others to make visually stunning interactive experiences, we're always innovating. Being Epic means being a part of a team that continually strives to do right by our community and users. We're constantly innovating to raise the bar of engine and
Posted 49 days ago | Updated 10 hours ago

Product Analyst (Banking, Payment Systems)

Kforce Technology Staffing

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Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce's client in that is looking to add a remote Product Analyst in the Financial Crimes group. This role works with Financial Crimes (Fraud, Sanctions, KYC, AML), teams on a wide range of initiatives focused on the build out and/or integration into the FCRM systems and business processes. This is a contract assignment. The initial length is six months with extensions available based on need and performance in the role. The role can be completed 100% remotely from anywhere in
Posted 8 days ago | Updated moments ago

Lead Database Engineer - Patch Deployment Team (Remote)

First Citizens Bank

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Remote or Raleigh, North Carolina, USA

Full-time

Overview This position leads support for software and hardware infrastructure related to database technologies at a high level of complexity. Supports database infrastructure for the Bank's sales, service, and corporate support applications through expertise and daily performance monitoring. Implements, upgrades, and tests technical systems. Resolves escalated technical issues reported by users or system alerts. Drives operational excellence and systems efficiency, providing continuous service
Posted 54 days ago | Updated 10 hours ago

Director, Generative AI Platform - Agents and Tooling - People Leader (Remote Eligible)

Capital One

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Remote or San Jose, California, USA

Full-time

Locations: Sales - CA - San Francisco, United States of America, San Francisco, California Director, Generative AI Platform - Agents and Tooling - People Leader (Remote Eligible) Our mission at Capital One is to create trustworthy, reliable and human-in-the-loop AI systems, changing banking for good. For years, Capital One has been leading the industry in using machine learning to create real-time, intelligent, automated customer experiences. From informing customers about unusual charges to
Posted 7 hours ago

Director, Generative AI Platform - Agents and Tooling - People Leader (Remote Eligible)

Capital One

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Remote or New York, New York, USA

Full-time

Locations: Sales - CA - San Francisco, United States of America, San Francisco, California Director, Generative AI Platform - Agents and Tooling - People Leader (Remote Eligible) Our mission at Capital One is to create trustworthy, reliable and human-in-the-loop AI systems, changing banking for good. For years, Capital One has been leading the industry in using machine learning to create real-time, intelligent, automated customer experiences. From informing customers about unusual charges to
Posted 7 hours ago

Director, Generative AI, Platform Agents and Tooling - People Leader (Remote Eligible)

Capital One

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Remote or McLean, Virginia, USA

Full-time

201 Third Street (61049), United States of America, San Francisco, California Director, Generative AI, Platform Agents and Tooling - People Leader (Remote Eligible) Director, Generative AI, Platform Agents and Tooling - People Leader (Remote Eligible) Our mission at Capital One is to create trustworthy, reliable and human-in-the-loop AI systems, changing banking for good. For years, Capital One has been leading the industry in using machine learning to create real-time, intelligent, automated
Posted 5 hours ago

Director, Generative AI, Platform Agents and Tooling - People Leader (Remote Eligible)

Capital One

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Remote or New York, New York, USA

Full-time

201 Third Street (61049), United States of America, San Francisco, California Director, Generative AI, Platform Agents and Tooling - People Leader (Remote Eligible) Director, Generative AI, Platform Agents and Tooling - People Leader (Remote Eligible) Our mission at Capital One is to create trustworthy, reliable and human-in-the-loop AI systems, changing banking for good. For years, Capital One has been leading the industry in using machine learning to create real-time, intelligent, automated
Posted 5 hours ago

Director, Generative AI, Platform Agents and Tooling - People Leader (Remote Eligible)

Capital One

•

Remote or Cambridge, Massachusetts, USA

Full-time

201 Third Street (61049), United States of America, San Francisco, California Director, Generative AI, Platform Agents and Tooling - People Leader (Remote Eligible) Director, Generative AI, Platform Agents and Tooling - People Leader (Remote Eligible) Our mission at Capital One is to create trustworthy, reliable and human-in-the-loop AI systems, changing banking for good. For years, Capital One has been leading the industry in using machine learning to create real-time, intelligent, automated
Posted 5 hours ago

Director, Generative AI, Platform Agents and Tooling - People Leader (Remote Eligible)

Capital One

•

Remote or San Jose, California, USA

Full-time

201 Third Street (61049), United States of America, San Francisco, California Director, Generative AI, Platform Agents and Tooling - People Leader (Remote Eligible) Director, Generative AI, Platform Agents and Tooling - People Leader (Remote Eligible) Our mission at Capital One is to create trustworthy, reliable and human-in-the-loop AI systems, changing banking for good. For years, Capital One has been leading the industry in using machine learning to create real-time, intelligent, automated
Posted 5 hours ago

Director, Generative AI, Platform Agents and Tooling - People Leader (Remote Eligible)

Capital One

•

Remote or Richmond, Virginia, USA

Full-time

201 Third Street (61049), United States of America, San Francisco, California Director, Generative AI, Platform Agents and Tooling - People Leader (Remote Eligible) Director, Generative AI, Platform Agents and Tooling - People Leader (Remote Eligible) Our mission at Capital One is to create trustworthy, reliable and human-in-the-loop AI systems, changing banking for good. For years, Capital One has been leading the industry in using machine learning to create real-time, intelligent, automated
Posted 5 hours ago

Director, Generative AI, Platform Agents and Tooling - People Leader (Remote Eligible)

Capital One

•

Remote or San Francisco, California, USA

Full-time

201 Third Street (61049), United States of America, San Francisco, California Director, Generative AI, Platform Agents and Tooling - People Leader (Remote Eligible) Director, Generative AI, Platform Agents and Tooling - People Leader (Remote Eligible) Our mission at Capital One is to create trustworthy, reliable and human-in-the-loop AI systems, changing banking for good. For years, Capital One has been leading the industry in using machine learning to create real-time, intelligent, automated
Posted 5 hours ago

Tech Application Support - Advanced

Robert Half

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Remote or Burlington, Massachusetts, USA

Contract

Description One of Robert Half's top financial services clients has an opening for a Technical Application Support Analyst. Job Description: Acts as primary support for operational business systems and/or for the systems development and programming areas to assure the integrity, stability, and availability of these environments. Assures compliance to production standards responsible for the identification isolation and resolution of all production problems. Provide customer service and frontline
Easy Apply
Posted 3 days ago | Updated 10 hours ago