Fraud Prevention Jobs in North Carolina

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Search Results - Fraud Prevention Jobs in North Carolina

Cyber Social Responsibility & Community Engagement Lead

Wells Fargo-Charlotte-mindmatch.ai-yesterday

About this role:Wells Fargo is seeking a Cyber Social Responsibility (CSR) & Community Engagement Lead to help build and scale a strategic cyber human defense capability that extends cybersecurity awareness, fraud prevention, and digital safety...

Organic Standards Auditor

QIMA-Charlotte-2 days ago

Practical experience conducting audits involving traceability, mass balance, input verification, record review, and risk assessment. • Experience identifying and evaluating risks related to contamination, commingling, labeling, fraud prevention, and organic...

Senior Software Engineer

Q2 Software-Cary-mindmatch.ai-2 days ago

will build and evolve the systems behind fraud prevention at scale, helping protect nearly two trillion dollars in transactions for millions of users each year. At that scale, improvements in reliability, latency, and engineering efficiency have a meaningful...

3 similar jobs: Atlanta, Bellevue, Salt Lake City

State Field Director

All on the Field-Greensboro-5 days ago

train, and manage canvassers and team leads • Build and own the program's staffing plan: set canvasser schedules, determine coverage, and verify canvasser hours daily • Enforce data quality and field integrity standards, including spot-checks and fraud...

Account Executive - Risk and Fraud Solutions

SAS Institute-Cary-mindmatch.ai-yesterday

CollaborationArticulate the value proposition of SAS Risk, Fraud, and Compliance solutions in addressing complex market dynamics (e.g., Procurement Fraud, Application and Subscription Fraud, Collection Strategy, Credit Strategy, Real-time fraud prevention, ESG compliance...

Human Resource Generalist

Jobot-Smithfield (NC)-yesterday

policies and procedures. 6. Oversee the preparation of monthly journal entries, analyses, and account reconciliations and assisting with monthly close processes. 7. Participate in strategic planning, fraud prevention, and budget development. 8. Implement...

Technology Leadership Program - Risk & Security Analyst (NC)

Vanguard-Charlotte-2 days ago

management, or fraud prevention • Demonstrated leadership potential, initiative, and ability to take ownership of work • Strong analytical, communication, interpersonal, and problem-solving skills • Ability to work independently and as part...

Product Owner ( Consumer Payments)

Global Channel Management, Inc-Charlotte-jobvertise.com-5 days ago

initiation, processing, settlement, exceptions, returns, and controls). Risk & Regulatory Compliance: Understanding of payment controls, operational risk, fraud prevention, and regulatory frameworks including NACHA, OFAC, approvals, and banking audit...

Client Success Senior Associate

J.P. Morgan-Charlotte-2 days ago

partners for certain elements of risk management including fraud prevention. • Help coordinate and facilitate RFPs responses and participate in RFPs where applicable • Coordinate with the banking team to participate in sales pitches for prospect clients...

Senior Manager - Treasury Services and Cash Management

Sia Partners-Charlotte-mindmatch.ai-yesterday

Understand the regulatory and control environment surrounding treasury services and payments, including operational risk, fraud prevention, compliance, resiliency, data and security considerations, and relevant industry and regulatory requirements. Shape...

Client Success Officer

J.P. Morgan-Charlotte-3 days ago

IBM BAW Workflow Software Engineer

Principal Financial Group-Charlotte-mindmatch.ai-yesterday

the posting will be available beyond the applicable deadline. Original Posting Date8/20/2026 Most Recently Posted Date9/3/2026 Principal uses artificial intelligence tools to assist in reviewing and evaluating job applications, fraud prevention, and candidate...

Fraud Strategy Senior Analyst

Vanguard-Charlotte-1 week ago

and enjoy a suite of benefits that includes comprehensive health and wellness care, work-life balance, and an investment in your future at its core. Job Description Key Responsibilities • Set Fraud Strategy & Coverage: Define fraud prevention strategy...

Regional Field Manager

All on the Field-Charlotte-2 weeks ago

your area's piece of the state staffing plan: set canvasser schedules, cover open turf, and verify canvasser hours daily • Enforce data quality and field integrity standards in your area, including spot-checks and fraud prevention • Maintain non...

3 similar jobs: Atlanta, Winston Salem, Columbus

Senior Money Movement Analyst, Cash & Savings

Vanguard-Charlotte-2 weeks ago

to assess the impact of new fraud detection and prevention capabilities on the money movement experience. • Support the integration of new fraud vendors and controls into existing product, operational, and policy frameworks. • Evaluate trade-offs between...