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Fraud investigator Jobs in Charlotte, NC

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Fraud investigator • charlotte nc

Last updated: 18 hours ago

Software Engineer Manager - Fraud Systems

Regions FinancialCharlotte, NC, United States
$130,376.40 yearly
Full-time

At Regions, the Software Engineer Manager oversees application development for a department or group within the company.Manages all aspects of system design, development, deployment, acquisition, a... Show more

Global Financial Crimes Investigator - Consumer

Bank of AmericaCharlotte, NC, United States
Full-time

Bank Of America Financial Crimes Investigator.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 R... Show more

AVP, Product Owner

LPL FinancialCharlotte, NC, United States
$106,502.00–$177,572.00 yearly
Full-time

Assistant Vice President, Product Owner.Build a career that matches all your initiative with an impressive dose of innovation.From cutting-edge resources and a collaborative environment to the free... Show more

Special Investigations Unit (SIU) Elder and Vulnerable Adult Financial Exploitation (EVAFE) Fraud

U.S. BancorpCharlotte, NC, United States
$66,640.00–$78,400.00 yearly
Full-time

Bank, we're on a journey to do our best.Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed.We b... Show more

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Fraud Strategy Analyst

HackajobCharlotte, NC, United States
Full-time

We are seeking a highly motivated Fraud Analyst to support fraud prevention across Vanguard's Workplace Solutions (VWS) business, including employer-sponsored retirement plans and participant accou... Show more

SIU Claims Investigator

Lemieux & Associates LLCCharlotte, NC, USA
$25.00 hourly
Part-time
Quick Apply

Ready to put your SIU skills to work for a national leader?Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your SIU expertise.Our leadership team brin... Show more

Anti-Fraud Operations Associate

Smbc Global Foundation IncCharlotte, NC, United States
Full-time

Anti-Fraud Operations Associate.SMBC is seeking a highly motivated Associate Manager, Anti-Fraud Operations to lead day-to-day fraud operations activities while supporting the administration, train... Show more

AML/BSA Specialist

eTeamCharlotte, NC, United States
Full-time

Location: Fully Onsite for Charlotte, NC 28202.This class will be 100% in office.There is a possibility to move to hybrid based on quality and production levels after several months.Training length... Show more

Remote Medical Safety Expert - AI Trainer ($140-$190 per hour)

MercorCharlotte, North Carolina, US
$10.00 hourly
Remote
Full-time

As a Medical Safety Expert on this project, you would own a part in multiple workflows: 1\.Clinical Data Generation: we need to generate and validate the safety layer of each data room, including a... Show more

Financial Investigator

Contact Government ServicesCharlotte, NC, United States
Full-time +1

Employment Type: Full-Time, Mid-Level.CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency.CGS brings motivated, hig... Show more

Trade Compliance Investigator

HoneywellCharlotte, NC, United States
$101,000.00–$126,000.00 yearly
Permanent

You will report directly to the Sr.Director of Investigations and will work on a hybrid work schedule in one of these locations: Charlotte, NC; Houston, TX; Washington, DC; Atlanta, GA; Chicago, IL... Show more

Senior Audit Manager (US) - Financial Crimes/Fraud & Insider Risk

TD BankCharlotte, NC, United States
$123,880.00–$201,290.00 yearly
Full-time

Work Location: Mount Laurel, New Jersey, United States of America.Pay Details: $123,880 - $201,290 USD.TD is committed to providing fair and equitable compensation opportunities to all colleagues.G... Show more

Fraud Support Analyst

LancesoftCharlotte, NC, US
$25.00 hourly
Full-time
Quick Apply

Job Title: Associate Analyst –Bank Fraud Support.The Associate Analyst Bank Fraud Support position handles incoming calls to assess various situations and identify risks.You will work closely... Show more

Fraud Specialist I

TruistCharlotte, NC, United States
Full-time +2

Perform research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts.Researches and analyzes account activity to assess ... Show more

Physician (MD/DO) - Endocrinology - $300,000 per year in Morehead City, NC

LocumJobsOnlineCharlotte, North Carolina, US
Full-time

Doctor of Medicine | Endocrinology.LocumJobsOnline is working with Curative to find a qualified Endocrinology MD in Morehead City, North Carolina, 28557!.Endocrinology Principal Investigator Opport... Show more

Fraud Strategy Analyst

VanguardCharlotte, North Carolina, US
Full-time

We are seeking a highly motivated Fraud Analyst to support fraud prevention across Vanguard’s Workplace Solutions (VWS) business, including employer-sponsored retirement plans and participant accou... Show more

Fraud Specialist I

SunTrust Investment Services, Inc.Charlotte, NC, United States
Full-time

Perform research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts.Researches and analyzes account activity to assess ... Show more

Financial Investigator Remote / Telecommute Jobs

Clearance JobsCharlotte, NC, United States
Temporary

Contact Government Services (CGS) is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency.CGS brings motivated, highly skil... Show more

Special Investigations Unit (SIU) Elder and Vulnerable Adult Financial Exploitation (EVAFE) Fraud

U.S. BankCharlotte, NC, United States
$66,640.00–$78,400.00 yearly
Full-time

Partners with their assigned Line Of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an e... Show more

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The cities near Charlotte, NC that boast the highest number of fraud investigator jobs are:
Software Engineer Manager - Fraud Systems

Software Engineer Manager - Fraud Systems

Regions FinancialCharlotte, NC, United States
18 days ago
Salary
$130,376.40 yearly
Job type
  • Full-time
Job description

Software Engineer Manager

At Regions, the Software Engineer Manager oversees application development for a department or group within the company.

Primary Responsibilities

  • Manages all aspects of system design, development, deployment, acquisition, and ongoing maintenance for all application systems within areas of responsibility
  • Develops technology solutions that increase the efficiency of internal business functions, resolves business problems, and supports the pursuit of business opportunities for areas of responsibility
  • Creates and refines operational processes and systems to ensure effective regulatory and audit compliance
  • Applies an interdisciplinary, collaborative approach to plan, design, develop, and verify basic lifecycle balanced system of systems and system solutions
  • Evaluates customer and operational needs to define system performance requirements, integrates technical parameters, and assures compatibility of all interfaces
  • Supports the planning, organization, implementation, and monitoring of requirements through management processes
  • Partners across Technology, Operations, Digital, and Data (TODD) to ensure controls are designed, implemented, and monitored to strengthen risk management, compliance, and cyber security, effectively mitigating risk to levels within the company's risk appetite
  • Ensures disciplined change management by evaluating risk and control impacts when designing or implementing changes to processes, systems, products, and/or services

This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay.

This position is incentive eligible.

Requirements

  • Bachelor's degree in a related field
  • Six (6) years of relevant experience
  • Experience as a team leader

Preferences

  • Experience in a Technology role in banking or a financial services industry

Skills and Competencies

  • Ability to manage multiple projects
  • Excellent written and verbal communication skills
  • Strong analytical, problem solving, and conceptual skills
  • Strong organizational skills
  • Understanding of and ability to interpret applicable rules, regulations, and industry guidance

Additional job detail for this specific opportunity

  • The Software Engineer Manager position will be responsible for managing at least 2 Fraud AD Agile teams, and also be able to provide technical guidance to the teams regarding design, technology standards and guidelines
  • Previous experience managing teams is strongly preferred
  • Ability to work closely with Business Stakeholders, Scrum Master, POs, and Architects to fully understand the business requirements and help the Dev teams to transform requests into technical requirements needed to deliver features/work
  • Ability to operate in a fast-paced environment and strong organization and communication skills
  • Lead intake and prioritization of development work aligned to business/technology goals
  • Own product lifecycle and delivery for enterprise software platforms
  • Provide status reporting on key initiatives, timelines, and team productivity
  • Ability to work in an environment with aggressive timelines
  • Ability to coach, teach, and mentor teams
  • Excellent analytical, decision-making, problem-solving and time management skills
  • Preferred knowledge of Financial Crime Unit (FCU) processes such as fraud detection, AML, KYC,and transaction monitoring

Additional Preferred Experience

  • NET Full Stack (MVC, ASP.NET,.NET Core,.NET Framework)
  • Understanding of WCF and SOAP-based communication
  • Experience with React
  • Solid understanding of Git branching strategies
  • Experience with Harness CI/CD Pipelines
  • Experience with Docker, Kubernetes, Openshift
  • Experience with IBM MQ
  • Experience with Hangfire
  • Experience with AWS
  • Experience with Kafka/Confluent Kafka
  • Experience with Metrics & Monitoring Tools Splunk, Prometheus, Grafana
  • SAFe/Agile Methodology
  • Python/PySpark experience is a plus
  • Experience with Test Automation

Regions will not sponsor applicants for work visas for this position. Applicants for this position must be currently authorized to work in the United States on a full-time basis.

This position is intended to be onsite, now or in the near future. Associates will have regular work hours, including full days in the office three or more days a week. The manager will set the work schedule for this position, including in-office expectations. Regions will not provide relocation assistance for this position, and relocation would be at your expense. This position must be within a reasonable driving distance to Birmingham, AL, Atlanta, GA or Charlotte, NC.

Position Type

Full time

Compensation Details

Pay ranges are job specific and are provided as a point-of-market reference for compensation decisions. Other factors which directly impact pay for individual associates include: experience, skills, knowledge, contribution, job location and, most importantly, performance in the job role. As these factors vary by individuals, pay will also vary among individual associates within the same job.

The target information listed below is based on the Metropolitan Statistical Area Market Range for where the position is located and level of the position.

Job Range Target:

Minimum:

$130,376.40 USD

Median:

$171,650.00 USD

Incentive Pay Plans:

This role is eligible to participate in the annual discretionary incentive plan. Employees are eligible to receive a discretionary award based on individual, business, and/or company performance. Opportunity to participate in the Long Term Incentive Plan.

Benefits Information

Regions offers a benefits package that is flexible, comprehensive and recognizes that "one size does not fit all" for benefits-eligible associates. Listed below is a synopsis of the benefits offered by Regions for informational purposes, which is not intended to be a complete summary of plan terms and conditions.

  • Paid Vacation/Sick Time
  • 401K with Company Match
  • Medical, Dental and Vision Benefits
  • Disability Benefits
  • Health Savings Account
  • Flexible Spending Account
  • Life Insurance
  • Parental Leave
  • Employee Assistance Program
  • Associate Volunteer Program

Please note, benefits and plans may be changed, amended, or terminated with respect to all or any class of associate at any time. To learn more about Regions' benefits, please visit the following link.

Location Details

Riverchase Operations Center

Location: Hoover, Alabama

Equal Opportunity Employer/including Disabled/Veterans