Director, Global Anti-Fraud Operations
SMBC Group
SMBC Group in Charlotte, NC is seeking a seasoned leader for the Director of Anti-Fraud Operations. This role oversees fraud detection, investigation, and prevention across the Americas Division, managing transaction screening and alert management processes. The ideal candidate will have over 10 years of experience in fraud risk management, strong knowledge of transaction monitoring systems, and proven leadership skills. This position supports a hybrid work environment. #J-18808-Ljbffr SMBC Group
- SMBC in Charlotte, North Carolina is seeking a seasoned leader for the Director role in Anti-Fraud Operations. This pivotal position involves overseeing fraud detection across the Americas Division, including all aspects of transaction screening and fraud investigations...OperationsFraudWork at officeRemote work
- ## Director of TreasuryApplylocations: Charlottetime type: Full timeposted... ...execution of the company’s global treasury activities across... ...to enhance Treasury’s operational capabilities. This position is... ...detect, and respond to payment fraud* Influence working capital improvement...OperationsFraudTemporary work
- SMBC Group is a top-tier global financial group. Headquartered in... ...global network. The Group’s operating companies in the Americas include... ...a seasoned leader to oversee Anti-Fraud Operations across the... ...mitigation of fraud risk. The Director is also responsible for leading...OperationsFraudWork at officeLocal areaWork from homeWorldwideNight shift
- ...*Pacific Life is seeking a **Director, Treasury Systems Support** to... ...platforms supporting our global Treasury organization. This role... ...critical part in enabling resilient operations, real‐time cash intelligence,... ...transfers.* Ensure effective fraud prevention controls,...OperationsFraudContract workTemporary workFlexible hours
- ...execution activities including, Budgets, Operating Plans, Shift Bids, Monthly Spending, and... ...team members Leave of Absence and alleged fraud investigations Management of ad hoc projects... ...more than 6,800 daily flights across our global network. Health Benefits: On day one, you...OperationsFraudWork experience placementLocal areaFlexible hoursShift work
$132.5k - $338.3k
Accenture is a leading global professional services company that helps the world’s leading... ...build their digital core, optimize their operations, accelerate revenue growth and enhance... ...payment orchestration layers Knowledge of fraud prevention technologies and tools Experience...OperationsFraudLive inWork at officeLocal area- Barracuda, a leader in cybersecurity based in Charlotte, NC, seeks a Director of MDR to lead global operations within the SOC. This position requires a strategic leader to develop and refine the MDR service, oversee incident response, and manage a high-performing global...Operations
$94.4k - $293.8k
Accenture is a leading global professional services company that helps the world’s leading... ...build their digital core, optimize their operations, accelerate revenue growth and enhance... ...in life and annuities (e.g., automation, fraud detection, predictive analytics). Ability...OperationsFraudLive inWork at officeLocal area$189k - $332.4k
...help organizations deliver more personalized service, improve operational efficiency and build stronger customer relationships. Help... ...in real-world enterprise environments every day. Senior Director, Global Renewal Center of Excellence Position Overview The Senior Director...OperationsLocal areaWork from homeFlexible hours- ...affiliate in Charlotte seeks a Broadcast Director . The primary responsibility of this... ...production automation and manual switching operations. The Broadcast Director will work closely... ...email ****@*****.***. Recruiting Fraud Alert To all candidates: your personal information...OperationsFraudFull timeTemporary workPart timeLocal areaFlexible hoursNight shiftEarly shift
$221.41k - $280.07k
...We’ll help you succeed in a globally connected powerhouse of diverse... ...Sales Executive, Associate Director - NVIDIA - Financial Services... ...Alliance Sales Executive, you will operate at the front edge of growth... ...‑driven financial crime and fraud detection. Risk modeling,...OperationsFraudSummer holidayFlexible hours- Xylem is seeking a strategic People Operations Director in Charlotte, NC. This role focuses on leading the People Operations Excellence strategy and execution while managing a global portfolio of initiatives. Ideal candidates should possess 10-15 years in HR or Operational...Operations
$129.5k - $232.4k
...treasury solutions for our clients globally - across all segments and... ...FX team is seeking a Director to lead product strategy, commercialization... ..., eFX, Trading, Technology, Operations, and Risk/Compliance to... ...management, compliance and fraud as well as management experience...OperationsFraudWork at officeFlexible hoursShift workDay shift$75.5k - $120.9k
...include evaluating data to assess potential fraud risk and create mitigation strategies.... ...related to data compliance, and manages operational elements of the (Enterprise Data... ...data in different formats Knowledge of Global Financial Crimes programs requirements...OperationsFraudRemote workFlexible hoursShift workDay shift- ...management, or working within the SDLC. Experience in deposit operations with strong understanding of banking workflows, compliance considerations... ...strategy focuses on delivering secure data access, mitigating fraud, and enabling seamless integration. Empowering our teams to...OperationsFraudH1bWork at officeLocal areaRemote work
- ...along with your contact details. Role: Fraud Project Manager ONSITE- Charolette,... ...~ Experience managing call center or operations with Banking Risk /Fraud expereince... ...Keyword: Skills: Knowledge of Anti-Money Laundering Experience Required:...OperationsFraudWork at officeLocal area
- ...related business functions, including regulatory, operations, technology, finance and accounting. Train and... ...other high risk regulations (Flood, HMDA, Reg W, Global Anti-Corruption, Insider Trading and Securities Fraud). BA/BS in Business, Finance, or Accounting (MBA...OperationsFraudPermanent employmentFull timeTemporary work
$100k - $130k
...compliance program across Allspring’s global business. This role supports a... ...compliance activities, including anti-money laundering (AML), sanctions compliance, fraud risk management, customer due... ...Crimes Compliance. We currently operate in a hybrid working model, whereby...OperationsFraudWork at office- ...Role and Responsibilities The Global Financial Crimes Compliance (GFCC... ...investigations, including fraud by external parties, securities... ...assist in identifying potential operational or compliance risks, and... ...related government entity Certified Anti-Money Laundering Specialist (...OperationsFraudWork at officeShift workDay shift
- ...for cultivating a culture of continuous improvement, ensuring operational excellence, and delivering measurable results in efficiency and... ...Improvement Strategy: Develop and implement a global continuous improvement strategy that aligns with the company's...Operations
$163k - $204k
...As a Director of Materials Management here at Honeywell, you will lead and oversee materials... ...of Honeywell’s supply chain operations by ensuring the seamless integration and... ...security, air travel, productivity, and global urbanization. We are a leading software-...OperationsTemporary workWork experience placementFlexible hours- ...personal and professional growth in a dynamic global environment. As a Client Onboarding... ...continually challenge and improve our operating platform, demonstrating your commitment... ...successful client onboarding. Maintain anti-fraud awareness to safeguard the onboarding process...OperationsFraudTemporary work
- ...role. We are seeking a highly motivated Fraud Analyst to support fraud prevention... ...financial services or payments environments. Global Risk and Security (GR&S) at Vanguard... ...Collaborate with Product, Engineering, and Operations to support fraud controls in new features...OperationsFraudVisa sponsorship
- ...Director of Culture, Opportunity & Inclusion (COI) The Director of Culture, Opportunity... ...Working in close partnership with the Global Director and senior stakeholders, the Director... ...are embedded in how the organization operates, and leads enterprise-wide efforts that...OperationsLocal areaRemote workFlexible hours
- ...Director, Pricing And Yield Management Ocean Freight - Americas We are the leading provider... ...driven customer solutions. This role operates within DP World's Americas Ocean Freight... ...focus, ensuring compliance with global pricing governance while adapting flexibly...OperationsContract workLocal areaWorldwide
$90k - $115k
...complex investigations, including fraud committed by external parties,... ...assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management... ...compliance rules and regulations. Prior anti‑money laundering / financial...FraudWork at officeShift workDay shift$100k - $115k
...nonprofit 501(c)(3) organization dedicated to establishing a global volunteer movement that creates opportunities for one-... ...support for their families. Job Title: State Director Department: State Operations and Programs Reports to: Senior Director, State Operations...OperationsWork at officeLocal areaWorldwideWeekend workAfternoon shift$190k - $220k
...The Associate Director, Systems Engineering is a direct hire with a client, located in Charlotte... ...work closely with sales, marketing and operations internally to develop new products that... ..., product management, and various global stakeholders to align technical requirements...OperationsWork at officeLocal areaRelocation- Grant Thornton is seeking an HR Risk Operations & Compliance Manager in Charlotte, NC. This role involves managing HR regulatory compliance and operational effectiveness programs while collaborating across various departments to support the firm’s people strategy. Key...Operations
- ...Skills & Experience • Investigate and resolve fraud alerts/cases in alignment with internal... ...of banking or cards principles and operations Ability to work with concepts and with... ...Skills: Keyword: Skills: Knowledge of Anti-Money Laundering Experience Required:OperationsFraudWork at officeLocal area
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