Director, Anti-Fraud Ops - Americas
SMBC
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. Ideal candidates will have over 10 years of experience in fraud risk management, strong knowledge of transaction monitoring systems, and proven leadership skills. The role supports a hybrid workforce model, enabling flexibility between in-office and remote work. #J-18808-Ljbffr SMBC
- 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...Fraud
- ...York (NYSE: SMFG) stock exchanges. In the Americas, SMBC Group has a presence in the US,... ...Description Seeking a seasoned leader to oversee Anti-Fraud Operations across the Americas Division,... ...mitigation of fraud risk. The Director is also responsible for leading a follow...FraudWork at officeLocal areaWork from homeWorldwideNight shift
- ...driven customer solutions. This role operates within DP World’s Americas Ocean Freight business, in a highly competitive and dynamic... ...adapting flexibly to regional and trade-lane specific challenges. Director, Pricing and Yield Management Ocean Freight - Americas is responsible...SuggestedContract workLocal areaWorldwide
- Position Summary The Director, Regional Sourcing - North America will oversee select GNFR (Goods Not for Resale) procurement activities, managing agreements of less than US $5 million across the North American business in alignment with the global sourcing operating model...SuggestedContract workLocal area
- ## Director DC OpsApplylocations: Nonstore B152 Charlotte NC: Nonstore WARNERCROS TEMPE AZtime type: Full timeposted on: Posted Todayjob... ...quick stops easier. We are part of communities across North America, Europe, Asia, and the Middle East, helping us grow into one of...SuggestedLocal area
- ...one of the 10 most innovative companies in sports by Fast Company magazine and one of the top three Best Employers for Diversity in America by Forbes, Levy's diverse portfolio includes award-winning restaurants; iconic sports and entertainment venues, zoos and cultural...Hourly payLocal areaRemote workFlexible hours
- Clariant is seeking a Head of Technical Application Development to lead innovation and technical support across the Americas. Based in Mount Holly, North Carolina, this role involves overseeing a team and managing customer engagement while driving product development and...
- Overview As the Head of Technical Application Development for Clariant’s Industrial Applications, Americas, you will lead the technical innovation, application development, and customer support agenda across the Americas region. Combining strategic oversight with hands...Local areaRelocation
- ...Development based in Mount Holly, North Carolina. This role involves leading technical innovation and application development across the Americas, driving the regional innovation pipeline, and managing customer engagement while leading a team. Ideal candidates should possess...
- ...TV CH , the TEGNA NBC affiliate in Charlotte seeks a Broadcast Director . The primary responsibility of this position is directing daily... ...your application, please email ****@*****.***. Recruiting Fraud Alert To all candidates: your personal information and online safety...FraudFull timeTemporary workPart timeLocal areaFlexible hoursNight shiftEarly shift
- ## Director of TreasuryApplylocations: Charlottetime type: Full timeposted on: Posted 7 Days Agojob requisition id: R26\_000191Hayward... ...and maintain controls to prevent, detect, and respond to payment fraud* Influence working capital improvement across the organization*...FraudTemporary work
- ...positions may require Florida Level 2 background screening. Details: Applications are accepted on an ongoing basis. Levy maintains a drug-free workplace. Curious about Life at Levy? Check it out: Levy Culture ( Req ID: 1541287 #J-18808-Ljbffr Compass Group, North AmericaHourly payLocal areaRemote workFlexible hours
- ...Attendance Control Policy for all TWU/IAM team members Administration Attendance for CWA/IBT team members Leave of Absence and alleged fraud investigations Management of ad hoc projects as required All you'll need for success Minimum Qualifications- Education & Prior...FraudWork experience placementLocal areaFlexible hoursShift work
- Hitachi Energy is seeking a Director HR Business Partner in North America for our Insulation & Components business reporting to the North America VP Business Partner. The Director HR Business Partner is accountable for the overall HR contribution in close partnership with...Remote jobTemporary workLocal area
- ...financial institutions evolve with speed, security, and flexibility. Our strategy focuses on delivering secure data access, mitigating fraud, and enabling seamless integration. Empowering our teams to build innovative solutions that meet the evolving needs of account...FraudH1bWork at officeLocal areaRemote work
$250k
About the Role CBRE is seeking a dynamic and transformational Account COO to lead large-scale operations, oversee client delivery, and drive enterprise-level growth strategies. This executive leader will be responsible for a workforce of 800-1,200 employees and up to $5...Work at officeRelocationVisa sponsorship$168k - $210k
...culture. With a global team across North America, South America, Central America, Europe,... ...parent company. Location & Travel Our Senior Director, Delivery (Telecom), is an integral part... ..., AWS/GCP workloads, QE, database ops). Partner with global delivery centers to...Contract workRemote work$117.39k
..., solving the company’s hardest problems. What you’ll be doing: Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts Ensure adherence to operational KPIs from directs and vendor partners or overall performance and quality...FraudFull timeWork at officeLocal area$150k - $200k
Title Regional Head of Talent Acquisition North America - Transport & Logistics Frontline - Charlotte, North Carolina OR Santa Fe Springs, California Overview Maersk is a global leader in integrated logistics and has been an industry pioneer for over a century. Through...Full timeContract work$94.4k - $293.8k
...ben tech parters Foundational knowledge of AI and agentic AI concepts and their application in life and annuities (e.g., automation, fraud detection, predictive analytics). Ability to design AI-enabled workflows and collaborate with tech teams to implement solutions...FraudLive inWork at officeLocal area- Pay Grade: 12 Job Summary As Senior HR Manager, you will support the Human Resources function to meet the needs of the business and associates. Your primary responsibilities include associate relations, HR training, legal compliance, policy development, engagement survey...Hourly payLocal areaFlexible hours
- NearU, based in Charlotte, NC, is looking for a Director of Call Center to lead and optimize multi-location operations. This leadership role focuses on enhancing performance metrics, driving customer satisfaction, and developing skilled teams. The ideal candidate will...
- CBRE is seeking an Account COO to oversee large-scale operations and client delivery in Charlotte, NC. This pivotal role includes managing a team of 800-1,200 employees and driving significant revenue. The Account COO will lead talent strategies, ensure operational excellence...
$221.41k - $280.07k
...build a better working world. Alliance Sales Executive, Associate Director - Databricks – Financial Services About Sales & Strategic... ...including resiliency/availability, regulatory compliance and trust, fraud and financial crime detection, enterprise data modernization,...FraudSummer holidayFlexible hours- ...your updated resume along with your contact details. Role: Fraud Project Manager ONSITE- Charolette, NC - LOCAL PROFILES... ...Accurate reporting of MIS Keyword: Skills: Knowledge of Anti-Money Laundering Experience Required: Thanks & Regards,...FraudWork at officeLocal area
- ...HR topics such as performance management, development systems, anti‑harassment, and FMLA. Knowledge You Should Bring BS/BA degree required... ...financial services provider for the Daimler Trucks North America family of commercial vehicle products, including Freightliner Trucks...Temporary workFor contractorsLocal areaRemote workRelocationRelocation package
- ...Overview Bank of America, we are guided by a common purpose to help make financial lives... ...conducts complex investigations, including fraud by external parties, securities fraud, money... ...or a related government entity Certified Anti-Money Laundering Specialist (CAMS) Data...FraudWork at officeShift workDay shift
$221.41k - $280.07k
...build a better working world. Alliance Sales Executive, Associate Director - NVIDIA - Financial Services, Consumer & Retail, and... ...sectors: Financial Services (FS): AI‑driven financial crime and fraud detection. Risk modeling, stress testing, and regulatory analytics...FraudSummer holidayFlexible hours$90k - $115k
Job Description At Bank of America, we are guided by a common purpose to help make financial... ...to complex investigations, including fraud committed by external parties, money laundering... ...compliance rules and regulations. Prior anti‑money laundering / financial crimes...FraudWork at officeShift workDay shift- ...lost/stolen cards, compromised accounts, and fraud claims) and coordinate with bank personnel... ...expense process preferred.* Yardi and OPS Technology experience preferred.#LI-JW1**About... ...own or manage over 85,000 homes in North America and continue to grow. Our people are the...FraudInternshipWork at office
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