Last updated: 2025-05-19

10 Fraud Risk Management jobs in Charlotte.

Hiring now: Staff Security Engr @ Intuit, Financial Crimes Spec @ Varo Bank, Sr Auditor Global Financi @ Bank Of Am, Cyber Security Jobs @ Citizens.Explore more at at kaamvaam.com

🔥 Skills

Risk Management (5) Technology (4) Data Analytics (4) Cyber Security (3) Business Banking (3) Security (2) Fraud (2) AML (2) compliance (2) risk management (2)

📍 Locations

Charlotte (10)
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Intuit

Staff Security Engineer Charlotte
Skills & Focus: Security, Risk, Fraud, Engineering, Data, Tax, Financial, Technology, Collaboration, Innovation
About the Company: Intuit is a financial software company that develops products and services for accounting, personal finance, and tax preparation.
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …

Varo Bank

Financial Crimes Specialist Charlotte
Skills & Focus: financial crimes, AML, investigations, transaction monitoring, surveillance, suspicious activity, compliance, risk management, BSA, customer outreach
About the Company: Varo launched in 2017 with the vision to bring the best of fintech into the regulated banking system. We’re a new kind of bank – all-digital, mission-driven, F…
Experience: 1+ years of prior transaction monitoring & surveillance investigations experience in financial crimes.
Salary: $50,000 - $55,000
Type: Full-time
Benefits: This role is also eligible for a bonus, equity, and competitive benefits.

Bank Of America

Senior Auditor, Global Financial Crimes Charlotte
Skills & Focus: Auditing, Financial Crimes, Compliance, Risk Management, Control Environment, Analytical Skills, Anti-Money Laundering, Audit Testing, Business Process, Relationship Management
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we r…
Experience: 3+ years of general auditing experience with a finance or control function, internal audit function or public accounting firm, preferably within the Banking or Financial Services industry
Salary: $83,500.00 - $102,400.00
Type: Full-time
Benefits: We provide industry-leading benefits, access to paid time off, resources and support to our employees.
Sr Fraud Analyst II - Global Payment Operations Fraud Charlotte
Skills & Focus: fraud detection, risk assessment, customer service, data analysis, sanctions screening, banking products, communication skills, multi-tasking, problem-solving, compliance
About the Company: 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 Responsi…
Experience: Minimum of 12 months customer service experience
Type: Full-time
GFC Manager – Financial Intelligence Unit – Detection, Transaction Monitoring Charlotte
Skills & Focus: GFC Manager, Financial Intelligence Unit, Detection, Transaction Monitoring, AML detection strategies, Data Analysis, Regulatory Compliance, Risk Management, Business Requirement Documents, Agile methodology
About the Company: 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 Responsi…
Experience: Minimum of 7 years’ relevant experience in financial crimes, AND AML risk management, operations risk management, technology risk management, risk data management, or other related field.
Salary: $103,000.00 - $165,300.00 annualized salary
Type: Full-time
Benefits: We provide industry-leading benefits, access to paid time off, resources and support to our employees so they can make …

Citizens

Cyber Security Jobs Charlotte
Skills & Focus: Cyber Security, Offensive Security, Vulnerability Management, IAM, Data Analytics, Risk Management, Technology, Digital, Fraud Operations, Business Banking
About the Company: Citizens is a leading financial institution dedicated to supporting a diverse, inclusive, and high-performing culture. We are committed to providing benefits a…
Type: Full Time
Benefits: We’re committed to providing benefits, resources and programming to surface healthy habits and support the whole you.
Risk Manager Charlotte
Skills & Focus: Risk Management, Operational Risk, Commercial Risk, Data Risk, Consumer QA, Team Leadership, Compliance, Financial Services, Data Analytics, Business Banking
About the Company: Citizens is committed to providing benefits, resources and programming to foster healthy habits and support the overall well-being of its employees.
Experience: Professional (8)
Type: Full-time
Benefits: Generous benefits programs promoting well-being.
Manager - Offensive Security Charlotte
Skills & Focus: Cyber Security, Risk Management, Operations, Fraud, Technology, Wealth Management, Commercial Banking, Data Analytics, Mortgage, Retail Banking
Type: Full Time

Bank Of America

Sr Quantitative Finance Analyst Charlotte
Skills & Focus: quantitative analytics, model development, risk management, data analysis, statistical modeling, financial crime, AML, regulatory compliance, machine learning, data visualization
About the Company: A leading multinational investment bank and financial services corporation.
Experience: 3+ years of experience in model development, statistical work, data analytics

Citizens

Risk Jobs Charlotte
Skills & Focus: Risk Manager, Capital Markets, Commercial Risk, Advisory Risk, Cyber Security, Data Analytics, Business Banking, Mortgage, Technology, Security
About the Company: Citizens is a leading financial institution committed to providing a diverse, inclusive, and high-performing culture where everyone feels valued, respected, an…
Type: Full Time
Benefits: Benefits include various resources and programming focused on supporting the whole employee's well-being.