Wilson, North Carolina, United States · On-site
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which w…
Skills: Transaction Monitoring, Fraud Investigation, Loss Mitigation, AML Monitoring, Risk Analysis
North Carolina, United States · On-site
Job DetailsLevel: ExperiencedJob Location: North Carolina - N/A, NCPosition Type: Full TimeEducation Level: Bachelor's DegreeTravel Percentage: NegligibleJob Shift: DayJob Category: EngineeringDataPath is a global leader…
Skills: Network Engineering, Systems Administration, IP Networking, Windows Administration, Linux Administration
Troy, North Carolina, United States · On-site
$53k–$92k/yr
Agency Adult Correction Division COO - Health Services Job Classification Title Licensed Mental Health Professional (NS) Position Number 60069419 Grade NC14 About Us The NC Department of Adult Correction is one of the la…
Skills: Psychological Diagnosis, Clinical Counseling, Treatment Planning, Mental Health Screening, Group Counseling
Morganton, North Carolina, United States · On-site
$49k–$85k/yr
Agency Adult Correction Division COO - OPS - Institutions Operations Job Classification Title School Educator I (NS) Position Number 60060924 Grade ED20 About Us The NC Department of Adult Correction is one of the larges…
Skills: Instructional Design, Classroom Management, Special Education, Curriculum Delivery, Data Analysis
Wake Forest, North Carolina, United States · On-site
$39k–$69k/yr
Agency Adult Correction Division COO - OPS - Institutions Operations Job Classification Title Plumber II (S) Position Number 60067462 Grade NC08 About Us The NC Department of Adult Correction is one of the largest state …
Skills: Commercial Plumbing, Pipe Installation, Pipe Repair, Soldering, Blueprint Reading
Winston-Salem, North Carolina, United States · On-site
External Applicants: Please ensure all required documents are ready to upload before beginning your application, including your resume, cover letter, and any additional materials specified in the job description. Cover L…
Skills: Facility Operations, Staff Supervision, Risk Management, Emergency Response, Communication
Charlotte, North Carolina, United States · Hybrid
Innovate in Charlotte Thank you for dedicating your time and talent to Lowe’s. We want to give you more opportunities to learn and grow, so if you find a position you’re interested in below, we encourage you to apply! Th…
Skills: Information Security, Identity and Access Management, OAuth 2.0, OpenID Connect, SAML 2.0
Raleigh, North Carolina, United States · On-site
$32/hr–$36/hr
About SQA Services For nearly 30 years, SQA Services has been a trusted leader in managed supplier quality services, supporting manufacturers across aerospace, defense, medical, industrial, and critical manufacturing ind…
Skills: Mechanical Inspection, Electromechanical Inspection, GD&T, Precision Measuring Equipment, CMM
Liberty, North Carolina, United States · On-site
Title: Special Operations Community Resource Coordinator (CRC) (JFKSWCS, Ft. Bragg, NC) THIS POSITION OFFERS RELOCATION. Belong. Connect. Grow. with KBR! KBR is a company of innovators, thinkers, creators, explorers, vol…
Skills: Program Coordination, Peer Support Counseling, Data Collection, Needs Assessment, Crisis Intervention
Wilmington, North Carolina, United States · On-site
$32k–$36k/yr
Custodian and Maintenance Technician Details: Full-time | 12 months | Monday - Friday (flexible schedule) Location: 1802 S. 17th Street, in the heart of Wilmington, NC Salary: $32,000-36,000 annually Schedule: 30-35 hour…
Skills: Janitorial Services, Plumbing, Electrical Maintenance, HVAC Repair, Preventative Maintenance
Lakeview, North Carolina, United States · On-site
Job DetailsJob Location: Linwood, NC 27299Position Type: Full Time Join us as we grow together personally and professionally! Four Generations of family leadership continue to make it our vision to leave people better th…
Skills: CDL Driving, HazMat Handling, Route Planning, Vehicle Inspection, Customer Service
Johnston County, North Carolina, United States · On-site
Job DetailsJob Location: Selma, NC 27576Job Shift: Any Join us as we grow together personally and professionally! Four Generations of family leadership continue to make it our vision to leave people better than we found …
Skills: Tanker Truck Operation, Fuel Transport, Hazardous Materials Handling, CDL Driving, Pre-trip and Post-trip Inspections
Charlotte, North Carolina, United States · On-site
Job DetailsJob Location: Charlotte , NC 28206ROOF ABOVE Roof Above is NC’s most comprehensive homeless service provider. Our mission is to unite our community to end homelessness, one life at a time. Focusing on in…
Skills: Neighbor Engagement, Crisis De-escalation, Triage, Trauma Informed Care, Harm Reduction
Raleigh, North Carolina, United States · On-site
Part-time/Weekend Concierge Ambassador Job Description Stratton Amenities is a full-service concierge solution providing luxury, hotel-style front desk concierge services for upscale apartments and condominium buildings.…
Skills: Hospitality, Customer Service, Communication Skills, Problem Solving, Interpersonal Skills
Greenville, North Carolina, United States · On-site
$24/hr–$35/hr
Position Summary The Flight Paramedic functions as a member of the critical care transport team and is responsible for the care of critically ill and injured patients transported by ECU Health EastCare. Responsibilities …
Skills: Patient Care, Critical Care Transport, Patient Assessment, Stabilization Techniques, Interventional Techniques
Charlotte, North Carolina, United States · On-site
$18/hr
As Access Control Officer, you will be a critical member of our on-the-ground team, ensuring smooth operations and workflows on customer construction sites. Working closely with senior leadership, you will be responsible…
Skills: Access Control, Customer Service, Worker Registration, Badging Compliance, Parking Management
Salisbury, North Carolina, United States · On-site
Position Director of Enterprise Risk Management Division: Human Resources/Risk Management Department: Human Resources/Risk Management Reports to: Chief of Staff, Vice President of Human Resources and Risk Management Posi…
Skills: Enterprise Risk Management, Risk Assessment, Business Continuity Planning, Emergency Preparedness, Insurance Administration
Gastonia, North Carolina, United States · On-site
Definition The employee will perform work as a bus driver, safely transporting students from home to school to home, on field trips, and performing a variety of clerical duties associated with Transportation operations. …
Skills: Student Transportation, Traffic Law Compliance, Student Discipline Management, Vehicle Inspection, Route Management
Charlotte, North Carolina, United States · On-site
Thrive is an innovative technology solutions provider focused on Cyber Security, Hybrid Cloud, Global Network Management, Disaster Recovery and traditional Managed Services. Our corporate culture, engineering talent, cus…
Skills: Hardware Troubleshooting, Software Troubleshooting, Network Connectivity, VPN Support, Citrix
Charlotte, North Carolina, United States · On-site
Position Summary: This position will consult with finance, operations, brokers, third party claim administrators, and insurers to analyze and select the best risk retention/transfer options to protect the organization ag…
Skills: Risk Management, Claims Management, Insurance Procurement, Contract Review, Loss Analysis
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Monitor and analyze merchant accounts to identify fraudulent activity and mitigate potential financial losses. Conduct fraud investigations, perform client outreach, and collaborate with internal and external partners to prevent future losses.
Requires a bachelor's degree and at least 3 years of experience in merchant services, payment industry rules, and fraud prevention. Must possess strong analytical skills and proficiency in Microsoft Office, specifically Excel.
If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Accessibility (accommodation requests only; other inquiries won't receive a response).
Language Fluency: English (Required)
Work Shift:
1st shift (United States of America)ESSENTIAL DUTIES AND RESPONSIBILITIES
Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.
1. Monitor, analyze and review accounts in the risk scoring system to identify out of pattern activity and mitigate potential losses or fraudulent activity to the line of business by taking appropriate action.
2. Meet the on-going responsibility of the line of business to monitor accounts for red flags related to AML monitoring and take appropriate action.
3. Conduct fraud investigations, perform client outreach, perform loss mitigation strategies and pursue recovery in an effort to minimize losses for the line of business.
4. Monitor trends and patterns within the merchant portfolio to detect current issues to prevent future losses.
5. Utilize various reports to analyze the overall client relationship and potential risk to the line of business.
6. Conduct analyses on loss events and provide expert feedback to management on the varieties of fraud detected within the portfolio and make recommendations on queue revisions and exception reporting to prevent losses in the future.
7. In loss event situations, review all risk factors including client relationship with the bank and contact appropriate regional leadership to inform and take action to minimize overall corporation exposure.
8. Develop and maintain relationships with internal and external partners, including other institutions, law enforcement s and others involved in the investigation of merchant fraud in order to gain assistance in investigations and fully review loss events. Serve as liaison with internal and external partners, including information/training from the industry, Financial Crimes or law enforcement regarding schemes that may result in a loss to the Bank.
9. Serve as liaison for 3rd party chargeback processor
10. Operate as critical personnel during inclement weather, disaster or emergency situations.
QUALIFICATIONS
Required Qualifications:
1. Bachelor's degree, or equivalent education and related training or experience
2. 3 or more years of Merchant Services / Payment Industry related experience, including familiarity with Card Association rules around chargebacks, pre-arbitration disputes and EMV Shift liability
3. 3 or more years of transaction monitoring/detection/fraud prevention experience
4. Experience making outbound calls to review and discuss account information with a client and to provide merchant outreach to prevent future loss
5. Excellent analytical, problem solving skills and attention to detail in documenting outcomes in work product
6. Ability to understand and recognize data patterns and trends
7. Excellent verbal and written communication skills
8. Ability to review analytical data and make expert recommendations to management
9. Demonstrated proficiency in basic computer applications such as Microsoft Office software products, specifically excel
Preferred Qualifications:
1. Experience in utilizing the TSYS CBOS Risk Module
General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Truist offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays. For more details on Truist’s generous benefit plans, please visit our Benefits site. Depending on the position and division, this job may also be eligible for Truist’s defined benefit pension plan, restricted stock units, and/or a deferred compensation plan. As you advance through the hiring process, you will also learn more about the specific benefits available for any non-temporary position for which you apply, based on full-time or part-time status, position, and division of work.
Truist is an Equal Opportunity Employer that does not discriminate on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status, or other classification protected by law. Truist is a Drug Free Workplace.
Truist Financial Corporation is a purpose-driven financial services company committed to inspiring and building better lives and communities. Headquartered in Charlotte, North Carolina, Truist has leading market share in many of the high-growth markets in the U.S. and offers a wide range of products and services through wholesale and consumer businesses, including consumer and small business banking, commercial and corporate banking, investment banking and capital markets, wealth management, payments, and specialized lending businesses. Truist is a top-10 commercial bank. Truist Bank, Member FDIC. Equal Housing Lender. Learn more at Truist.com. Learn more at Truist.com and see social media terms and conditions at Truist.com/SocialTerms.
Offices: Charlotte, North Carolina 28202, US
Based on 982 listings with disclosed salaries, most security & safety jobs in North Carolina pay between $55k–$157k per year. Individual offers vary with seniority, company size, and specialization.
There are currently 4,694 open security & safety positions in North Carolina listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Allied Universal, North Carolina Department of Environmental Quality, The GEO Group, Inc., American Addiction Centers, Truist, among others. Browse the listings above to see every active employer.
Yes — 457 of the 4694 open security & safety positions offer remote or hybrid work (137 remote, 320 hybrid).
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