Top 69 Insider Jobs in North Carolina

Senior Manager of Detection Operations
American Express —Charlotte, NC
- $103,750 - $174,750 a year
- Full-time
- Hybrid work
- US work authorization
- Fair chance
- Senior level
- Paid parental leave
- Health insurance
12d
General Council
SPAR Inc. —Charlotte, NC
- Full-time
- Hybrid work
- OSHA
- 8 years
- Senior level
- Health insurance
- Dental insurance
Quick Apply
9d
Field Service Representative Analyst (FT Bragg)
Belcan —Fayetteville, NC
- $110,000 - $120,000 a year
- Full-time
- Computer science
- Azure
- Oracle
- Paid holidays
- Health insurance
3d
Field Service Representative Analyst (Lejune)
Belcan —Camp Lejeune, NC
- $110,000 - $120,000 a year
- Computer science
- Azure
- Oracle
- Paid holidays
- Health insurance
Closing Delivery Drivers
Domino's —Kill Devil Hills, NC
- $15 - $26 an hour
- Part-time
- CDL B
- Background check
- 18 years or older
- Flexible schedule
Quick Apply
Hair Stylist/Barber
Sport Clips —Waxhaw, NC
- $20 - $40 an hour
- Part-time
- Barbering License
- Cosmetology License
- Sales
- Paid training
- Opportunities for advancement
Quick Apply
Customer Service Representative - Seasonal
Williams-Sonoma Inc. Customer Care Centers —Charlotte, NC
- $15 an hour
- Seasonal
- Remote
- Residential
- 1 year
- Communication skills
- Work from home
- Employee discount
4d
Cyber Security Engineer III - Data Protection Governance (Remote)
First Citizens Bank —Raleigh, NC
- $130,000 - $190,000 a year
- Full-time
- 6 years
- High school diploma or GED
- Bachelor's degree
Compliance Manager
EnPro Industries —Charlotte, NC
- Full-time
- 5 years
- Research
- Bachelor's degree
3d
Security Auditor
TMPC —Fayetteville, NC
- Full-time
- Bachelor of Science
- Mid-level
- Bachelor's degree
Quick Apply
Mid-Market Customer Account Manager
UKG (Ultimate Kronos Group) —North Carolina
- $105,000 a year
- Remote
- Bachelor of Science
- Salesforce
- Mid-level
Associate Director, Trading Practices Compliance
Barings —Charlotte, NC
- Full-time
- Office
- Analysis skills
- Project management
- Health savings account
- Paid holidays
Shamrock's Talent Network
Shamrock Trading Corporation —Charlotte, NC
- Full-time
- Reliable transportation
- Entry level
- Dental insurance
- 401(k)
Quick Apply
Lead Data Privacy Engineer
CVS Health —Raleigh, NC
- $106,605 - $284,280 a year
- Full-time
- Azure
- HIPAA
- 3 years
- Health insurance
- Dental insurance
Account Manager (Southeast)
RxSight, Inc. —Raleigh, NC
- $130,000 a year
- Full-time
- 5 years
- Computer literacy
- Writing skills
Quick Apply
6d
Technical Account Manager
Varonis —Morrisville, NC
- Remote
- Salesforce
- Research
- Mid-level
Senior Security Analyst - DLP Operations
NTT DATA —Charlotte, NC
- $69 an hour
- Hybrid work
- Mid-level
- Communication skills
Quick Apply
Senior Engineer - Data Security
MetLife —Cary, NC
- $90,000 - $130,000 a year
- Email
- Hybrid work
- Office
- Travel
- US work authorization
- Paid holidays
- Disability insurance
Stock Plan Manager
RXO, Inc. —Charlotte, NC
- Full-time
- CPA
- Pass drug screening
- Mid-level
- Paid holidays
- Disability insurance
Marketing Intelligence and Operations Coordinator
RTI International —Research Triangle Park, NC
- $62,000 - $77,000 a year
- Full-time
- Hybrid work
- Marketing
- SQL
- Analysis skills
- Paid parental leave
- Disability insurance
4d

I want to receive the latest job alert for insider in north carolina

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

insider jobs near north carolina

Senior Manager of Detection Operations

American Express -
Charlotte, NC

Apply Now

Job Details

Full-time
$103,750 - $174,750 a year
12 days ago

Benefits

Paid parental leave
Health insurance
Dental insurance
Parental leave
Vision insurance
Life insurance
Retirement plan

Qualifications

Employee misconduct investigations
Confidential information handling
Operations management
Asset Protection
Global team management
Key Performance Indicators
Task prioritization
Fraud detection
Data-driven problem-solving
Management reporting
International corporation experience
Case referral
Investigating compliance violations
Asset protection
Senior level
Cross-functional collaboration
Service level agreement (SLA) management
Senior leadership
Analytics
10 years

Full Job Description

The Senior Manager of Detection Operations is responsible for the daily execution of the Internal Fraud Center of Excellence (IFCOE) Internal Fraud alert review and referral processes. Reporting to the Director of Detection Operations this role will be a ‘first amongst peers’ providing leadership support to Operations staff. The Senior Manager will be responsible for identifying, reviewing and escalating potential incidents of internal fraud, misconduct, or policy violations. This role conducts preliminary assessments of internal fraud alerts, business referrals, and data-driven findings to determine appropriate referral for investigation, ensuring timely, accurate, and confidential handling of sensitive matters. Plays a critical role in protecting the organization's assets, reputation, and compliance posture

10+ years of experience in fraud operations, monitoring, or security operations.
Calm and decisive under pressure
Ability to prioritize actions for the benefit of the organization to remain focused on most critical issues
Initiative and bias for action and for getting things done
Proven ability in extending and maintaining strong relationships in a complex multi-national corporation
Strong problem solver with the ability to use analytical methods to affect change
Effective organizational skills (including attention to detail) along with the ability to collaborate and influence in a matrixed environment.
Deep understanding of fraud monitoring tools, insider threat detection, and case management systems
Strong knowledge of internal fraud typologies and insider risk behaviors
Proven track record of managing global operations teams
Strong collaborations skills with Technology, CEG, Legal and risk oversight functions

Employment eligibility to work with American Express in the United States is required as the company will not pursue visa sponsorship for these positions

GUARDIAN

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.

As part of Team Amex, you’ll experience our powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:

Competitive base salaries
Bonus incentives
6% Company Match on retirement savings plan
Free financial coaching and financial well-being support
Comprehensive medical, dental, vision, life insurance, and disability benefits
Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy
Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
Free and confidential counseling support through our Healthy Minds program
Career development and training opportunities

For a full list of Team Amex benefits, visit our Colleague Benefits Site .

American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law. American Express will consider for employment all qualified applicants, including those with arrest or conviction records, in accordance with the requirements of applicable state and local laws, including the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for Employers, and the City of Los Angeles’ Fair Chance Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates to the consideration of applicants with criminal convictions.

We back our colleagues with the support they need to thrive, professionally and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues while ensuring we preserve the important aspects of our unique in-person culture. Depending on role and business needs, colleagues will either work onsite, in a hybrid model (combination of in-office and virtual days) or fully virtually.

US Job Seekers - Click to view the “ Know Your Rights ” poster. If the link does not work, you may access the poster by copying and pasting the following URL in a new browser window: https://www.eeoc.gov/poster.

Apply Now

Refine Your Search

insider jobs in north carolina

Senior Manager of Detection Operations

General Council

Field Service Representative Analyst (FT Bragg)

Field Service Representative Analyst (Lejune)

Closing Delivery Drivers

Hair Stylist/Barber

Customer Service Representative - Seasonal

Cyber Security Engineer III - Data Protection Governance (Remote)

Compliance Manager

Security Auditor

Mid-Market Customer Account Manager

Associate Director, Trading Practices Compliance

Shamrock's Talent Network

Lead Data Privacy Engineer

Account Manager (Southeast)

Technical Account Manager

Senior Security Analyst - DLP Operations

Senior Engineer - Data Security

Stock Plan Manager

Marketing Intelligence and Operations Coordinator

I want to receive the latest job alert for insider in north carolina

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected