- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part of Consumer and ... fraud + Plan, coordinate, and execute analytics efforts or results-oriented intelligence that support CSBBO- Fraud & Claims Management in order to determine… more
- TD Bank (Charlotte, NC)
- …communications for stakeholders, operational personnel, and leadership. + Support cyber fraud intelligence capabilities by identifying and mitigating methods for ... broad intelligence collection and production expertise across a variety of intelligence functions, to include cyber, fraud , geopolitical and insider threat… more
- Bank of America (Charlotte, NC)
- Global Financial Crime ("GFC") Executive - Financial Intelligence Unit Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **Job ... drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws,… more
- City National Bank (Charlotte, NC)
- ** MANAGER OF AUDIT I-TREASURY/FINANCE** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** **Job Description:** The Senior Manager , Advanced ... solutions. **Department Overview:** We are seeking a highly skilled Senior Data Science Manager in our Financial Crime Risk Modeling & Advanced Analytics team. In… more
- City National Bank (Charlotte, NC)
- ** MANAGER OF AUDIT II- IT INFRASTRUCTURE** **WHAT IS THE OPPORTUNITY?** The Audit Manager II position is a leadership role as an auditor-in-charge to guide a ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- Bank of America (Charlotte, NC)
- …a broad range of financial crimes business problems, including AML, Sanctions, and Fraud . The Client Quantitative Analytics Manager contributes to the strategic ... Client Quantitative Analytics Manager Charlotte, North Carolina;Plano, Texas; Boston, Massachusetts; Chicago,...Development + Business Acumen + Business Analytics + Business Intelligence + Innovative Thinking + Strategic Thinking + Continuous… more
- TIAA (Charlotte, NC)
- …series, lunch-and-learns, and cohort engagement activities. + **Global Cybersecurity & Fraud Management** - responsible for keeping pace with the ever-changing ... An ideal candidate is passionate about technology, data, and artificial intelligence , has strong analytical, problem-solving, and communication skills, is eager to… more
- Vanguard (Charlotte, NC)
- …Cyber Security Operations Center, get ahead of threats with our threat intelligence teams, perform security assessments with our penetration testing group, protect ... of peers) work + Meet regularly with your department manager and program manager to receive personalized...subject matter required + Strong interest in security/threat analysis, fraud mitigation, and reporting + Cumulative GPA of 3.0… more
- TIAA (Charlotte, NC)
- …Client Services & Technology (CS&T). **Internship Areas** + **Global Cybersecurity & Fraud Management** - responsible for keeping pace with the ever-changing threat ... An ideal candidate is passionate about technology, data, and artificial intelligence , has strong analytical, problem-solving, and communication skills, is eager to… more
- Bank of America (Charlotte, NC)
- …mathematics behind various models. Individual Contributor and reports to Quant Operations Manager **Skills:** + Analytical Thinking + Business Intelligence + ... use, and/or auditing AML Models Screening, economic sanctions, transaction monitoring, or fraud detection models. + Awareness of AI / Machine learning concepts and… more