- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business :** Analytics, Insights , & Artificial Intelligence **Job Description:** The Data ... Fraud Team to enhance the effectiveness of anti-money laundering ( AML ) and fraud detection efforts **Depth & Scope:** +...data, applying statistics and various advanced analytics, along with business acumen to extract insights from the… more
- Bank of America (Charlotte, NC)
- …Contributor and reports to Quant Operations Manager **Skills:** + Analytical Thinking + Business Intelligence + Data Modeling + Data Visualization + Data and Trend ... Management + Stakeholder Management + Technical Documentation **Line of Business Job Description:** Responsible for independently conducting quantitative analytics… more
- Wells Fargo (Charlotte, NC)
- …misconduct across Wells Fargo. The group analyzes trends and shares reporting and insights with business partners to support the company in managing ... **About this role:** Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO)… more
- City National Bank (Charlotte, NC)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control ... activities in business processes. Leads and executes continuous monitoring activities periodically for the area assigned. Gathers and evaluates information received… more