- USAA (Charlotte, NC)
- …remotely in the continental US with occasional business travel. **The Opportunity** As a dedicated Fraud Prevention Policy Senior , you will be working ... with the Fraud Prevention Team in USAA's Bank Fraud Operations...apart:** + Strong knowledge in one or more product Policy areas including: Identity Theft controls and monitoring, ACH/Zelle… more
- Wells Fargo (Charlotte, NC)
- …role, you will:** + Lead Inclearing/ACH team to deliver best in class fraud prevention practices to enhance business management, executing on key initiatives, ... **About this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud... practices and trends + Knowledge of existing loss prevention Inclearing/ACH fraud strategies + Extensive knowledge… more
- Bank of America (Charlotte, NC)
- Fraud Senior Model Governance Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New ... the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an experienced model validation… more
- Bank of America (Charlotte, NC)
- …mitigation strategies. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be responsible for the following: ... Consumer Product Strategy Analyst III - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston,… more
- Bank of America (Charlotte, NC)
- …reports and updates for senior management LOB Description Position will support fraud detection and prevention strategies in the Specialty Fraud team. ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark,… more
- Bank of America (Charlotte, NC)
- …an experienced Fraud Prevention and Detection leader to manage the Digital Fraud Policy team. In this role, you will be responsible for the execution of ... fraud prevention and detection policies to defend...functions + **Lead, and develop, a team of Digital Fraud Policy strategists in the identification, investigation,… more
- Bank of America (Charlotte, NC)
- …degree in related field or equivalent work experience * Review and validate fraud prevention and detection models for conceptual soundness and quantitative rigor ... Senior Quantitative Finance Analyst Charlotte, North Carolina;Jersey City,...ensure they follow good modeling practices and Model Governance Policy , Guidelines, Testing Playbooks and Regulatory Requirements. * Develop… more
- Wells Fargo (Charlotte, NC)
- …and onsite reviews, review findings, determine risk level and recommend resulting fraud prevention strategies. + Perform investigative research, root cause ... **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist in Financial Crimes Risk Management as part of Independent Risk Management. Learn… more
- Grant Thornton LLP (Charlotte, NC)
- …and concepts, such as Fair Lending, Unfair or Deceptive Acts or Practices, Fraud Prevention , Capital and Liquidity Management, etc. + Knowledge and understanding ... As a Banking Compliance Risk Senior Associate, you will get the opportunity to...eligible for bonus compensation. Additional Details: It is the policy of Grant Thornton to promote equal employment opportunities.… more
- Bank of America (Charlotte, NC)
- …is looking for a leader to manage these cross-functional vulnerabilities within our Fraud Prevention and Detection organization. The role will require a deep ... that spans a variety of data sources. As a Fraud Strategy Manager with the Client Protection organization, you...on economic and portfolio conditions and communicates findings to senior management + Coaches employees on best practices for… more
- Truist (Charlotte, NC)
- …financing, with an emphasis on data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and regulations, by ... analyzing and decisioning related cases, reports and alerts according to stated policy and procedure. ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary of… more