- Bank of America (Charlotte, NC)
- …to criminal penalties and civil liability._** **Required Qualifications:** - 2+ years of fraud , cyber, or risk analyst experience developing and/or ... Device and Non-Monetary Fraud Consumer Product Strategy Analyst III...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Account… more
- Bank of America (Charlotte, NC)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Digital Fraud Strategies...utilizing a variety of systems such as Excel, SAS, SQL , Tableau, and other relational data bases to provide… more
- Bank of America (Charlotte, NC)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy...be developed. Will require close coordination with partners in Fraud Technology. + Ensuring proper risk controls… more
- Bank of America (Charlotte, NC)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Fraud Model Governance...utilizing a variety of systems such as Excel, SAS, SQL , Tableau, and other relational data bases to provide… more
- Truist (Charlotte, NC)
- …Assist/coordinate pre-planning activities (eg business case, project estimate, project risk assessment, stakeholder analysis, draft charter). 11. Facilitate routine ... experience in software development 2. Four years of experience as a business analyst or related role/experience, with experience in one or more of the following… more
- Deloitte (Charlotte, NC)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Analytics Ready for an exciting, fast-paced career? Have ... analytics, drawing conclusions, and developing recommendations? As a Solution Analyst in Deloitte Risk & Financial Advisory,...for example: ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred… more
- USAA (Charlotte, NC)
- …part of what makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to identify credit ... risk , develop and deliver credit strategies, and monitor credit...and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven benchmarking to… more
- Bank of America (Charlotte, NC)
- …and ensure goals are met. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As a Client Protection ... Fraud Policy Analyst , you will capitalize on your...tools used by operations to work alerts and identify Fraud Risk . Eg Flash, BASS, Lexis Nexis. *… more
- Bank of America (Charlotte, NC)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The Financial Crimes Analytics Senior ... is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- Bank of America (Charlotte, NC)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection data ... Consumer Product Strategy Analyst III - Information Control Charlotte, North Carolina;Belfast,...utilizing a variety of systems such as Excel, SAS, SQL , Tableau, and other relational data bases to provide… more
- Bank of America (Charlotte, NC)
- Workforce Strategy & Business Intelligence Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- Bank of America (Charlotte, NC)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The position provides ... Cons Prod Strat Analyst III Newark, Delaware;New York, New York; Jacksonville,...utilizing a variety of systems such as Excel, SAS, SQL , Tableau, and other relational data bases to provide… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant in Fraud Risk Analytics as part of Corporate Risk . Learn more about the ... losses. This is an exciting opportunity for a strong analyst to be part of this team. Incumbent is...enable a seamless view into early life credit and fraud risk management, while balancing customer experience… more
- Huntington National Bank (Charlotte, NC)
- …model risk , or model internal audit, with experience as a quantitative risk analyst in the financial services industry. + Strong understanding of financial ... CCAR), Credit Risk (ie, CECL), Interest Rate Risk , Fraud , Anti-Money Laundering, and Artificial Intelligence...Advanced skills with one or more analytical tools (eg, SQL , SAS, R, Python, or MATLAB). + Strong knowledge… more
- Bank of America (Charlotte, NC)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and ... is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more