- TD Bank (Charlotte, NC)
- …analysis and insightful reporting and forecasting of both 3rd and 1st party fraud . The Fraud Business Strategy Specialist will manage a portfolio of ... of Business :** Sales & Customer Distribution Support **Job Description:** The Fraud Business Strategy Specialist will manage full scope of forecast delivery… more
- Bank of America (Charlotte, NC)
- …root cause analysis, and gap analysis **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, ... Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York;… more
- Truist (Charlotte, NC)
- …3. Independently perform model validations spanning multiple domains (eg, credit risk, loss forecasting , operational risk, , capital planning ) to assess fit for ... credit score modeling, asset-liability management, stress testing, term structure modeling, fraud detection, value-at-risk, capital planning models, loan loss… more
- Bank of America (Charlotte, NC)
- …Analysis + Fraud Management + Prioritization + Talent Development + Business Analytics + Critical Thinking + Data Visualization + Decision Making + Presentation ... to operations team for new processes * Role integrates knowledge of end-to-end business process into program planning and decisioning processes **LOB Required… more
- Bank of America (Charlotte, NC)
- …and analytical thinker who wants the chance to have a real impact on the business ? Are you fascinated by fraud activity in our digital world and finding ... - 4-year college degree Skills: + Analytical Thinking + Business Analytics + Data Mining + Fraud ...Critical Thinking + Influence + Relationship Building + Strategy Planning and Development + Business Case Analysis… more
- Bank of America (Charlotte, NC)
- …through increasingly more responsible management positions in operations. **Line of Business Job Description:** Global Operations, Anti Money Laundering (AML) is ... Due Diligence (CDD) checks for all clients that do business with the Bank. Refresh Teams are responsible to...operational issues + Responsible for expense management, reporting and forecasting for operations areas managed as well as compensation… more
- Bausch Health (Charlotte, NC)
- …and impact. The Surgical Specialist has general responsibilities for selling, planning , organizing and implementing all account management activities related to the ... regional training workshops and tradeshows within the territory and area. + Pre- planning sales calls and maintaining efficient time management skills to ensure… more
- Huntington National Bank (Charlotte, NC)
- …Risk Modeling with a strong passion for identifying and mitigating model and business risks. This role serves as a trusted advisor and subject matter expert, ... Stress Testing (ie, CCAR), Credit Risk (ie, CECL), Interest Rate Risk, Fraud , Anti-Money Laundering, and Artificial Intelligence and Machine Learning models). This… more