- Regions Bank (Charlotte, NC)
- …role.** **Primary responsibilities for this role include:** + Monitor the adequacy of current digital authentication controls to detect fraud . + Investigate ... system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational...fraud patterns that result from authentication failures, such as account takeover. + Develop and… more
- Bank of America (Charlotte, NC)
- Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... criminal penalties and civil liability._** **Required Qualifications:** - 2+ years of fraud , cyber, or risk analyst experience developing and/or optimizing… more