- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or ... performing quality data audits, mining, and management + Monitors data and analytics trends and seeks opportunities for continuous improvement + May offer guidance… more
- Bank of America (Charlotte, NC)
- Cons Prod Strategic Analyst IV - Fraud Data Science Modeling Fort Worth, Texas;Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; Boston, ... drawing analytics based insights + Link Analysis/Graph analytics to find and mitigate densely connected fraud... analytics to find and mitigate densely connected fraud networks + Developing and tuning graph algorithms to… more
- Bank of America (Charlotte, NC)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New ... reports and updates for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on your technical abilities and… more
- Bank of America (Charlotte, NC)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy...for consumer and small business products **Skills:** + Business Analytics + Business Intelligence + Data Quality Management +… more
- OneMain Financial (Charlotte, NC)
- …Charlotte, NC (Preferred) or Wilmington, DE** OneMain is seeking a **Sr Fraud Strategy Analyst ** with experience in financial services, preferably banking ... economics, data science, or engineering). + 3+ years' experience in analytics and fraud policy/strategy roles within financial services fraud risk… more
- Bank of America (Charlotte, NC)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- USAA (Charlotte, NC)
- …and procedures. **What you have:** + Bachelor's degree in quantitative analytics field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences, ... discipline; OR 4 years of related experience in statistics, mathematics or quantitative analytics (in addition to the minimum years of experience required) may be… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** As a dedicated Business Intelligence Analyst Senior for Fraud , you will analyze complex business problems and ... and procedures. **What you have:** + Bachelor's degree in quantitative analytics field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences,… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Fraud Strategy Analyst performs analysis and interpretation of fraud -based ... presentation skills + Independent self-starter + Strong data and analytics capabilities + Experience with fraud claims...data and analytics capabilities + Experience with fraud claims from intake to final decision + Understanding… more
- Truist (Charlotte, NC)
- …listening analysis to help drive process improvement within the Retail Analytics and Business Performance group. Using an interdisciplinary approach of leveraging ... Speech Analytics Software with various analytical, customer journey techniques, and...Truist Online Banking App) + Previous experience working in Fraud . Deposits, or Payments + Understanding and implementation experience… more
- Bank of America (Charlotte, NC)
- …assess potential fraud risk and create mitigation strategies. As a Client Protection Fraud Policy Analyst , you will capitalize on your Fraud knowledge ... Account Takeover and Device Policy Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond,...to their accounts. You will join a team of fraud professionals who are dedicated to stopping criminals and… more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to identify credit risk, develop ... + Analyzes internal and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven benchmarking to advise credit strategy… more
- Bank of America (Charlotte, NC)
- Consumer Remediation Analyst III Addison, Texas;Plano, Texas; Phoenix, Arizona; Chandler, Arizona; Fort Worth, Texas; Greensboro, North Carolina; Newark, Delaware; ... to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Bank of America is committed to… more