- 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)
- …industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct ... metrics and KPIs to evaluate the effectiveness of fraud prevention . + Monitor Strategy performance and...and improve the ROI and overall performance of our fraud strategies. + Policy and Strategy Development:… more
- Bank of America (Charlotte, NC)
- …dedicated to developing the strategic vision, policy and roadmap to support Fraud Prevention & Detection at Bank of America. We are developing ... Consumer Product Strategic Analyst III - Fraud Strategic Enablement Richmond, Virginia;Plano, Texas; New York,...support on strategies, ensure goals are met, and propose policy and procedural changes within segmentation structures to produce… 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)
- …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
- 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