- Deloitte (Charlotte, NC)
- Senior Consultant - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging ... portfolio of projects across the payments fraud and security spectrum, including the...experience leading teams to mine and analyze transactional electronic data with competency in a variety of analytics… 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, Massachusetts; ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...fraud experience and/or 2+ years of analytical experience ( Payment card /Retail Bank background preferred) ▪ Proficient in… more
- USAA (Charlotte, NC)
- …the continental US with occasional business travel. **The Opportunity** The **Senior Data Scientist - Financial Crimes and Transaction Analytics ** is responsible ... products and processes: + Develop and continuously update internal fraud models in the transactions and payment ...and methodologies. + Serves as a mentor to junior data scientists in modeling, analytics , and computer… more
- Bank of America (Charlotte, NC)
- …communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...fraud experience and/or 2+ years of analytical experience ( Payment card /Retail Bank background preferred) ▪ Proficient in… more
- Bank of America (Charlotte, NC)
- …+ Python, Hadoop + 2+ years of fraud experience **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management ... within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation… more
- Lincoln Financial Group (Charlotte, NC)
- …Undergraduate degree in Actuarial Science, Applied Mathematics, Statistics, Economics, Computer Science, Data Science or Data Analytics or other quantitative ... Actuarial Data Solutions team. S/he will develop data & analytics solutions using cutting-edge tools...chat rooms. We will never ask applicants to provide payment during the hiring process or extend an offer… more
- Lincoln Financial Group (Charlotte, NC)
- …Financial Strategy & Management, Appointed Actuary, Experience Studies, Modeling and Data Analytics & Actuarial Transformation. ADP participants are expected ... Undergraduate degree in Actuarial Science, Applied Mathematics, Statistics, Economics, Computer Science, Data Science or Data Analytics or other quantitative… more
- Bank of America (Charlotte, NC)
- …GL tools (EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration ... Fraud financial reporting and capabilities roadmap with focus on Total cost of Fraud insights. + Develop compelling vision and data driven business cases for… more
- Lincoln Financial Group (Charlotte, NC)
- …complete continuous improvement activities, such as creating, analyzing, and presenting DPA data , to ensure Lincoln is providing the highest level of customer ... knowledge to provide recommendations for best methods for reporting and displaying data that enables the business areas to best manage their departments/teams. +… more
- Lincoln Financial Group (Charlotte, NC)
- …have excellent oral and written communication skills **Nice-to-have:** + Experience with data analytics tools and techniques + Other related certifications (PMP, ... on an in-depth review of IT systems, cybersecurity and data integrity controls. If you are passionate about driving...chat rooms. We will never ask applicants to provide payment during the hiring process or extend an offer… more
- Lincoln Financial Group (Charlotte, NC)
- …this opportunity. **Requisition #:** 73262 **The Role at a Glance** The Business Analytics team in Corporate FP&A is responsible for shaping how the department ... interacts with data to gain insight into...video chat rooms. We will never ask applicants to provide payment during the hiring process or extend an offer without… more
- Citizens (Charlotte, NC)
- …card proposition. The Product Owner will collaborate with business, technology, and analytics partners to prioritize, enhance, and deliver new features from ideation ... priorities. + Cross-Functional Collaboration: collaborate closely with engineering, design, marketing, fraud , risk, and other stakeholders to develop and enhance the… more
- Ascensus (Charlotte, NC)
- …needed. **DUTIES AND RESPONSIBILITIES** + Process and/or review the following: + Data analytics (eg, eligibility, plan compensation, deferral/match rates, annual ... + Collection and recording of recordkeeper and plan sponsor data + Communicating with recordkeepers and TPAs to facilitate...deductions related to retirement plans _Be aware of employment fraud . All email communications from Ascensus or its hiring… more
- Deluxe (Charlotte, NC)
- …institution customers, Deluxe offers industry-leading programs in data analytics , customer acquisition and treasury management solutions, fraud prevention ... This position will work with a team to enter data that supports the customer remittance segment of the...+ Identify and sort: Cash, Check and Credit Card payments . Check for items that are sorted incorrectly, and… more