- US Bank (Charlotte, NC)
- …the Fraud Strategy team This role will serve as a subject matter expert on digital fraud activity data as it relates to identity fraud with a focus ... skills and discover what you excel at-all from Day One. **Job Description** The Enterprise Fraud Strategy Professional works as an independent contributor supporting… more
- Bank of America (Charlotte, NC)
- …create mitigation strategies. **LOB Job Description:** This role will support Emerging Risk Fraud Strategies primarily in Digital products; ... Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast,...for creating fraud strategies and ensuring proper risk controls are deployed adhering to best practices. Team… 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 York, ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends… more
- Bank of America (Charlotte, NC)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Fraud Strategic ... and will be in the heart of the company's fraud and digital transformation agenda. This manager...improving customer experience, operational efficiency & readiness, and reducing fraud risk . + Develop compelling vision and… more
- Bank of America (Charlotte, NC)
- …threats * Champion AND challenge the fraud policies that are used to manage fraud risk in order to optimize the balance between client experience, risk , ... I beat this?) * Bonus points for prior product, fraud , risk , or analytic experience **Responsibilities:** +...knowledge of multiple products and/or channels (eg Credit, Debit, Digital , Call Center, etc.) * Experience in Six Sigma,… more
- Deloitte (Charlotte, NC)
- Manager - 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 design and implementation...security schemes across a variety of payments products (including digital currencies and wallets, depository, ACH, wire, Zelle, peer-to-peer,… more
- Deloitte (Charlotte, NC)
- …business areas, for example: ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred and the associated organizational ... Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US...current state regarding their data infrastructure and use of digital technologies (such as analytics); and providing strategic advice… more
- Bank of America (Charlotte, NC)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Alert Prioritization ... all products across Consumer and Small Business, including application fraud , digital money movement like Zelle, account...the utilization of core leadership behaviors. + Proactively managing fraud risk by urgently responding to immediate… more
- Bank of America (Charlotte, NC)
- …in our client onboarding and digital /card transaction areas. The Emerging Fraud Risk Strategies team is keenly focused on product innovation and ... money movement, trend identification and development of segmentation to responsibly manage fraud risk . * Ensures effective governance and cadence on progress… more