• Fraud Analytics and Innovation…

    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; ... these risks + Collaboration: Collaborate with various departments, including compliance, fraud investigations, and operations , to ensure effective coordination… more
    Bank of America (01/25/25)
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  • Fraud Analytics and Innovation…

    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; ... the production of product performance reports and updates for senior management **LOB Specific Information** **:** This job is...causes ▪ Basic understanding of 1st and 3rd party fraud ( claims to charge-off timing, chargeback recovery… more
    Bank of America (01/17/25)
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  • Card and Deposit Fraud Prevention Director

    Wells Fargo (Charlotte, NC)
    …a culture of service and efficiency. + Comprehensive knowledge of Fraud Operations organizational structures, functional roles, and corresponding capabilities ... consultants, and this team will contribute to broad Consumer Operations strategies with a One Wells Fargo lens by...fraud activity + Collaborate with and influence immediate fraud and claims management colleagues, card partners,… more
    Wells Fargo (01/23/25)
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  • Head of Fraud and Transaction Services

    Truist (Charlotte, NC)
    …which support fraud management practices, and the operational execution of claims handling, alerts management, and investigations of fraud and suspect ... for the overall planning, administration, coordination and general management of Fraud and Transaction Services functions. Leads the oversight and end-to-end… more
    Truist (12/13/24)
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  • Consumer Product Strategy Analyst III - Digital…

    Bank of America (Charlotte, NC)
    …metrics to identify root causes ▪ Basic understanding of 1st and 3rd party fraud ( claims to charge-off timing, chargeback recovery rights, etc.) ▪ Proven strong ... Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano,...the production of product performance reports and updates for senior management LOB Job Description: As a Client Protection… more
    Bank of America (12/11/24)
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  • Senior Business Execution Consultant

    Wells Fargo (Charlotte, NC)
    …+ 2+ years of experience with streamlining and automating processes + 1+ years of fraud & claims operations experience + Knowledge and understanding of ... a Senior Business Execution Consultant for the Fraud & Claims Management Contact Strategy and...above. Other core locations within the Wells Fargo Consumer Operations , Fraud & Claims Management… more
    Wells Fargo (01/23/25)
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  • Account Takeover and Device Policy Analyst

    Bank of America (Charlotte, NC)
    …environment. Responsible for performing complex analysis and monitoring strategy performance, fraud alerts, operational effectiveness, claims , and losses. Other ... criminal penalties and civil liability._** **Required Qualifications:** * 5+ years in Fraud Prevention, Strategy, Risk, Policy, Operations , or a combination. *… more
    Bank of America (11/20/24)
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