- USAA (Charlotte, NC)
- …part of what makes us so special! **The Opportunity** As a dedicated Fraud Strategy & Analytics Analyst I, you will provide decision support for business ... motivate change. The essence of work performed by the Fraud Strategy & Analytics Analyst I involve gathering, manipulating, and synthesizing data (eg,… more
- Bank of America (Charlotte, NC)
- …Loans, Health Savings Accounts, Reward Point redemptions and Mass Compromise. As a Fraud Strategy Analyst with the Client Protection organization, you ... Consumer Product Strategy Analyst III - Specialty Fraud ...for consumer and small business products **Skills:** + Business Analytics + Business Intelligence + Data Quality Management +… more
- Bank of America (Charlotte, NC)
- …reports and updates for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on your technical abilities ... Consumer Product Strategy Analyst III - Digital Fraud Strategies...Proven strong analytical and communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management +… more
- Bank of America (Charlotte, NC)
- Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... criminal penalties and civil liability._** **Required Qualifications:** - 2+ years of fraud , cyber, or risk analyst experience developing and/or optimizing… 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, ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Fraud Strategy Analyst performs analysis and interpretation of fraud ... communication and presentation skills + Independent self-starter + Strong data and analytics capabilities + Experience with fraud claims from intake to… more
- Bank of America (Charlotte, NC)
- Workforce Strategy & Business Intelligence Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New ... and Product teams. This role is within the Workforce Strategy , Forecasting and Performance, Reporting & Diagnostics Re-Design group....GL tools (EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud… more
- Regions Bank (Charlotte, NC)
- …the system. **Job Description:** At Regions, the Financial Crimes Strategy Analyst performs analysis and interpretation of fraud -based threats by gathering ... strategy leadership in developing, proposing, and implementing complex fraud mitigation strategies + Experience creating algorithmic rule development approaches… more
- Bank of America (Charlotte, NC)
- Consumer Product Strategy Analyst III - Information Control Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... risk and create mitigation strategies. The Client Protection data analyst will provide analytical and data support for Consumer...rights, etc.) + Python, Hadoop + 2+ years of fraud experience **Skills:** + Business Analytics +… more
- Bank of America (Charlotte, NC)
- …complete compliance, policy, operational/ fraud risk management requirements. The Financial Crimes Analytics Senior Analyst is a subject matter expert in the ... Senior Analyst - Global Financial Crimes Charlotte, North Carolina;Washington,...in risk management, financial crimes investigations, anti-money laundering (AML), Fraud , and/or Economic Sanctions regulations + Data analytics… more
- USAA (Charlotte, NC)
- …what makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to identify credit risk, develop ... appetite. Owns mitigation of operational and compliance risk inherent in credit strategy . Tracks and monitors internal and external factors impacting credit … more
- DXC Technology (Charlotte, NC)
- …services across the Enterprise Technology Stack for business process outsourcing, analytics and engineering, applications, security, cloud, IT outsourcing and modern ... support masking, testing and vaccination. With our Virtual First strategy the majority of our workforce now works remotely...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- Bank of America (Charlotte, NC)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and directs the… more