- USAA (Charlotte, NC)
- …into new insights. **What sets you apart:** + Multiple years directly working on a fraud analytics team with responsibility for fraud losses. + Subject ... in the continental US with occasional business travel. **The Opportunity** Experienced fraud individual that can provide decision support for business areas across… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part of Consumer ... models and strategies with specific focus on Inclearing/ACH fraud + Plan, coordinate, and execute analytics ...its clients with specific focus on 3rd party victim fraud while engaging other fraud strategy… more
- Bank of America (Charlotte, NC)
- Cons Prod Strategy Mgr I - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... strategic enhancements. Communicates business trends creates financial assessments and interprets analytics for senior management. This role requires strong… more
- Bank of America (Charlotte, NC)
- …updates for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst, you will capitalize on your technical abilities and ... Consumer Product Strategy Analyst III - Digital Fraud ...Proven strong analytical and communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management +… more
- Bank of America (Charlotte, NC)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; ... Leads coordination of the production of product performance reports and updates for senior management LOB Description Position will support fraud detection and… more
- Bank of America (Charlotte, NC)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, ... the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage assigned areas...to day coaching and guidance to teammates. Executes audit strategy for the sound application of risk based auditing… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Senior Manager, Quantitative Analytics Lead leads the advanced quantitative models' ... provides forecasts and financial plans to drive business results, strategy and decisions. **The Model Validation (MV) group is...AI/ML models developed and used across the enterprise (eg, Fraud , Retail Credit Risk, Marketing, NLP, TD Wealth, TD… more
- TD Bank (Charlotte, NC)
- …Analytics , Insights, & Artificial Intelligence **Job Description:** **Job Description:** The Senior Manager, Advanced Analytics leads a specialized team of ... for aiding to drive changes and improvement in business practices through advanced analytics . This role manages the overall Advanced Analytics team or function… more
- Bank of America (Charlotte, NC)
- …a broad range of financial crimes business problems, including AML, Sanctions, and Fraud . The Client Quantitative Analytics Manager contributes to the strategic ... or programming languages (eg, SAS, Python) + Ability to use highly technical/ analytics skillset to influence business direction and strategy + Demonstrated… more
- Bank of America (Charlotte, NC)
- …current fraud environment and recommend solutions to prevent financial losses from fraud . Shared responsibility with strategy for the overall fraud loss ... Cons Prod Strategy Mgr II - Digital Policy Lead Phoenix,...understanding of statistics. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more
- Bank of America (Charlotte, NC)
- …working with messy data that spans a variety of data sources. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize on ... Consumer Products Strategy Manager II Newark, Delaware;Plano, Texas; Richmond, Virginia;...external vendor partners **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more
- Bank of America (Charlotte, NC)
- …with e-Ledger and Enterprise GL tools (EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving ... Workforce Strategy & Business Intelligence Analyst IV Charlotte, North...strategic direction for Client Protection that enables insightful reporting/ analytics , effective workforce management, and Financial forecasting with business… more
- Bank of America (Charlotte, NC)
- …stronger controls. **Desired Qualifications** **:** - Prior experience in leading policy, strategy , analytics or initiative development in a digital new account ... Consumer Product Strategy Mgr II-Client Protection Richmond, Virginia;Plano, Texas; New...at executive levels **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more
- Bank of America (Charlotte, NC)
- …Zelle, account take over, credit and debit cards. We are tasked with developing mitigation strategy and tactics spanning first party fraud , third party fraud ... Consumer Product Strategy Analyst III Newark, Delaware;Belfast, Maine; Plano, Texas;...the production of product performance reports and updates for senior management **Skills:** + Business Analytics +… more
- Regions Bank (Charlotte, NC)
- …opportunities to improve operations through data analytics in partnership with the Fraud Analytics team + Partners with Technology for identification of new ... Crimes Strategy Function Manager develops and enhances the strategy for fraud prevention, investigation processes, customer authentication processes… more
- Bank of America (Charlotte, NC)
- …project development. Communicates business trends creates financial assessments and interprets analytics for senior management. Proven experience at developing ... Excel, PowerPoint, etc. -Prior experience in retail banking or transactional analysis and strategy -Prior experience leading fraud or risk management strategy… more
- Bank of America (Charlotte, NC)
- …governance processes). **Desired Qualifications** **:** - Prior experience in leading policy, strategy , analytics or initiative development in a digital context ... Consumer Product Strategy Mgr II-Client Protection Richmond, Virginia;Plano, Texas; New...year college degree Skills: + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more
- Wells Fargo (Charlotte, NC)
- …and develop and implement information delivery or presentations to key stakeholders and senior management.** + **Key contributor to the strategy and resolution ... **Wells Fargo is seeking two Senior Business Accountability Specialist to join its Consumer...Enablement Program team. The ideal candidates will focus on fraud reporting and program governance and execution. Learn more… more
- Bank of America (Charlotte, NC)
- …and Microsoft Office skills *Strategic mindset **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process ... Cons Prod Strategy Mgr II Charlotte, North Carolina;Plano, Texas; Fort...team leaders and employees who develop strategies and drive analytics to understand portfolio risk, increase profitability, and optimize… more
- USAA (Charlotte, NC)
- …large scale with significant impact to current and/or future business strategy . + Applies innovative and scientific/quantitative analytical approaches to draw ... required to fully answer and address the problem for the recommended strategy through testing or exploratory data analysis (EDA). + Integrates/transforms disparate… more