- Usaa (Charlotte, NC)
- …makes us special and impactful. The Opportunity As a Data Scientist II for Fraud , you will be responsible the development of machine learning models that improve ... USAAs ability to detect and prevent fraud on credit card, debit card, check, deposit, digital...payments, as well as in other areas such as claims and disputes. Strong candidates will be able to… more
- Wells Fargo (Charlotte, NC)
- … Execution Consultant) to support all implementation needs within Fraud & Claims Management Business Assurance Quality Control that span Claims ... Fraud & Claims Management or Fraud & Claims Management Business Assurance experience + Process improvement experience (ie, Six Sigma, Kaizen,… more
- Bank of America (Charlotte, NC)
- …+ Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + Monitoring, ... strategic enhancements. Sound technical knowledge of SAS / SQL, financial statements, business processes, and fraud subject matter expertise in the areas… more
- Bank of America (Charlotte, NC)
- …Data Science, Engineering, Business , Statistics or quantitative related field + Fraud and/or Claims background with focus on Authentication + Functional ... business value + Experience optimizing deployment and ongoing management of risk mitigation tools + Advanced degree in...+ Analytical Thinking + Data and Trend Analysis + Fraud Management + Problem Solving + Artificial… more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** As a **Data Scientist II for Fraud ,** you will be responsible the development of machine learning models that improve ... USAA's ability to detect and prevent fraud on credit card, debit card, check, deposit, digital...payments, as well as in other areas such as claims and disputes. Strong candidates will be able to… more
- CDM Smith (Charlotte, NC)
- …CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims . This role is critical in evaluating and analyzing financial ... data related to disaster-related claims , including property damage, business interruption, and...conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure the integrity and fairness of claim… more
- Otsuka America Pharmaceutical Inc. (Charlotte, NC)
- …provided they have easy access to a major airport to accommodate business travel requirements. **Position Summary** The US Field Training Manager is responsible ... commercial and marketing teams to build and evolve training programs that support business objectives. A key focus will be creating tailored training tracks for each… more
- Grant Thornton (Charlotte, NC)
- …may include: + Review operational, financial, and technology processes to provide management with a comprehensive assessment of business risks, internal ... project scheduling, financial oversight, quality review, and client relationship management . + Lead business development activities, including preparing… more
- First Horizon Bank (Charlotte, NC)
- …account details, and policies, conduct account research, file and process fraud claims + Proactively identify cross-selling opportunities, recommending ... The Company and its subsidiaries offer commercial, private banking, consumer, small business , wealth and trust management , retail brokerage, capital markets,… more
