- 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
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Leader - Digital Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; Phoenix, Arizona; Fort Worth, Texas; New York, ... the business unit. Job expectations include using data and analytics to solve complex problems, coaching and developing employees,...an experienced program leader to join the digital commerce fraud strategy team. This is an exciting… more
- 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, ... reports and updates for senior management **Skills:** Business Analytics Business Intelligence Data Quality Management Fraud Management Monitoring,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant within Fraud & Claims Management (FCM) as part of Consumer and Small Business ... Fargo and its clients with specific focus on victim fraud while engaging other fraud strategy...interpreting and presenting results of analyses and recommendations to senior management + Ensure adherence to data management/data governance… more
- USAA (Charlotte, NC)
- …with occasional business travel. **The Opportunity** The **Lead Data Scientist - Fraud Identity Analytics ** is responsible for development and implementation of ... attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of ...key collaborators to deploy a Financial Crimes graph database strategy , including vendor selection, business requirements, data needs, and… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Leader - Check & Deposit Fraud Policy Newark, Delaware;Phoenix, Arizona; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; ... return for the business unit. Job expectations include using data and analytics to solve complex problems, coaching and developing employees, and partnering across… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Leader - Digital Fraud Policy Newark, Delaware;Phoenix, Arizona; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... return for the business unit. Job expectations include using data and analytics to solve complex problems, coaching and developing employees, and partnering across… 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; ... the production of product performance reports and updates for senior management LOB Description Client Protection is looking for...looking for an experienced analyst to join the Specialty Fraud strategy team. This is an exciting… 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, New York; ... the production of product performance reports and updates for senior management Fraud Prevention and Detection is...are fully validated and approved for usage - Producing analytics to ensure early model results look consistent with… more
- Bank of America (Charlotte, NC)
- …advanced reporting and drawing analytics based insights + Link Analysis/Graph analytics to find and mitigate densely connected fraud networks + Developing ... and Detection is looking for an energetic and inquisitive senior data scientist to join our team and help...advanced analytical tools **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud… more
- Huntington National Bank (Charlotte, NC)
- Description Job Summary: The Credit Card Strategy and Analytics Manager is responsible for the ongoing development, implementation, and monitoring of credit card ... that optimize risk-adjusted returns, as well as oversight responsibility for strategy implementation on the Fiserv processing platform. Duties and responsibilities:… more
- Bank of America (Charlotte, NC)
- …and channel governance processes). **Required Qualifications:** - Design & execution of digital fraud strategy or scam and social engineering strategy and ... governance processes). **Desired Qualifications** **:** - Prior experience in leading policy, strategy , analytics or initiative development in a digital context… more
- USAA (Charlotte, NC)
- …root causes, and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision makers. + Partners to deliver ... 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 and… more
- Truist (Charlotte, NC)
- …10/1/24) and sits in the Truist footprint. This role is a Senior Product Manager for Enterprise Authentication, focused on onboarding client-facing applications to ... to assess their authentication needs and define an onboarding strategy for their application(s). This teammate will work with...teams to progress a robust roadmap and backlog. The Senior Product Manager is a thought leader amongst the… more
- Truist (Charlotte, NC)
- …and sits in the Truist footprint. We are looking for a dynamic Senior Product Manager for Enterprise Client Alerts. This teammate will balance business, regulatory, ... and experience. 4. Collaborate with a wide variety of partners to align on strategy and develop a delivery roadmap that supports business goals. 5. Collaborate and… more
- Bank of America (Charlotte, NC)
- …a fast-paced environment. Responsible for performing complex analysis and monitoring strategy performance, fraud alerts, operational effectiveness, claims, and ... criminal penalties and civil liability._** **Required Qualifications:** * 5+ years in Fraud Prevention, Strategy , Risk, Policy, Operations, or a combination. *… 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. The Global Financial Crimes Investigations Risk… more