- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Strategy Senior Analyst - Deposit, Check and Mules Fraud Strategy Richmond, Virginia;Plano, Texas; New York, New York; ... for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer...the production of product performance reports and updates for senior management + Data Analysis: Leverage data analytics… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part of the Chief ... activity + Support the Enterprise-wide expansion of Wells Fargo's Internal Fraud analytics suite of strategies; including data acquisition, exploration, SQL… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** The Data Scientist III ... provides technical leadership across the overall Analytics function which may have an enterprise mandate. This role generally provides deep technical knowledge and… more
- American Express (Charlotte, NC)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization...and best practices. ORM Governance is looking for a Senior Project Manager of Operational Risk Management within the… more
- JPMorgan Chase (Charlotte, NC)
- …complex treasury and cash management products and services. As a Client Service Senior Associate in the Commercial Bank, you will resolve client requests while ... + Conduct annual relationship reviews with clients to identify potential customer-level fraud exposure and recommend appropriate products to mitigate risk or provide… more
- Bank of America (Charlotte, NC)
- …policy, strategy, analytics or initiative development in a digital context ( fraud , social engineering product development, etc.) - Proven track record of being ... problem solver as well as an effective influencer at senior levels of the company. This is a key...4-year college degree Skills: + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more
- Deloitte (Charlotte, NC)
- …Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the opportunity to gain valuable hands-on experience working ... help clients embrace complexity to accelerate performance, disrupt through innovation , and lead in their industries. Work you'll do...key hands-on leader of a team providing data and analytics solutions to our clients, and you will have… more
- Huntington National Bank (Charlotte, NC)
- …individual will work closely with cross-functional teams to drive growth, innovation , profitability, and customer satisfaction across the credit card product suite ... are achieved. + Align strategy and product roadmap with senior leadership with company-wide goals. + Product Development &... leadership with company-wide goals. + Product Development & Innovation : + Oversee the development of new and innovative… more
- Bank of America (Charlotte, NC)
- …and automation plan for anti-money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... detection transformation and automation reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the changes… more