- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the ... Chief Operating Office under Fraud and Claims Operations, the team provides analytic support...Collaborate with and influence all levels of professionals including senior leadership to predict current and future needs and… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or ... decision-making purposes. Focusing on day-to-day deliverables, this role works with senior analysts and managers to gather and interpret data for leaders to make… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** The VP, Portfolio Fraud Manager role is responsible for driving analytic insights and fraud initiatives for the ... Portfolio Credit Leader for Lowe's. The role interacts with senior leadership and drives communication of results, initiatives, and...degree and 5+ years in a consumer and/or commercial Fraud /Credit/ Risk, Finance, or Analytics role or… more
- US Bank (Charlotte, NC)
- …from ideation to implementation. - Ongoing pursuit of deep understanding of the fraud analytics landscape and technology used across the industry to identify ... you excel at-all from Day One. **Job Description** The Fraud Risk Manager position works as a...untapped opportunities/potential in the analytics space. - Lead analytical projects using analytical/statistical techniques… more
- USAA (Charlotte, NC)
- …Come be a part of what makes us so special! As a dedicated Manager Senior for Financial Crimes and Transaction Analytics , you will lead and develops a highly ... occasional business travel. **The Opportunity** The ** Senior Manager - Financial Crimes and Transaction Analytics **...models that improve USAA's ability to detect and prevent fraud on credit card, debit card, check, deposit, digital… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Sales & Customer Distribution Support **Job Description:** The Fraud Business Strategy Specialist will manage full scope of forecast delivery ... partners, and executives. Will be responsible for leading discussions across the Fraud teams for pro-active analysis and insightful reporting and forecasting of both… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in ... independent and objective risk-based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and… more
- Bank of America (Charlotte, NC)
- Cons Prod Strategy Mgr I - Alert Prioritization Analytics Newark, Delaware;Belfast, Maine; Plano, Texas; Addison, Texas; Richmond, Virginia; New York, New York; ... return for the business unit. Job expectations include using data and analytics to solve complex problems, coaching and developing employees, and partnering across… 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 ... various account management decision areas, including regular reporting of results to senior management + Direct management responsibility for one or more analysts +… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** This role is a Senior Product Manager who balances business, technology and design priorities to ... Product Owner and Agile delivery team can then prioritize as epics and features. The Senior Product Manager is a thought leader amongst their team. The Product … more
- City National Bank (Charlotte, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, ... * MANAGER OF AUDIT II- IT INFRASTRUCTURE* WHAT IS...synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Phoenix, Arizona **Job Description:** At Bank of America, we are ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Huntington National Bank (Charlotte, NC)
- Description Job Summary: The Credit Card Acquisition Risk Strategy Manager has the primary responsibility for the quantitative development and monitoring of ... approval and line assignment strategies, including regular reporting of results to senior management + Continuous interaction with key business partners to advance… more
- TD Bank (Charlotte, NC)
- …explain complex data analysis related material. Provide technical leadership across the Analytics function supporting fraud and financial crimes with an ... provide you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** The Data Scientist II… more