- 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 ... this role, you will:** + Develop and support data-driven strategy programs intended to alert potential internal fraud...+ Support the Enterprise-wide expansion of Wells Fargo's Internal Fraud analytics suite of strategies; including data… 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
- 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...aspects including technical advisory, delivery infrastructure, communication, and engagement strategy and other key strategic aspects of the function… 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
- Regions Bank (Charlotte, NC)
- …result from authentication failures, such as account takeover. + Develop and propose strategy changes to mitigate emerging fraud risks. _This position must be ... section of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Sales & Customer Distribution Support **Job Description:** The Fraud Business Strategy Specialist will manage full scope of forecast ... reporting and forecasting of both 3rd and 1st party fraud . The Fraud Business Strategy ...attacks and trends impacting identified area + Partners with senior leadership to implement countermeasures in accordance with strategic… 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
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Head of Fraud Strategy is responsible for leading fraud identification and mitigation ... and Consumer Banking Sales and Support divisions. This position focuses on fraud analytics strategic planning and is responsible for continually improving… 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)
- Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... Leads coordination of the production of product performance reports and updates for senior management **Skills:** + Business Analytics + Business Intelligence +… 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)
- Cons Prod Strategy Mgr I - Alert Prioritization Analytics Newark, Delaware;Belfast, Maine; Plano, Texas; Addison, Texas; Richmond, Virginia; New York, New York; ... visible role that will focus on identifying trends and strategy opportunities related to fraud mitigation, revenue...as well as scams and determine the best treatment strategy for each. The analytics and recomendaitons… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant in Fraud Risk Analytics as part of Corporate Risk. Learn more about the ... is expected to evolve from MIS providers to leading strategy and policy recommendations as well as conduct complex...external benchmarking data + Develop data structures to drive analytics & root cause analysis of fraud … more
- Synchrony (Charlotte, NC)
- …strategies for Lowe's consumer & Commercial portfolios, in collaboration with Synchrony fraud strategy and infrastructure organizations + Partner with ... strategy and provide deep analytics to drive advanced targeting strategies + Prepare and...Fraud Decision Systems (eg Credit Bureaus) to make fraud strategy decisions + Experience developing Consumer… more
- US Bank (Charlotte, NC)
- …Fraud Risk Manager position works as a manager of individual contributors supporting the Fraud Strategy team. This role will lead a team of data analysts ... implementation. - Ongoing pursuit of deep understanding of the fraud analytics landscape and technology used across...influence at all levels of the organization, including with senior leadership - SAS, SQL, R or Python experience… 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)
- …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)
- …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
- Bank of America (Charlotte, NC)
- …complete compliance, policy, operational/ fraud risk management requirements. The Financial Crimes Analytics Senior Analyst is a subject matter expert in the ... Senior Analyst - Global Financial Crimes Charlotte, North...in risk management, financial crimes investigations, anti-money laundering (AML), Fraud , and/or Economic Sanctions regulations + Data analytics… more
- Bank of America (Charlotte, NC)
- …timing, chargeback recovery rights, etc.) + Python, Hadoop + 2+ years of fraud experience **Skills:** + Business Analytics + Business Intelligence + Data ... Consumer Product Strategy Analyst III - Information Control Charlotte, North...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection… more