- US Bank (Charlotte, NC)
- …the Fraud Strategy team This role will serve as a subject matter expert on digital fraud activity data as it relates to identity fraud with a focus ... skills and discover what you excel at-all from Day One. **Job Description** The Enterprise Fraud Strategy Professional works as an independent contributor supporting… more
- Bank of America (Charlotte, NC)
- …tree development + Expertise in fraud detection and management platforms, specifically SAS Fraud Management and creation of user defined variables for rule ... Cons Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy...Drive the development of new models designed to detect fraud activity. + Ensuring proper risk controls… more
- Bank of America (Charlotte, NC)
- …create mitigation strategies. **LOB Job Description:** This role will support Emerging Risk Fraud Strategies primarily in Digital products; ... Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast,...for creating fraud strategies and ensuring proper risk controls are deployed adhering to best practices. Team… more
- Bank of America (Charlotte, NC)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends… more
- Bank of America (Charlotte, NC)
- …money movement, trend identification and development of segmentation to responsibly manage fraud risk .** + **Ensures effective governance and cadence on progress ... Cons Prod Strategy Mgr I - Digital Money Movement - Fraud Strategy...client onboarding and digital /card transaction areas. The Digital Commerce Risk Strategies team is keenly… more
- Bank of America (Charlotte, NC)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Fraud Strategic ... and will be in the heart of the company's fraud and digital transformation agenda. This manager...improving customer experience, operational efficiency & readiness, and reducing fraud risk . + Develop compelling vision and… more
- Deloitte (Charlotte, NC)
- Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects ... across the payments fraud and security spectrum, including the design and implementation...security schemes across a variety of payments products (including digital currencies and wallets, depository, ACH, wire, Zelle, peer-to-peer,… more
- Deloitte (Charlotte, NC)
- …business areas, for example: ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred and the associated organizational ... Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US...current state regarding their data infrastructure and use of digital technologies (such as analytics); and providing strategic advice… more
- Bank of America (Charlotte, NC)
- …in our client onboarding and digital /card transaction areas. The Emerging Fraud Risk Strategies team is keenly focused on product innovation and ... money movement, trend identification and development of segmentation to responsibly manage fraud risk . * Ensures effective governance and cadence on progress… more