- USAA (Charlotte, NC)
- …Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud ... risk exposure and by providing efficient customer service; assists with developing fraud prevention and detection business plans that provide employees with… more
- Bank of America (Charlotte, NC)
- …regulatory requirements, and best practices. Lead the creation and refinement of fraud detection and prevention strategies. **Required Qualifications:** ▪ ... self-create initiatives as needed. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay… more
- OneMain Financial (Charlotte, NC)
- …banking or lending products. We are looking for someone who understands the fraud cycle of prevention , detection , remediation and investigation. The ... center, online banking, mobile app, and digital wallets, balancing fraud prevention and customer experience. + Consistently...to identify emerging anomalies that could be indicative of fraud events. + Develop fraud detection… more
- Bank of America (Charlotte, NC)
- …Line of Business and partner organizations including Risk and Product teams. **Responsibilities:** Fraud Prevention and Detection is looking for an energetic ... Cons Prod Strategic Analyst IV - Fraud Data Science...networks + Developing and tuning graph algorithms to maximize detection of fraud + Assist with the… more
- Bank of America (Charlotte, NC)
- …coordination of the production of product performance reports and updates for senior management Fraud Prevention and Detection is looking for a model ... Consumer Product Strategy Analyst III - Fraud Model Governance...Management policy requirements, including granular performance monitoring, early trend detection , root cause analysis, and gap analysis **Skills:** +… more