• Director of Fraud Risk

    First Horizon Bank (Charlotte, NC)
    … Protection Services ensuring the organization's goals and objectives are achieved. The Fraud Risk Strategy role has three primary day-to-day ... the data, they must be able to identify emerging fraud trends quickly and then adjust the rules thus...the operating environment to ensure change readiness. * Evaluates risk factors when making critical business recommendations. * Promotes… more
    First Horizon Bank (11/15/24)
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  • Card and Deposit Fraud Prevention…

    Wells Fargo (Charlotte, NC)
    …business objectives and strategy **Required Qualifications:** + 8+ years of Fraud Claim Investigation or Policy Violations, Risk Management, or Compliance ... role:** Wells Fargo is seeking a Card and Branch Fraud Prevention Director to report to the...of professional individual contributors with a focus on executing risk -based fraud prevention program + Identify, formulate,… more
    Wells Fargo (01/23/25)
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  • Lead Data Scientist - Fraud Identity…

    USAA (Charlotte, NC)
    …synthetic fraud and account takeover attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of Fraud ... drive business value through automation, revenue generation, and expense and risk reduction. In collaboration with engineering partners, delivers solutions at scale,… more
    USAA (01/24/25)
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  • Analytics Director

    Wells Fargo (Charlotte, NC)
    Director to lead a team of Analytic Consultants responsible for fraud risk analysis, reporting, and fraud strategy development as it relates to the ... centric data and analysis within Wells Fargo, including an analytical approach around risk determination and operationalized fraud strategy development +… more
    Wells Fargo (01/24/25)
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  • Director of Digital Product Management,…

    First Horizon Bank (Charlotte, NC)
    …other key stakeholders to ensure customers can execute money movement needs while managing fraud and risk . . Champion customer needs, using insights to drive ... NC. **Summary** : First Horizon Bank is seeking a Director of Product Management for Consumer and Small Business...this role, you will own the product lifecycle, from strategy to delivery, bringing innovative digital banking products to… more
    First Horizon Bank (01/07/25)
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  • Actuarial Consultant

    Ascensus (Charlotte, NC)
    **Section 1: Position Summary** Responsible for regional strategy , results, actuarial consulting, and coordination of the business development and relationship ... Benefit practice. **_(We would considered candidates that qualify for a management/ director level opportunity.)_** **Section 2: Job Functions, Essential Duties and… more
    Ascensus (12/21/24)
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