• Enterprise Internal Fraud Senior…

    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 ... + Support the Enterprise-wide expansion of Wells Fargo's Internal Fraud analytics suite of strategies; including data...and effective business solutions that address the Enterprise's internal fraud risk + Lead the strategy development… more
    Wells Fargo (03/15/25)
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  • Data Scientist III (Financial Crimes/ Fraud

    TD Bank (Charlotte, NC)
    …provide you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** The Data Scientist III ... provides technical leadership across the overall Analytics function which may have an enterprise mandate. This role generally provides deep technical knowledge and… more
    TD Bank (03/19/25)
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  • Consumer Product Strategy Mgr II-Client Protection

    Bank of America (Charlotte, NC)
    …to prevent it? We are investing in world-class solutions to protect our clients from fraud and searching for the right analytic leader to help drive that ... team, we are looking for an innovative, strategic thought leader to design and develop innovative new tools and...analytics or initiative development in a digital context ( fraud , social engineering product development, etc.) - Proven track… more
    Bank of America (03/14/25)
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  • Lead Financial Investigator

    Honeywell (Charlotte, NC)
    …of life of people around the globe. Join a team recognized for leadership, innovation , and diversity! The future is what you make it. When you join Honeywell, ... and other sources of information, including output from data analytics . You will be required to prepare clear and...a law enforcement or intelligence agency + Experience in fraud detection and investigation + Ability to coach and… more
    Honeywell (03/04/25)
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  • Advisory Risk Data Management - Functional Manager…

    Deloitte (Charlotte, NC)
    …Our market-leading teams help clients embrace complexity to accelerate performance, disrupt through innovation , and lead in their industries. Work you'll do The ... Manager is a key hands-on leader of a team providing data and ...and risk domains including credit, liquidity, market, operational risks, fraud , and payments + Data testing methodologies (eg, controls… more
    Deloitte (02/02/25)
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  • Advisory Manager - Capital Projects (Utilities)

    Deloitte (Charlotte, NC)
    …including cost and schedule assurance, risk analysis and avoidance, contracting/procurement, data analytics and project governance + Lead and manage teams or ... team of Infrastructure and Capital Projects professionals who bring industry experience, innovation , and specialized knowledge to help our clients make the best… more
    Deloitte (03/20/25)
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  • Head of Consumer Credit Cards

    Huntington National Bank (Charlotte, NC)
    …ones. + Lead cross functional team of partners including Marketing, analytics , technology and credit risk to drive customer acquisition campaigns and promotions. ... individual will work closely with cross-functional teams to drive growth, innovation , profitability, and customer satisfaction across the credit card product suite… more
    Huntington National Bank (03/07/25)
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  • Senior Manager - Project Management; Operational…

    American Express (Charlotte, NC)
    **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
    American Express (03/13/25)
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  • Client Service Senior Associate

    JPMorgan Chase (Charlotte, NC)
    …that JP Morgan Chase customers have learned to expect. **Job Responsibilities** + Lead our medium to complex clients autonomously by delivering solutions to clients ... + Conduct annual relationship reviews with clients to identify potential customer-level fraud exposure and recommend appropriate products to mitigate risk or provide… more
    JPMorgan Chase (03/20/25)
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  • GFC Transformation and Automation Manager…

    Bank of America (Charlotte, NC)
    …and automation plan for anti-money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... of Process & Data: Demonstrates deep process knowledge, operational excellence and innovation through a focus on simplicity, data based decision making and… more
    Bank of America (03/18/25)
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