- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Senior Manager in Unsecured Lending Operations Application Fraud and ... ensure proactive identification, prevention, detection, investigation, or reporting of fraud and claims activity + Engage and...allocation of people and financial resources for Frauds and Claims Operations + Develop and guide a… more
- Bank of America (Charlotte, NC)
- …key stakeholders in product, strategy, servicing, detection, authentication, operations , and claims , and review and understand the latest fraud trends and ... Fraud Analytics and Innovation Leader - Check &...with key stakeholders in product, strategy, servicing, detection, authentication, operations , and claims . **Responsibilities:** + Coordinates with… more
- Bank of America (Charlotte, NC)
- …PMP certification or equivalent project management certification preferred. + Experience with fraud operations and operational metrics preferred. + Prior team ... educate staff on fraud detection techniques and policies. + Partner with claims , policy, strategy, and product teams to deliver data insights and analysis that… more
- Truist (Charlotte, NC)
- …which support fraud management practices, and the operational execution of claims handling, alerts management, and investigations of fraud and suspect ... for the overall planning, administration, coordination and general management of Fraud and Transaction Services functions. Leads the oversight and end-to-end… more
- Bank of America (Charlotte, NC)
- …metrics to identify root causes ▪ Basic understanding of 1st and 3rd party fraud ( claims to charge-off timing, chargeback recovery rights, etc.) ▪ Proven strong ... Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano,...the production of product performance reports and updates for senior management LOB Job Description: As a Client Protection… more
- Bank of America (Charlotte, NC)
- …environment. Responsible for performing complex analysis and monitoring strategy performance, fraud alerts, operational effectiveness, claims , and losses. Other ... criminal penalties and civil liability._** **Required Qualifications:** * 5+ years in Fraud Prevention, Strategy, Risk, Policy, Operations , or a combination. *… more