- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part of Consumer ... models and strategies with specific focus on Inclearing/ACH fraud + Plan, coordinate, and execute analytics ...its clients with specific focus on 3rd party victim fraud while engaging other fraud strategy… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant within Fraud & Claims Management (FCM) as part of Consumer and Small Business ... Fargo and its clients with specific focus on victim fraud while engaging other fraud strategy...interpreting and presenting results of analyses and recommendations to senior management + Ensure adherence to data management/data governance… more
- USAA (Charlotte, NC)
- …with occasional business travel. **The Opportunity** The **Lead Data Scientist - Fraud Identity Analytics ** is responsible for development and implementation of ... attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of ...key collaborators to deploy a Financial Crimes graph database strategy , including vendor selection, business requirements, data needs, and… more
- Bank of America (Charlotte, NC)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; ... the production of product performance reports and updates for senior management LOB Description Client Protection is looking for...looking for an experienced analyst to join the Specialty Fraud strategy team. This is an exciting… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Head of Fraud Strategy is responsible for leading fraud identification and mitigation ... and Consumer Banking Sales and Support divisions. This position focuses on fraud analytics strategic planning and is responsible for continually improving… more
- Bank of America (Charlotte, NC)
- …updates for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst, you will capitalize on your technical abilities and ... Consumer Product Strategy Analyst III - Digital Fraud ...Proven strong analytical and communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management +… more
- Bank of America (Charlotte, NC)
- Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... Leads coordination of the production of product performance reports and updates for senior management **Skills:** + Business Analytics + Business Intelligence +… more
- Bank of America (Charlotte, NC)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... the production of product performance reports and updates for senior management Fraud Prevention and Detection is...are fully validated and approved for usage - Producing analytics to ensure early model results look consistent with… more
- Bank of America (Charlotte, NC)
- Cons Prod Strategy Mgr I - Alert Prioritization Analytics Newark, Delaware;Belfast, Maine; Plano, Texas; Addison, Texas; Richmond, Virginia; New York, New York; ... visible role that will focus on identifying trends and strategy opportunities related to fraud mitigation, revenue...as well as scams and determine the best treatment strategy for each. The analytics and recomendaitons… more
- Synchrony (Charlotte, NC)
- …strategies for Lowe's consumer & Commercial portfolios, in collaboration with Synchrony fraud strategy and infrastructure organizations + Partner with ... strategy and provide deep analytics to drive advanced targeting strategies + Prepare and...Fraud Decision Systems (eg Credit Bureaus) to make fraud strategy decisions + Experience developing Consumer… more
- US Bank (Charlotte, NC)
- …Fraud Risk Manager position works as a manager of individual contributors supporting the Fraud Strategy team. This role will lead a team of data analysts ... implementation. - Ongoing pursuit of deep understanding of the fraud analytics landscape and technology used across...influence at all levels of the organization, including with senior leadership - SAS, SQL, R or Python experience… more
- Huntington National Bank (Charlotte, NC)
- Description Job Summary: The Credit Card Strategy and Analytics Manager is responsible for the ongoing development, implementation, and monitoring of credit card ... that optimize risk-adjusted returns, as well as oversight responsibility for strategy implementation on the Fiserv processing platform. Duties and responsibilities:… more
- Bank of America (Charlotte, NC)
- …with e-Ledger and Enterprise GL tools (EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving ... Workforce Strategy & Business Intelligence Analyst IV Charlotte, North...strategic direction for Client Protection that enables insightful reporting/ analytics , effective workforce management, and Financial forecasting with business… more
- Bank of America (Charlotte, NC)
- …and channel governance processes). **Required Qualifications:** - Design & execution of digital fraud strategy or scam and social engineering strategy and ... governance processes). **Desired Qualifications** **:** - Prior experience in leading policy, strategy , analytics or initiative development in a digital context… more
- Bank of America (Charlotte, NC)
- …complete compliance, policy, operational/ fraud risk management requirements. The Financial Crimes Analytics Senior Analyst is a subject matter expert in the ... Senior Analyst - Global Financial Crimes Charlotte, North...in risk management, financial crimes investigations, anti-money laundering (AML), Fraud , and/or Economic Sanctions regulations + Data analytics… more
- Bank of America (Charlotte, NC)
- …timing, chargeback recovery rights, etc.) + Python, Hadoop + 2+ years of fraud experience **Skills:** + Business Analytics + Business Intelligence + Data ... Consumer Product Strategy Analyst III - Information Control Charlotte, North...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection… more
- USAA (Charlotte, NC)
- …root causes, and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision makers. + Partners to deliver ... makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior , you will be using quantitative methods to identify credit risk, develop and… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** This role is a Senior Product Manager who balances business, technology and design priorities to deliver ... team can then prioritize as epics and features. The Senior Product Manager is a thought leader amongst their...with a wide variety of partners to align on strategy and develop a delivery roadmap that supports business… more
- Huntington National Bank (Charlotte, NC)
- Description Job Summary: The Credit Card Acquisition Risk Strategy Manager has the primary responsibility for the quantitative development and monitoring of ... consumer credit card new account origination credit strategies; this includes strategy development, segment-level reporting, and change management activities + Lead… more
- Truist (Charlotte, NC)
- …Support the development of a holistic prospect and client experience strategy that enables the delivery of positive, meaningful interactions across all ... to envision, design and implement concepts, which infuse empathy, creativity and strategy to ideate and innovate across touchpoints while supporting business goals… more