- Deloitte (Charlotte, NC)
- Senior Consultant - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging ... portfolio of projects across the payments fraud and security spectrum, including the...experience leading teams to mine and analyze transactional electronic data with competency in a variety of analytics… more
- Bank of America (Charlotte, NC)
- …communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...fraud experience and/or 2+ years of analytical experience ( Payment card /Retail Bank background preferred) ▪ Proficient in… more
- USAA (Charlotte, NC)
- …the continental US with occasional business travel. **The Opportunity** The **Senior Data Scientist - Financial Crimes and Transaction Analytics ** is responsible ... products and processes: + Develop and continuously update internal fraud models in the transactions and payment ...and methodologies. + Serves as a mentor to junior data scientists in modeling, analytics , and computer… more
- Lincoln Financial Group (Charlotte, NC)
- …Financial Strategy & Management, Appointed Actuary, Experience Studies, Modeling and Data Analytics & Actuarial Transformation. ADP participants are expected ... Undergraduate degree in Actuarial Science, Applied Mathematics, Statistics, Economics, Computer Science, Data Science or Data Analytics or other quantitative… more
- Bank of America (Charlotte, NC)
- …senior management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and ... within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation… more
- Bank of America (Charlotte, NC)
- …GL tools (EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration ... Fraud financial reporting and capabilities roadmap with focus on Total cost of Fraud insights. + Develop compelling vision and data driven business cases for… more
- Robert Half Technology (Charlotte, NC)
- …and response triggered actions Requirements Minimum Basic Requirement: 2 years of analytics experience BS/Microsoft in Math Statistics Data Science Computer ... experience Relevant work experience in credit risk and/or financial fraud risk with an understanding of payment ...money movement products and banking finance credit bureau and fraud detection data Work experience with public… more
- Bank of America (Charlotte, NC)
- …Experience leading teams **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + ... Line of Business and partner organizations including Risk and Product teams. Fraud Forecasting & Reporting Analyst The Loss Forecasting candidate will lead efforts… more
- Synchrony (Charlotte, NC)
- …for installment products outside of traditional merchant risk monitoring tools. + Innovation type analytics to determine if new tools and data types should be ... for developing and managing best-in-class analytic solutions or algorithms for Payment solutions Portfolio to detect high risk merchants and provide recommendations… more
- Wells Fargo (Charlotte, NC)
- …and organize priorities. + Develop partnerships, consulting, regulatory focus, risk assessment, data analytics , and other key competencies through classroom and ... Computer Science, Management and Risk Management or related business field + Data analytics , including experience in SQL, PowerBI, JIRA, SharePoint, and/or… more
- Lincoln Financial Group (Charlotte, NC)
- … analytics and educates the business to drive adoption and usage of data analytics to further business insights. + Provides training and development ... ensure group results in the design and implementation of in-depth business metrics and analytics to support goals and objectives. You will lead a team to collaborate… more
- Lincoln Financial Group (Charlotte, NC)
- …complete continuous improvement activities, such as creating, analyzing, and presenting DPA data , to ensure Lincoln is providing the highest level of customer ... knowledge to provide recommendations for best methods for reporting and displaying data that enables the business areas to best manage their departments/teams. +… more
- Lincoln Financial Group (Charlotte, NC)
- …this opportunity. **Requisition #:** 73262 **The Role at a Glance** The Business Analytics team in Corporate FP&A is responsible for shaping how the department ... interacts with data to gain insight into...video chat rooms. We will never ask applicants to provide payment during the hiring process or extend an offer without… more
- Deluxe (Charlotte, NC)
- …institution customers, Deluxe offers industry-leading programs in data analytics , customer acquisition and treasury management solutions, fraud prevention ... This position will work with a team to enter data that supports the customer remittance segment of the...+ Identify and sort: Cash, Check and Credit Card payments . Check for items that are sorted incorrectly, and… more
- Truist (Charlotte, NC)
- …Business, BankCard, Mortgage, Consumer Wealth Management, National Consumer Finance & Payments , Auto (prime and sub-prime lending) Marine and Recreational Vehicle ... maintained in key portfolio risk functions eg portfolio administration, risk mitigation/ fraud and default management. Consider credit risk practices and techniques… more