- USAA (Charlotte, NC)
- …into new insights. **What sets you apart:** + Multiple years directly working on a fraud analytics team with responsibility for fraud losses. + Subject ... in the continental US with occasional business travel **The Opportunity** Experienced fraud individual that can provide decision support for business areas across… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Leader - Digital Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; Phoenix, Arizona; Fort Worth, Texas; New York, ... the business unit. Job expectations include using data and analytics to solve complex problems, coaching and developing employees,...an experienced program leader to join the digital commerce fraud strategy team. This is an exciting… 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)
- …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)
- 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Senior Manager in Unsecured Lending Operations Application Fraud and Fulfillment ... and claims activity across the company + Determine appropriate strategy and actions of fraud and claims...meet business deliverables + Interpret and develop procedures, controls, analytics , and trend data in order to ensure proactive… 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)
- …Description:** This job is responsible for performing more complex analysis to identify fraud networks using graph analytics . This role is focused minimize loss ... and the team executive as well as our internal strategy , technology, product, and policy partners to deploy advanced...include (but are not limited to): + Link Analysis/Graph analytics to find and mitigate deeply connected fraud… more
- Bank of America (Charlotte, NC)
- …advanced reporting and drawing analytics based insights + Link Analysis/Graph analytics to find and mitigate densely connected fraud networks + Developing ... and Detection is looking for an energetic and inquisitive senior data scientist to join our team and help...advanced analytical tools **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud… more
- Wells Fargo (Charlotte, NC)
- …business to understand revenue, pricing, complaints and customer feedback using insightful analytics + Enable actionable insights for senior leaders through ... **About this role:** Wells Fargo is seeking a Senior Lead Digital Product Manager to join our...accountable for the overall Consumer and Small Business Wires strategy including setting the vision, determining objectives and key… 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
- 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
- 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
- Bank of America (Charlotte, NC)
- …a fast-paced environment. Responsible for performing complex analysis and monitoring strategy performance, fraud alerts, operational effectiveness, claims, and ... criminal penalties and civil liability._** **Required Qualifications:** * 5+ years in Fraud Prevention, Strategy , Risk, Policy, Operations, or a combination. *… more
- Truist (Charlotte, NC)
- …including fraud operations, product & channel technology teams, strategy & analytics and cyber security **Qualifications** **Required Qualifications:** ... strategic programs with cross-enterprise scope to implement Financial Crimes (FC) strategy , resulting in increased efficacy, operating efficiency and enhanced client… more