- USAA (Charlotte, NC)
- …treat each other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst I you will Individual contributor for the First ... external insights to business problems. **What sets you apart:** + Previous First - party fraud strategy experience. + Expertise with Model Risk Management… more
- OneMain Financial (Charlotte, NC)
- …fraud threat vectors within digital credit card originations, including 1st and 3rd party fraud and Synthetic Identity. + Support the efforts to define target ... Charlotte, NC (Preferred) or Wilmington, DE** OneMain is seeking a **Sr Fraud Strategy Analyst ** with experience in financial services, preferably banking… more
- USAA (Charlotte, NC)
- …partners and leadership. + Analyzes internal and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven ... special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to...in OneSource to apply.** **Please do not type your first and last name in all caps.** **_Find your… more
- Ascensus (Charlotte, NC)
- FuturePlan is the nation's largest third- party administrator (TPA) of retirement plans, partnering with advisors in all 50 states. FuturePlan delivers the best of ... philosophy and our Core Values of People Matter, Quality First and Integrity Always(R) should be visible in your...be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring… more