- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part of the Chief ... this role, you will:** + Develop and support data-driven strategy programs intended to alert potential internal fraud...+ Support the Enterprise-wide expansion of Wells Fargo's Internal Fraud analytics suite of strategies; including data… 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
- 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
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** The Data Scientist III ... provides technical leadership across the overall Analytics function which may have an enterprise mandate. This role generally provides deep technical knowledge and… 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
- PNC (Charlotte, NC)
- …an opportunity to contribute to the company's success. As a As a Business Analytics Consultant Sr within PNC's Retail Lending organization, you will be based in ... * Supports ongoing changes and transformation to PNC's Retail Lending credit and fraud decisioning engines * Leverages the Agile framework to manage projects and… more
- American Express (Charlotte, NC)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization...and best practices. ORM Governance is looking for a Senior Project Manager of Operational Risk Management within the… 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
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** This Senior Product Manager role will be the work lead for a pod of Product ... and experience. 4. Collaborate with a wide variety of partners to align on strategy and develop a delivery roadmap that supports business goals. 5. Collaborate and… more
- USAA (Charlotte, NC)
- …rules, performance requirements, risks and controls, and upstream/downstream processes. Work with Fraud , Bank and Enterprise partners to influence change. We offer a ... customer specific business process program plans that align with enterprise strategy and influence appropriate roadmap(s). + Applies expert knowledge of the… more
- Deloitte (Charlotte, NC)
- …Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the opportunity to gain valuable hands-on experience working ... key hands-on leader of a team providing data and analytics solutions to our clients, and you will have...solutions to various data related challenges such as data strategy , data governance, data quality, data risks & controls,… more
- Huntington National Bank (Charlotte, NC)
- …and KPIs for the portfolio and ensure that they are achieved. + Align strategy and product roadmap with senior leadership with company-wide goals. + Product ... The Head of Consumer Credit Cards is responsible for leading the development, strategy , and execution of the bank's consumer credit card product strategy .… more
- Bank of America (Charlotte, NC)
- …and automation plan for anti-money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... detection transformation and automation reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the changes… more
- Motion Recruitment Partners (Charlotte, NC)
- …portfolio commentary and "talking points" to prepare technology leaders for senior leadership monthly reviews. * Partner with Finance and Portfolio Planning ... and Technology leaders to track and maintain quarterly milestone deliverables and keep strategy roadmaps up to date. **Job expectations include but not limited to… more
- Wells Fargo (Charlotte, NC)
- …Audit policies and procedures. **In this role, you will:** + Execute QA Strategy by performing scorecard (cold) and real-time (hot) reviews of audit engagements and ... Excellent communication skills with demonstrated ability to interact effectively with senior management. + Evaluate and provide appropriate solutions for complex… more