- TEKsystems (Charlotte, NC)
- Description Fraud Analytics Strategist Charlotte, San Fran, NYC, MN, PHX Duration - 6 months - potential to extend Job Duties: + Will be working as a Fraud ... to help come up with better ways to prevent fraud and scams surrounding domestic and international wires. +...wires. + They have a bunch of data around fraud but need to need to use it more… more
- Bank of America (Charlotte, NC)
- Consumer Product Strategic Analyst III - Network Fraud Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... is responsible for performing more complex analysis to identify fraud networks using graph analytics . This role is focused minimize loss exposure and negative… more
- Bank of America (Charlotte, NC)
- Cons Prod Strategic Analyst IV - Fraud Data Science Modeling Fort Worth, Texas;Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; Boston, ... drawing analytics based insights + Link Analysis/Graph analytics to find and mitigate densely connected fraud... analytics to find and mitigate densely connected fraud networks + Developing and tuning graph algorithms to… more
- Bank of America (Charlotte, NC)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New ... reports and updates for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on your technical abilities and… more
- Bank of America (Charlotte, NC)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy...for consumer and small business products **Skills:** + Business Analytics + Business Intelligence + Data Quality Management +… more
- OneMain Financial (Charlotte, NC)
- …Charlotte, NC (Preferred) or Wilmington, DE** OneMain is seeking a **Sr Fraud Strategy Analyst ** with experience in financial services, preferably banking ... economics, data science, or engineering). + 3+ years' experience in analytics and fraud policy/strategy roles within financial services fraud risk… more
- USAA (Charlotte, NC)
- …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 Party Fraud team ... and procedures. **What you have:** + Bachelor's degree in quantitative analytics field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences,… 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 ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or ... **Highly Preferred Skills** **:** + **Previous experience with data analytics in banking** + ** Fraud experience** +...experience with data analytics in banking** + ** Fraud experience** + **SQL and/or Python experience** + **Experience… more
- Truist (Charlotte, NC)
- …listening analysis to help drive process improvement within the Retail Analytics and Business Performance group. Using an interdisciplinary approach of leveraging ... Speech Analytics Software with various analytical, customer journey techniques, and...Truist Online Banking App) + Previous experience working in Fraud . Deposits, or Payments + Understanding and implementation experience… more
- Bank of America (Charlotte, NC)
- …assess potential fraud risk and create mitigation strategies. As a Client Protection Fraud Policy Analyst , you will capitalize on your Fraud knowledge ... Account Takeover and Device Policy Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond,...to their accounts. You will join a team of fraud professionals who are dedicated to stopping criminals and… more
- USAA (Charlotte, NC)
- …what 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 ... + Analyzes internal and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven benchmarking to advise credit strategy… more
- City National Bank (Charlotte, NC)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess ... procedures, audit methodologies, training and regulatory requirements. * Data Analytics and Technology:Discover patterns, insights, trends and anomalies from… more