- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer...the production of product performance reports and updates for senior management **LOB Specific Information** **:** This job is… 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
- Regions Bank (Charlotte, NC)
- …Includes:** + Monitor the adequacy of current digital authentication controls to detect fraud . + Analyze and propose strategy changes based to mitigate emerging ... section of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or… 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
- 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
- Truist (Charlotte, NC)
- …evaluate design effectiveness and efficiency of controls. 3. Design and execute testing strategy by incorporating the use of data analytics . 4. Identify internal ... (United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and… more
- Wells Fargo (Charlotte, NC)
- …of Analytic Consultants responsible for fraud risk analysis, reporting, and fraud strategy development as it relates to the interaction between customers ... management, and be proactive in driving workstreams related to fraud strategy development and fraud ...culture of talent development to meet business objectives and strategy **Required Qualifications:** + 8+ years of Analytics… 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
- 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 ... special and impactful. **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior , you will be using quantitative methods to identify credit risk, develop… 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
- Synchrony (Charlotte, NC)
- …including evaluating underwriting, line management, compliance, governance, credit and fraud strategy , credit risk, segmentation, and end-user computing ... Job Description: **Role Summary/Purpose:** This position reports into the VP, Senior Audit Manager - Credit, responsible for providing independent and objective… more
- Synchrony (Charlotte, NC)
- …the SVP, Consumer Bank Operations and will closely work with the Bank Senior Leadership Team to deliver operational performance and deliver on the Bank's strategic ... and control implementation of enhancements. + Partner with Credit, Finance, Strategy , Surveillance, Internal Control, Internal Audit and other Operations teams to… more