- Deloitte (Charlotte, NC)
- Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio ... of projects across the payments fraud and security spectrum, including the...experience leading teams to mine and analyze transactional electronic data with competency in a variety of analytics… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Leader -...return for the business unit. Job expectations include using data and analytics to solve complex problems, ... leadership to drive performance. This role will conceptualize, design and implement fraud prevention, fraud detection, and claims strategies; understand and… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Leader -...return for the business unit. Job expectations include using data and analytics to solve complex problems, ... leadership to drive performance. This role will support efforts to identify fraud prevention and detection opportunities and solutions. The candidate will be… more
- First Horizon Bank (Charlotte, NC)
- …* Develops and maintains rules/models used to identify and out sort potential fraud payments for review and decisioning. * Develops detailed fraud ... data , they must be able to identify emerging fraud trends quickly and then adjust the rules thus...payment product offerings or changes that may affect fraud losses/customer experience. * Sets key performance indicators to… more
- Bank of America (Charlotte, NC)
- …communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...fraud experience and/or 2+ years of analytical experience ( Payment card /Retail Bank background preferred) ▪ Proficient in… more
- USAA (Charlotte, NC)
- …the continental US with occasional business travel. **The Opportunity** The **Senior Data Scientist - Financial Crimes and Transaction Analytics ** is responsible ... products and processes: + Develop and continuously update internal fraud models in the transactions and payment ...and methodologies. + Serves as a mentor to junior data scientists in modeling, analytics , and computer… more
- Truist (Charlotte, NC)
- …utilizing speech analytics solution Extract, interpret, analyze, validate, and integrate data using internal and external appended data sources to develop ... + Pursue business outcomes valued through increased revenue and/or efficiency leveraging data -driven insights powered by analytics in support of enhanced… more
- Lincoln Financial Group (Charlotte, NC)
- …Undergraduate degree in Actuarial Science, Applied Mathematics, Statistics, Economics, Computer Science, Data Science or Data Analytics or other quantitative ... team. S/he will partner with stakeholders to develop new data & analytics solutions using cutting-edge tools...chat rooms. We will never ask applicants to provide payment during the hiring process or extend an offer… more
- Citizens (Charlotte, NC)
- …portfolio: Small Business Credit Cards: collaborate with business, technology, and analytics partners to prioritize, enhance, and deliver features from ideation ... are met. Coordinate cross-functionally with a tri-party of stakeholders across Enterprise Payments , Consumer Lending, and Digital. The right person in this role will… more
- Lincoln Financial Group (Charlotte, NC)
- …focus of this team is to deliver insightful, value-adding, actionable model risk analytics and governance to drive business results. This position will also provide ... comprehensive model validation for key model changes including key data inputs, assumptions, and model calculation by updating Microsoft...chat rooms. We will never ask applicants to provide payment during the hiring process or extend an offer… more
- Deluxe (Charlotte, NC)
- …institution customers, Deluxe offers industry-leading programs in data analytics , customer acquisition and treasury management solutions, fraud prevention ... This position will work with a team to enter data that supports the customer remittance segment of the...+ Identify and sort: Cash, Check and Credit Card payments . Check for items that are sorted incorrectly, and… more