- Wells Fargo (Charlotte, NC)
- …partnership with internal and external partners including but not limited to Enterprise Internal Fraud Detection Strategies, Insights & Analysis, ... Manager (Executive Director) to lead a new team within the Enterprise Internal Fraud (EIF) Detection Operations group. The EIF Detection Operations… more
- Wells Fargo (Charlotte, NC)
- …Claims Operations Consultant (Senior Assistant Vice President) to join the Enterprise Internal Fraud (EIF) Detection Operations group. The EIF ... the following: work experience, training, military experience, education **Desired Qualifications:** + Internal fraud monitoring and detection , external … more
- Bank of America (Charlotte, NC)
- … internal gap closures. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay abreast ... internal or vendor-provided) that can enrich our existing detection processes, be added to our decision systems, and...while adhering to best practices. + Systems Integration: Integrate fraud detection systems with core banking and… more
- USAA (Charlotte, NC)
- …subject area + Over 5 years of experience with model development or other advanced fraud detection algorithms + Over 4 years of experience with graph databases ... update internal identity theft and authentication models to mitigate fraud losses and negative member experience from fraud application, synthetic… more
- TD Bank (Charlotte, NC)
- …on the management of the portfolio and financials, with deep industry, external/ internal , enterprise knowledge, recognizing and anticipating emerging trends and ... resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crimes Senior Lead Investigator - Intelligence… more