• Fraud Data and Analytics

    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
    Regions Bank (03/14/25)
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  • Digital Fraud Strategy Analyst

    First Horizon Bank (Charlotte, NC)
    …Atlanta **Weekly Scheduled Hours:** Monday- Friday 8 AM-5 PM **SUMMARY** The Digital Fraud Strategy Analyst is responsible for preforming data analysis of ... support the detection and prevention of fraudulent activity. The analyst may also involve some root cause analysis to...or other analytical field or 5 years of direct fraud and analytics experience required * Strong… more
    First Horizon Bank (03/11/25)
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  • Consumer Product Strategy Analyst III…

    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
    Bank of America (02/14/25)
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  • Consumer Product Strategy Analyst III…

    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
    Bank of America (01/09/25)
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  • Senior Quantitative Model Development…

    Truist (Charlotte, NC)
    …associated with internally developed and vendor developed statistical and machine learning fraud models. Assess and mitigate model risk while partnering with model ... stakeholders to ensure all details of fraud models are properly documented, tested, and evidenced. Participate...with user understanding and acceptance of models and associate analytics , including written and verbal presentations to model users,… more
    Truist (01/29/25)
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  • Enterprise Internal Fraud Strategy Lead

    Regions Bank (Charlotte, NC)
    …of the system. **Job Description:** At Regions, the Financial Crimes Strategy Analyst performs analysis and interpretation of fraud -based threats by gathering ... from the analysis. **Primary Responsibilities** + Collects and interprets macro level fraud data and trends to prepare executive level summaries and overviews +… more
    Regions Bank (03/07/25)
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  • Fraud Strategy Consultant: Claims…

    Regions Bank (Charlotte, NC)
    …into the careers section of the system. **Job Description:** At Regions, the Fraud Strategy Analyst performs analysis and interpretation of fraud -based ... presentation skills + Independent self-starter + Strong data and analytics capabilities + Experience with fraud claims...data and analytics capabilities + Experience with fraud claims from intake to final decision + Understanding… more
    Regions Bank (01/18/25)
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  • Bank Credit Risk Analyst Senior - Retail…

    USAA (Charlotte, NC)
    …us special and impactful. **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
    USAA (03/14/25)
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  • Sr. Quantitative Analyst /Data Scientist

    Bank of America (Charlotte, NC)
    Sr. Quantitative Analyst /Data Scientist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... **Line of Business Job Description** Responsible for independently conducting quantitative analytics and complex modeling projects. Leads efforts in development of… more
    Bank of America (02/20/25)
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