- 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)
- **About this role:** Wells Fargo is seeking a Senior Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will ... support the Enterprise Internal Fraud (EIF) group...complex logic or merging algorithm + Experience in proactive detection of patterns and trends + Experience in scheduling… 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