- TEKsystems (Charlotte, NC)
- Description Fraud Analytics Strategist Charlotte, San Fran, NYC, MN, PHX Duration - 6 months - potential to extend Job Duties: + Will be working as a Fraud ... to help come up with better ways to prevent fraud and scams surrounding domestic and international wires. +...wires. + They have a bunch of data around fraud but need to need to use it more… more
- Bank of America (Charlotte, NC)
- Consumer Product Strategic Analyst III - Network Fraud Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... is responsible for performing more complex analysis to identify fraud networks using graph analytics . This role is focused minimize loss exposure and negative… more
- Bank of America (Charlotte, NC)
- Cons Prod Strategic Analyst IV - Fraud Data Science Modeling Fort Worth, Texas;Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; Boston, ... drawing analytics based insights + Link Analysis/Graph analytics to find and mitigate densely connected fraud... analytics to find and mitigate densely connected fraud networks + Developing and tuning graph algorithms to… more
- Bank of America (Charlotte, NC)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New ... reports and updates for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on your technical abilities and… more
- 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
- First Horizon Bank (Charlotte, NC)
- **Description** **Location:** On site as listed in Job Posting **Summary** The Card Fraud Strategy Analyst will be responsible for monitoring, analyzing, and ... responding to debit card activity to prevent and detect fraud as part of the Card Fraud ...sources, as well as self-motivation, prioritization, and teamwork. The analyst will take ownership of the process and demonstrate… more
- SMBC (NC)
- …concept of evolved banking. **SUMMARY:** We are seeking a highly analytical and detail-oriented Fraud Strategy Analyst to join our team. The ideal candidate will ... have a strong background in data analytics , fraud management, and excellent communication skills. This role requires a proactive individual who can work… more
- OneMain Financial (Charlotte, NC)
- …Charlotte, NC (Preferred) or Wilmington, DE** OneMain is seeking a **Sr Fraud Strategy Analyst ** with experience in financial services, preferably banking ... economics, data science, or engineering). + 3+ years' experience in analytics and fraud policy/strategy roles within financial services fraud risk… more
- USAA (Charlotte, NC)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst I you will Individual contributor for the First Party Fraud team ... and procedures. **What you have:** + Bachelor's degree in quantitative analytics field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences,… 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 ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- 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
- Truist (Charlotte, NC)
- …listening analysis to help drive process improvement within the Retail Analytics and Business Performance group. Using an interdisciplinary approach of leveraging ... Speech Analytics Software with various analytical, customer journey techniques, and...Truist Online Banking App) + Previous experience working in Fraud . Deposits, or Payments + Understanding and implementation experience… more
- Bank of America (Charlotte, NC)
- …assess potential fraud risk and create mitigation strategies. As a Client Protection Fraud Policy Analyst , you will capitalize on your Fraud knowledge ... Account Takeover and Device Policy Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond,...to their accounts. You will join a team of fraud professionals who are dedicated to stopping criminals and… more
- RELX INC (Raleigh, NC)
- Digital Marketing Analyst At LexisNexis Intellectual Property (LNIP), we believe that whenever a person works on a patent and understands the future trajectory of a ... are looking for a dynamic and analytical Digital Marketing Analyst to join our Marketing team. Reporting to the...software tools (HubSpot), customer relationship activities (Salesforce), and web analytics tools (Google Analytics ), to give a… more
- RELX INC (Raleigh, NC)
- …employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers. Our company has ... individual legal use case. About the role The role of Senior Business Analyst will support the Head of Global Operations Digital Transformation in driving strategic… more
- Lincoln Financial Group (Raleigh, NC)
- …opportunity. **Requisition #:** 74065 **General Purpose of Job** The Senior Budget/Expense Analyst will be a member of the Budgeting and Expense Management team, ... matter expertise to management and applicable stakeholders on key financial analytics and expense trends. * Champions and enhances organizational initiatives by… more
- City National Bank (Charlotte, NC)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess ... procedures, audit methodologies, training and regulatory requirements. * Data Analytics and Technology:Discover patterns, insights, trends and anomalies from… more
- RELX INC (Raleigh, NC)
- …employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers. Our company has ... Proven experience in all job functions such as Product Manager, Content Specialist, Content Analyst , or Update Editor + Experience in XML and VISF data Fabrication +… more