- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... reports and updates for senior management **Skills:** Business Analytics Business Intelligence Data Quality Management Fraud Management Monitoring,… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Leader - Digital Fraud Policy Newark, Delaware;Phoenix, Arizona; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... strategic insights and decision * Ability to present, lead, support, and influence senior management and business stakeholders * Innovation mindset with the… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Leader - Digital Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; Phoenix, Arizona; Fort Worth, Texas; New York, ... strategic insights and decision. + Ability to present, lead, support, and influence senior management and business stakeholders. + Innovation mindset with the… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Leader - Check & Deposit Fraud Policy Newark, Delaware;Phoenix, Arizona; Plano, Texas; Richmond, Virginia; Fort Worth, ... strategic insights and decision * Ability to present, lead, support, and influence senior management and business stakeholders * Innovation mindset with the… more
- USAA (Charlotte, NC)
- …with occasional business travel. **The Opportunity** The **Lead Data Scientist - Fraud Identity Analytics ** is responsible for development and implementation of ... attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of ... targeting and model development efforts + Drives continuous innovation in modeling efforts including advanced techniques like graph… more
- TD Bank (Greenville, NC)
- …**Line of Business:** Sales & Customer Distribution Support **Job Description:** The ** Fraud Business Strategy Specialist (US Wealth & TD Securities)** will support ... fraud strategies for the TD Securities and US Wealth...attacks and trends impacting identified area + Partners with senior leadership to implement countermeasures in accordance with strategic… more
- USAA (Charlotte, NC)
- …The ** Senior Data Scientist - Financial Crimes and Transaction Analytics ** is responsible the development of machine learning models that improve USAA's ... of what makes us so special! As a dedicated Senior Data Scientist, you will translate business problems into...ability to detect and prevent fraud on credit card, debit card, check, deposit, digital… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo Internal Audit is seeking a skilled and experienced Senior Lead Quantitative Analytics Specialist to provide audit coverage of ... and innovation . **Required Qualifications:** + 7+ years of Quantitative Analytics experience, or equivalent demonstrated through one or a combination of the… more
- JPMorgan Chase (Charlotte, NC)
- …complex treasury and cash management products and services. As a Client Service Senior Associate in the Commercial Bank, you will resolve client requests while ... + Conduct annual relationship reviews with clients to identify potential customer-level fraud exposure and recommend appropriate products to mitigate risk or provide… more
- Bank of America (Charlotte, NC)
- …policy, strategy, analytics or initiative development in a digital context ( fraud , social engineering product development, etc.) - Proven track record of being ... problem solver as well as an effective influencer at senior levels of the company. This is a key...4-year college degree Skills: + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more
- RELX INC (Raleigh, NC)
- Senior UX Designer I Are you an experienced UX Designer looking to drive change and innovation within a dynamic group? Are you ready for the next step in your UX ... of RELX (https://www.relx.com/) , a global provider of information-based analytics and decision tools for professional and business customers....each individual legal use case.About the Role As a Senior UX Designer I, you will shape and implement… more
- RELX INC (Raleigh, NC)
- Ready to drive AI innovation and transform global content creation? About our Team LexisNexis Legal & Professional, which serves customers in more than 150 countries ... is part of RELX (https://www.relx.com/) , a global provider of information-based analytics and decision tools for professional and business customers. Our company… more
- RELX INC (Raleigh, NC)
- …and submission of regulatory data to Health Authorities. Through deep industry expertise, analytics and insights, we empower clients to survive and thrive in the ... effective long-term relationships and a high level of satisfaction with key senior -level decision makers and influencers at an assigned group of customer accounts… more
- RELX INC (Raleigh, NC)
- …and submission of regulatory data to Health Authorities. Through deep industry expertise, analytics and insights, we empower clients to survive and thrive in the ... verbal and written, with the ability to influence cross-functional teams and senior leadership. + Industry Knowledge: Deep understanding of life sciences regulatory… more
- SMBC (NC)
- …and propose business use cases for risk in collaboration with Credit, Product, Fraud and compliance teams and develop models or data driven insights and strategies ... and regulators. + Work closely with Risk, Engineering, Product, Compliance and Analytics leadership to chart the roadmap for core risk decision-making and strategy,… more