- TD Bank (Greenville, NC)
- …Business :** Sales & Customer Distribution Support **Job Description:** The ** Fraud Business Strategy Specialist ( US Wealth & TD Securities)** will ... **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40...in the implementation of the overall business strategy while balancing Customer experience and fraud … more
- SMBC (NC)
- Join us on our mission to create a completely...market and how analytics tools and techniques can drive business / fraud strategy + Direct experience ... forty countries. And SMBC is committed to disrupting the US marketplace with ground-breaking products. It is the best...of evolved banking. **SUMMARY:** Under the supervision of the Fraud Strategy Manager, the data scientist will… more
- Bank of America (Charlotte, NC)
- …contact from a strategy standpoint for all cross functional, cross business projects and endeavors + Providing fraud requirements, testing, and development ... an experienced program leader to join the digital commerce fraud strategy team. This is an exciting...including development of teams and individuals. **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
- Bank of America (Charlotte, NC)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; ... looking for an experienced analyst to join the Specialty Fraud strategy team. This is an exciting...Analysis + Innovative Thinking + Research **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
- Bank of America (Charlotte, NC)
- …reports and updates for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst, you will capitalize on your technical abilities and ... Consumer Product Strategy Analyst III - Digital Fraud ...Analysis + Innovative Thinking + Research **Shift:** 1st shift ( United States of America) **Hours Per Week:**… 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 ... and / or account takeover protection (preferred experience with near/sub-prime products). + Fraud strategy and analytics experience with developing fraud … 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 ... and provide guidance and oversight to peers within Enterprise Fraud Management as well as other business ...as Finance, Economics, Mathematics, Computer Science or equivalent. + Fraud strategy experience preferred. + Highly Analytical… more
- First Horizon Bank (Charlotte, NC)
- …Protection Services ensuring the organization's goals and objectives are achieved. The Fraud Risk Strategy role has three primary day-to-day responsibilities. ... We collaborate with each other and with our internal business partners to delight our customers. We believe in...the banking subsidiary First Horizon Bank operates in 12 states across the southern US The Company… more
- Bank of America (Charlotte, NC)
- …guidance is very desirable) - Proficiency with Python and Tableau **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and ... Consumer Product Strategy Analyst III - Fraud Model...gap analysis **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud… more
- US Bank (Charlotte, NC)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... line chief risk officers. **ESSENTIAL RESPONSIBILITIES** + Sets the vision and strategy for the fraud analyst function working in conjunction with all… more
- US Bank (Charlotte, NC)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... At US Bank, we're on a journey to do...This role will regularly partner with other leaders in Fraud Strategy and other senior leaders in...Serves as a key advisor to the line of business head regarding fraud -related matters and serves… more
- TD Bank (Charlotte, NC)
- **Work Location:** Charlotte, North Carolina, United States of America **Hours:** 40 **Pay Details:** $110,760 - $166,400 USD TD is committed to providing fair ... (eg 12 months or greater) + Develops and leads business application strategy roadmap, as well as...over 27 million households and businesses in Canada, the United States and around the world. More… more
- Truist (Charlotte, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... any communications. If you already have a profile with us , you can log in to check status.** Need...the overall planning, administration, coordination and general management of Fraud and Transaction Services functions. Leads the oversight and… more
- Bank of America (Charlotte, NC)
- …Education Requirement** : Bachelor's degree or equivalent work experience **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America ... Fraud Analytics and Innovation Leader - Check &...along with the power to make a difference. Join us ! **Job Description:** This job is responsible for managing… more
- Bank of America (Charlotte, NC)
- …Education Requirement** : Bachelor's degree or equivalent work experience **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America ... Fraud Analytics and Innovation Leader - Digital ...along with the power to make a difference. Join us ! **Job Description:** This job is responsible for managing… more
- Bank of America (Charlotte, NC)
- …+ Issue Management + Oral Communications + Written Communications **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America ... along with the power to make a difference. Join us ! **Job Description:** This job is responsible for performing...Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative… more
- First Horizon Bank (Charlotte, NC)
- …The BSM manages the daily functions of the systems that support the fraud protection processes to include oversight of business requirements, defects, ... We collaborate with each other and with our internal business partners to delight our customers. We believe in...the banking subsidiary First Horizon Bank operates in 12 states across the southern US The Company… more
- Bank of America (Charlotte, NC)
- …leaders - Experience with hypothesis testing and/or feature prioritization. **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of ... along with the power to make a difference. Join us ! **Job Description:** This job is responsible for performing...updates for senior management **Skills:** Business Analytics Business Intelligence Data Quality Management Fraud Management… more
- USAA (Charlotte, NC)
- …available for this position. This position can work remotely in the continental US with occasional business travel. **The Opportunity** The **Lead Data Scientist ... and other key collaborators to deploy a Financial Crimes graph database strategy , including vendor selection, business requirements, data needs, and clear… more
- Wells Fargo (Charlotte, NC)
- …of event/intel and/or loss to Wells Fargo and its clients with specific focus on victim fraud while engaging other fraud strategy and risk teams as needed + ... event-based and root cause analysis in the ACH and on- us check victim fraud space + Consult...analytical support and/or modeling regarding a wide array of business initiatives related to fraud + Present… more