- 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...as Finance, Economics, Mathematics, Computer Science or equivalent. + Fraud strategy experience preferred. + Highly Analytical… 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 ... Consumer Product Strategy Analyst III - Digital Fraud Strategies...structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and… more
- Bank of America (Charlotte, NC)
- …Loans, Health Savings Accounts, Reward Point redemptions and Mass Compromise. As a Fraud Strategy Analyst with the Client Protection organization, you ... Consumer Product Strategy Analyst III - Specialty Fraud ...structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and… more
- OneMain Financial (Charlotte, NC)
- **Location: Charlotte, NC (Preferred) or Wilmington, DE** OneMain is seeking a **Sr Fraud Strategy Analyst ** with experience in financial services, ... and / or account takeover protection (preferred experience with near/sub-prime products). + Fraud strategy and analytics experience with developing fraud … 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 ...requires strong analytical skills to filter and validate transaction data from multiple sources, as well as self-motivation, prioritization,… 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, ... within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation… 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; ... will be expected to work on large and complex data science projects. Collaborating with internal strategy ,...tools **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management… more
- USAA (Charlotte, NC)
- …each other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud ... improvements for fraud prevention. + Reports validated fraud activity to Strategy Teams, Financial Security...issues. + Demonstrated ability to rapidly absorb and synthesize data to form an accurate understanding of context and… 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 ... fully answer and address the problem for the recommended strategy through testing or exploratory data analysis...business problems. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model… 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; ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...and the team executive as well as our internal strategy , technology, product, and policy partners to deploy advanced… more
- TEKsystems (Charlotte, NC)
- …needs to consider + Will interact with fraud claims management team + Fraud prevention, fraud strategy , Actimize + Someone other technical resource will ... extend Job Duties: + Will be working as a Fraud Analytical Strategist. Will do analysis on data... to come up with approaches + Dig into data and strategy and surface up things… more
- Bank of America (Charlotte, NC)
- …support on strategies and ensure goals are met. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As ... a Client Protection Fraud Policy Analyst , you will capitalize on...fast-paced environment. Responsible for performing complex analysis and monitoring strategy performance, fraud alerts, operational effectiveness, claims,… more
- US Bank (Charlotte, NC)
- …new skills and discover what you excel at-all from Day One. **Job Description** Skilled data analyst that can identify issues, work with large data sets, ... with data batch processing, Informatica/Spark (ETL), writing data specifications and data mapping, and performing...those with maximum business value that aligns with product strategy . Work closely in a hands-on style with development… 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...play a key role in collecting, analyzing and interpreting data to inform our marketing strategies, optimize campaigns and… more
- SolomonEdwards (Raleigh, NC)
- …user training. The ideal candidate has extensive experience as a Product Owner/Product Analyst /BA with Agile, SAFe, and Jira. Flexibility to work with partners in ... be a 12 month engagement. Essential Duties: * Act as Product Owner/Product Analyst in Global Compliance supporting Sanctions and driving product analysis around risk… more
- Bank of America (Charlotte, NC)
- …defect remediation, implement a process that allows for feedback to the impact Analyst to ensure coaching on defects that will alleviate future inline quality ... and clients, aligned to company D&I goals. + Manager of Process & Data : Demonstrates deep process knowledge, operational excellence and innovation through a focus on… more
- Huntington National Bank (Charlotte, NC)
- …Stress Testing (ie, CCAR), Credit Risk (ie, CECL), Interest Rate Risk, Fraud , Anti-Money Laundering, and Artificial Intelligence and Machine Learning models). This ... the Senior Audit Manager- Quantitative Risk Modeling in executing the model strategy . + Project Management: Demonstrate strong project management skills to manage… more