- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part of ... optimize fraud models and strategies with specific focus on Inclearing/ACH fraud + Plan, coordinate, and execute analytics efforts or results-oriented… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** The VP, Fraud Analytics and Strategy role is at the intersection of technology, fraud strategy, data, and vendor ... management. Assume ownership of Model deployments, Data, Scoring and Analytics for the Transactional Fraud team to ensure that inputs into the Fraud approval… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking Senior Lead Product Manager that will be responsible for product management and strategic focus for the Fraud ... Alert & Queue Management Area Product in the Fraud Detection Operations Product within Fraud &...multiple Global Operations teams and CSBB businesses. The product manager will be accountable for building target-state solutions to… more
- Bank of America (Charlotte, NC)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of ... As a member of the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage assigned areas of technology audit… more
- Bank of America (Charlotte, NC)
- …is a key strategic role and will be in the heart of the company's fraud and digital transformation agenda. This manager will be accountable for driving ... through client protection. This role will act as the Manager and Business Strategy support for transformation initiatives. This... fraud strategy and strategic roadmap. + Evaluate fraud marketplace innovation, insights from data & analytics… more
- Bank of America (Charlotte, NC)
- …strategic enhancements. Communicates business trends creates financial assessments and interprets analytics for senior management. This role requires strong ... Cons Prod Strategy Mgr I - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts;… more
- TD Bank (Charlotte, NC)
- … Analytics , Insights, & Artificial Intelligence **Job Description:** **Job Description:** The Senior Manager , Advanced Analytics leads a specialized team ... data mining and analytic solutions. **Department Overview:** We are seeking a highly skilled Senior Data Science Manager in our Financial Crime Risk Modeling &… more
- Bank of America (Charlotte, NC)
- …to a broad range of financial crimes business problems, including AML, Sanctions, and Fraud . The Client Quantitative Analytics Manager contributes to the ... Client Quantitative Analytics Manager Charlotte, North Carolina;Plano, Texas;...across a targeted group of Analytical resources consisting of Senior Analysts, Team Leads, and Analysts; serving one or… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** This role is a Senior Product Manager who balances business, technology and design priorities to ... Product Owner and Agile delivery team can then prioritize as epics and features. The Senior Product Manager is a thought leader amongst their team. The Product … more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of America, ... treasury management and capital markets conducting AML, sanctions and fraud reviews + Prior data experience (ie analytics... fraud reviews + Prior data experience (ie analytics ; data mining; automation) + Understanding of audit practices… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** This role is a Senior Product Manager who balances business, technology and design priorities to ... the way in a highly technology driven business. The Senior Product Manager is a thought leader...Obtain partner alignment and approvals including legal, compliance, security, fraud and others as needed. 10. Partner to set… more
- Bank of America (Charlotte, NC)
- …working with messy data that spans a variety of data sources. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize on ... Consumer Products Strategy Manager II Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort...external vendor partners **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more
- Regions Bank (Charlotte, NC)
- …opportunities to improve operations through data analytics in partnership with the Fraud Analytics team + Partners with Technology for identification of new ... the system. **Job Description:** At Regions, the Financial Crimes Strategy Function Manager develops and enhances the strategy for fraud prevention,… more
- City National Bank (Charlotte, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, ... ** MANAGER OF AUDIT I-TREASURY/FINANCE** **WHAT IS THE OPPORTUNITY?**...synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written… more
- City National Bank (Charlotte, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, ... ** MANAGER OF AUDIT II- IT INFRASTRUCTURE** **WHAT IS...synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written… more
- Bank of America (Charlotte, NC)
- …and a basic understanding of statistics. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis ... of team leaders and employees who develop strategies and drive analytics to understand portfolio risk, increase profitability, and optimize operational performance.… more
- Bank of America (Charlotte, NC)
- …project development. Communicates business trends creates financial assessments and interprets analytics for senior management. Proven experience at developing ... return for the business unit. Job expectations include using data and analytics to solve complex problems, coaching and developing employees, and partnering across… more
- Truist (Charlotte, NC)
- …targets or acquisitions, as required. Work closely with Business Unit (BU) leaders, Consumer Senior Credit and Policy Officer, and Manager to discuss these risks ... approval loan origination, servicing, and credit-related policies prior to submission to Manager and Consumer Senior Credit and Policy Officer, and ultimately… more
- TIAA (Charlotte, NC)
- …and engagement activities, as well as direct access to executive and senior leadership, mentors and previous interns. Eligible summer associates will have the ... & Technology (CS&T). **Internship Areas** + **Global Cybersecurity & Fraud Management** - responsible for keeping pace with the...Contribute to the development and deployment of advanced data analytics and AI models to solve business problems. +… more