- USAA (Charlotte, NC)
- …the continental US with occasional business travel. **The Opportunity** The ** Lead Data Scientist - Fraud Identity Analytics** is responsible for ... of what makes us so special! As a dedicated Lead Data Scientist , you will...and prevent identity theft, account takeover, and first party/synthetic fraud . These solutions will range from the development of… more
- USAA (Charlotte, NC)
- …plan model needs + Drives continuous innovation in modeling efforts + Leads a team of Data Scientist II, I, and Senior Data Scientists + Collaborate with the ... Senior for Financial Crimes and Transaction Analytics, you will lead and develops a highly analytical staff that provides...models that improve USAA's ability to detect and prevent fraud on credit card, debit card, check, deposit, digital… more
- City National Bank (Charlotte, NC)
- …analytics by providing detailed and clear questions to the Data Analytics Lead or Data Scientist .Applies advanced analytical techniques to test ... team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed,… more