- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Fraud Strategy Analyst performs analysis and interpretation of fraud -based ... from the analysis. **Primary Responsibilities** + Collects and interprets macro level fraud data and trends to prepare executive level summaries and overviews +… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part of the Chief Operating ... this role, you will:** + Develop and support data-driven strategy programs intended to alert potential internal fraud...training, military experience, education + 3+ years of Internal Fraud , Fraud Detection, Anti- Money Laundering,… more