- Bank of America (Charlotte, NC)
- Payment Card Fraud Detection - Policy Strategist Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... materials adhere to standards and policies. Conceptualize, design, and implement fraud and/or claims prevention strategies; understand and quantify risks associated… more
- Wells Fargo (Charlotte, NC)
- …effectively detect and mitigate fraud risk for the Wells Fargo Credit Portfolio + Detection and mitigation of card fraud , investigate the root cause of ... experience for the bank + Drive new and improved fraud monitoring and detection capabilities including creating... payment methods in the payment card space, proactively identify the fraud risk… more
- Bank of America (Charlotte, NC)
- …related experience * 2+ years of SQL/SAS Coding experience * 2+ years of fraud / fraud detection experience and/or 2+ years of analytical /financial experience ... results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Alert Prioritization...( Payment card /Retail Bank Finance background preferred)… more