- 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 ... this role, you will:** + Develop and support data-driven strategy programs intended to alert potential internal fraud...+ Support the Enterprise-wide expansion of Wells Fargo's Internal Fraud analytics suite of strategies; including data… 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, New York; ... the production of product performance reports and updates for senior management Fraud Prevention and Detection is...are fully validated and approved for usage - Producing analytics to ensure early model results look consistent with… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** The Data Scientist III ... provides technical leadership across the overall Analytics function which may have an enterprise mandate. This role generally provides deep technical knowledge and… more
- Bank of America (Charlotte, NC)
- …and channel governance processes). **Required Qualifications:** - Design & execution of digital fraud strategy or scam and social engineering strategy and ... governance processes). **Desired Qualifications** **:** - Prior experience in leading policy, strategy , analytics or initiative development in a digital context… more
- PNC (Charlotte, NC)
- …an opportunity to contribute to the company's success. As a As a Business Analytics Consultant Sr within PNC's Retail Lending organization, you will be based in ... * Supports ongoing changes and transformation to PNC's Retail Lending credit and fraud decisioning engines * Leverages the Agile framework to manage projects and… more
- American Express (Charlotte, NC)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization...and best practices. ORM Governance is looking for a Senior Project Manager of Operational Risk Management within the… 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 deliver ... team can then prioritize as epics and features. The Senior Product Manager is a thought leader amongst their...with a wide variety of partners to align on strategy and develop a delivery roadmap that supports business… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** This Senior Product Manager role will be the work lead for a pod of Product ... and experience. 4. Collaborate with a wide variety of partners to align on strategy and develop a delivery roadmap that supports business goals. 5. Collaborate and… more
- USAA (Charlotte, NC)
- …rules, performance requirements, risks and controls, and upstream/downstream processes. Work with Fraud , Bank and Enterprise partners to influence change. We offer a ... customer specific business process program plans that align with enterprise strategy and influence appropriate roadmap(s). + Applies expert knowledge of the… more
- Deloitte (Charlotte, NC)
- …Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the opportunity to gain valuable hands-on experience working ... key hands-on leader of a team providing data and analytics solutions to our clients, and you will have...solutions to various data related challenges such as data strategy , data governance, data quality, data risks & controls,… more
- Huntington National Bank (Charlotte, NC)
- …and KPIs for the portfolio and ensure that they are achieved. + Align strategy and product roadmap with senior leadership with company-wide goals. + Product ... The Head of Consumer Credit Cards is responsible for leading the development, strategy , and execution of the bank's consumer credit card product strategy .… more
- Bank of America (Charlotte, NC)
- …and automation plan for anti-money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... detection transformation and automation reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the changes… more
- Motion Recruitment Partners (Charlotte, NC)
- …portfolio commentary and "talking points" to prepare technology leaders for senior leadership monthly reviews. * Partner with Finance and Portfolio Planning ... and Technology leaders to track and maintain quarterly milestone deliverables and keep strategy roadmaps up to date. **Job expectations include but not limited to… more
- Wells Fargo (Charlotte, NC)
- …Audit policies and procedures. **In this role, you will:** + Execute QA Strategy by performing scorecard (cold) and real-time (hot) reviews of audit engagements and ... Excellent communication skills with demonstrated ability to interact effectively with senior management. + Evaluate and provide appropriate solutions for complex… more