- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the Chief ... and Claims Operations, the team provides analytic support and internal fraud detection capabilities for the Enterprise Internal Fraud program.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Detection Analytics Team. As part of the ... + Provide process, documentation, change control, and project support for the Enterprise Internal Fraud Detection Analytics Team (playbook, data catalog,… more
- USAA (Charlotte, NC)
- …detection experience in a financial services industry. + Expert knowledge of enterprise fraud management platforms and techniques used to identify fraud ... of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you...methodologies, processes, and procedures to prevent financial losses from fraud , answers incoming internal partner inquiries. +… more
- Wells Fargo (Charlotte, NC)
- … Fraud and Claims Operations, the team provides analytic support and internal fraud detection capabilities for the Enterprise Internal Fraud ... is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team....experience, training, military experience, education + 3+ years of Internal Fraud , Fraud Detection… more
- Truist (Charlotte, NC)
- …and experience in the administrative, operational, technical and governance aspects of enterprise fraud management 3. Ability to manage diverse, high performing ... and experience in the administrative, operational, technical and governance aspects of enterprise fraud management 4. Project management, conflict resolution and… more
- Bank of America (Charlotte, NC)
- …of fraud activity. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay abreast ... to identify patterns, trends, and anomalies indicative of potential fraud . + Identifying new sources of data ( internal...Lead the team to develop, implement, and continuously improve fraud detection algorithms and systems. + Perform… more
- USAA (Charlotte, NC)
- …subject area + Over 5 years of experience with model development or other advanced fraud detection algorithms + Over 4 years of experience with graph databases ... update internal identity theft and authentication models to mitigate fraud losses and negative member experience from fraud application, synthetic… more
- Deloitte (Charlotte, NC)
- …to support management of regulatory obligations + Perform assessments of organizations' fraud detection models, including in alignment with the US Office ... other advanced approaches over large datasets to facilitate the detection of fraud and security schemes. +...on project management and work delivery needs + Lead internal business development initiatives and sales opportunities, including the… more
- Sunstates Security (Charlotte, NC)
- …aSOC - Auto Finance and Fraud Investigatoryou will work to support the enterprise fraud investigation team (EFSI) in developing a best-in-class fraud ... SOC - Auto Finance and Fraud Investigator - $23/hr (#95) Charlotte, NC, United...package that exceeds industry standards, career growth opportunities, extensive internal training, employee incentive programs, team recognition, and more.… more
- Bank of America (Charlotte, NC)
- …Global Human Recourses (GHR), Global Financial Crimes (GFC), Global Strategy & Enterprise Platforms (GSEP), Tax, Fraud , Anti-Money Laundering (AML), Customer Due ... quality review, and surveillance testing + Assesses databases and documentation from internal and external sources to develop data extract, sampling, and testing… more
- Bank of America (Charlotte, NC)
- …Executive I contributes to the direction and drives the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and operational ... coordinating public-private partnership, and prior experience with financial crimes detection and proactive methods to identify risk. **Responsibilities:** +… more
- TD Bank (Charlotte, NC)
- …on the management of the portfolio and financials, with deep industry, external/ internal , enterprise knowledge, recognizing and anticipating emerging trends and ... resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager, AML Financial Crime Risk Investigation… more