- Wells Fargo (Charlotte, NC)
- …role, you will:** + Lead Inclearing/ACH team to deliver best in class fraud prevention practices to enhance business management, executing on key initiatives, ... **About this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud... practices and trends + Knowledge of existing loss prevention Inclearing/ACH fraud strategies + Extensive knowledge… more
- Bank of America (Charlotte, NC)
- …industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct ... metrics and KPIs to evaluate the effectiveness of fraud prevention . + Monitor Strategy performance and...and improve the ROI and overall performance of our fraud strategies. + Policy and Strategy Development:… more
- Bank of America (Charlotte, NC)
- …detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding ... Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano,...support on strategies, ensure goals are met, and propose policy and procedural changes within segmentation structures to produce… more
- Bank of America (Charlotte, NC)
- …+ Leads coordination of the production of product performance reports and updates for senior management Fraud Prevention and Detection is looking for a ... Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond,...support on strategies, ensure goals are met, and propose policy and procedural changes within segmentation structures to produce… more