- USAA (Charlotte, NC)
- …Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud ... risk exposure and by providing efficient customer service; assists with developing fraud prevention and detection business plans that provide employees with… more
- Truist (Charlotte, NC)
- …Business Operations, Quality 2. **Strong understanding of banking operations, especially in fraud detection , prevention , and transaction monitoring.** **3. ... development 2. Four years of experience as a business analyst or related role/experience, with experience in one or...read, analyze and interpret technical data 6. **Experience with fraud detection systems such as Actimize.** 7.… more
- Bank of America (Charlotte, NC)
- …regulatory requirements, and best practices. Lead the creation and refinement of fraud detection and prevention strategies. **Required Qualifications:** ▪ ... self-create initiatives as needed. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay… more
- Bank of America (Charlotte, NC)
- …effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our ... Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York;… more
- Bank of America (Charlotte, NC)
- …coordination of the production of product performance reports and updates for senior management Fraud Prevention and Detection is looking for a model ... Consumer Product Strategy Analyst III - Fraud Model Governance...Management policy requirements, including granular performance monitoring, early trend detection , root cause analysis, and gap analysis **Skills:** +… more
- Sunstates Security (Charlotte, NC)
- …support the enterprise fraud investigation team (EFSI) in developing a best-in-class fraud prevention , detection , and response program. This is an entry ... SOC - Auto Finance and Fraud Investigator - $23/hr (#95) Charlotte, NC, United...required . Bi-Lingual is a preferred A Security Operations Analyst may perform a multitude of duties as specified… more