- USAA (Charlotte, NC)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Fraud Strategy & Analytics Analyst II, you will provide decision support for ... inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst...to effectively present to colleagues for peer review and senior /lead analysts. + Incorporates visualization techniques to support the… more
- Wells Fargo (Charlotte, NC)
- …a Senior Business Execution Consultant within the Chief Operating Office supporting Fraud Detection Analytics . Learn more about our career areas and lines of ... initiatives that require analytical skills, basic knowledge of organizational strategy and Business Execution, and understanding of international business +… more
- Wells Fargo (Charlotte, NC)
- …is seeking a talented Model Risk Manager to lead model risk management for fraud models. This includes origination fraud , transaction and payment fraud , ... cyber fraud , call center fraud , and check transaction fraud for different business portfolios, eg, mortgage, consumer credit card, ATM/debit, deposit… more
- USAA (Charlotte, NC)
- …data munging) into new insights. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and associated ... other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst, Senior you will be an individual contributor for the First Party … more
- Bank of America (Charlotte, NC)
- …updates for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst, you will capitalize on your technical abilities and ... Consumer Product Strategy Analyst III - Digital Fraud ...Proven strong analytical and communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management +… more
- Bank of America (Charlotte, NC)
- …reviews of 3rd party fraud loss cases to identify any gaps in Fraud strategy and/or procedural adjustments. Strategy performance tracking and rule ... Consumer Product Strategy Analyst III- Digital Fraud Strategies...the production of product performance reports and updates for senior management + Analyze complex data to provide insights… more
- Bank of America (Charlotte, NC)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; ... Leads coordination of the production of product performance reports and updates for senior management LOB Description Position will support fraud detection and… more
- Bank of America (Charlotte, NC)
- Consumer Product Strategy Analyst III - Fraud Payment Card Strategies Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- Bank of America (Charlotte, NC)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, ... the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage assigned areas...to day coaching and guidance to teammates. Executes audit strategy for the sound application of risk based auditing… more
- Bank of America (Charlotte, NC)
- …execution of fraud strategy and strategic roadmap. + Evaluate fraud marketplace innovation, insights from data & analytics , industry forums, and business ... be accountable for driving development and execution of the fraud program strategy and strategic roadmap. They...the production of product performance reports and updates for senior management + Partner across organizational lines to lead… more
- Bank of America (Charlotte, NC)
- …**Job Description:** This job is responsible for performing more complex analysistoidentify fraud networks using graph analytics . This role is focusedminimize ... and the team executive as well as our internal strategy , technology, product, and policy partners to deploy advanced...include (but are not limited to): + Link Analysis/Graph analytics to find and mitigate deeply connected fraud… more
- Bank of America (Charlotte, NC)
- …with e-Ledger and Enterprise GL tools (EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving ... Fraud Forecasting & Reporting Analyst IV Charlotte, North...and Product teams. This role is within the Workforce Strategy , Forecasting and Performance, Reporting & Diagnostics Re-Design group.… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Enterprise Fraud Strategy Professional works as an independent contributor supporting the ... Fraud Strategy team This role will serve...+ Bachelor's degree in Business, Finance, Computer Science, Business Analytics , Statistics, or another quantitative field + Extensive data… more
- Bank of America (Charlotte, NC)
- …a broad range of financial crimes business problems, including AML, Sanctions, and Fraud . The Client Quantitative Analytics Manager contributes to the strategic ... or programming languages (eg, SAS, Python) + Ability to use highly technical/ analytics skillset to influence business direction and strategy + Demonstrated… more
- Bank of America (Charlotte, NC)
- …current fraud environment and recommend solutions to prevent financial losses from fraud . Shared responsibility with strategy for the overall fraud loss ... Cons Prod Strategy Mgr II - Digital Policy Lead Phoenix,...understanding of statistics. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more
- Bank of America (Charlotte, NC)
- …stronger controls. **Desired Qualifications** **:** - Prior experience in leading policy, strategy , analytics or initiative development in a digital new account ... Consumer Product Strategy Mgr II-Client Protection Richmond, Virginia;Plano, Texas; New...at executive levels **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more
- Bank of America (Charlotte, NC)
- …Zelle, account take over, credit and debit cards. We are tasked with developing mitigation strategy and tactics spanning first party fraud , third party fraud ... Consumer Product Strategy Analyst III Newark, Delaware;Belfast, Maine; Plano, Texas;...the production of product performance reports and updates for senior management **Skills:** + Business Analytics +… more
- Regions Bank (Charlotte, NC)
- …opportunities to improve operations through data analytics in partnership with the Fraud Analytics team + Partners with Technology for identification of new ... Crimes Strategy Function Manager develops and enhances the strategy for fraud prevention, investigation processes, customer authentication processes… more
- Bank of America (Charlotte, NC)
- …governance processes). **Desired Qualifications** **:** - Prior experience in leading policy, strategy , analytics or initiative development in a digital context ... Consumer Product Strategy Mgr II-Client Protection Richmond, Virginia;Plano, Texas; New...year college degree Skills: + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more
- Bank of America (Charlotte, NC)
- …strategic enhancements. Communicates business trends creates financial assessments and interprets analytics for senior management. Specifically this role is * ... Excel, PowerPoint, etc. -Prior experience in retail banking or transactional analysis and strategy -Prior experience leading fraud or risk management strategy… more