- PNC (Birmingham, AL)
- …and have an opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Expert - Fraud Risk Assessor within PNC's Fraud ... position. **Job Description** + Serves as a subject matter expert for developing and optimizing fraud strategies...and prevention solutions. + Trains team members on various fraud strategy and analytics practices.… more
- Regions Bank (Birmingham, AL)
- …to deliver results. . Effectively partner with functional areas including strategy , finance, digital, account servicing, operations, risk, fraud , compliance, ... and sales tools + Acts as the subject matter expert , point of contact, and lead of special projects...proven leadership experience, and the ability to connect product strategy to business outcomes. A successful candidate should: .… more
- M&T Bank (Clanton, AL)
- …+ Act as the enterprise-wide financial crimes compliance subject matter risk expert on crypto/stablecoin and other emerging non-traditional solutions. + Partner with ... technology teams to evaluate and implement blockchain analytics tools and crypto transaction monitoring systems. + Lead investigations into suspicious crypto-related… more