- USAA (Charlotte, NC)
- …our members. Be part of what truly makes us special and impactful. **The Opportunity** The ** Fraud Intelligence Analyst , Senior ** is a member of the ** ... Fraud Intelligence Team** within the **Bank Fraud Prevention**...team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing… more
- USAA (Charlotte, NC)
- …our members. Be part of what truly makes us special and impactful. **The Opportunity** The ** Fraud Intelligence Analyst , Senior ** is a member of the ** ... Fraud Intelligence Team** within the **Bank Fraud Prevention** organization. This role reports directly to the Director, Fraud Intelligence . The team… more
- Bank of America (Charlotte, NC)
- …presenting to senior leaders **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, ... Cons Prod Strat Analyst III - Global Payment Operations Fraud...the production of product performance reports and updates for senior management + Leverage data analytics tools and techniques… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision-making ... purposes. Focusing on day-to-day deliverables, this role works with senior analysts and managers to gather and interpret data for leaders to make data-driven… more
- Bank of America (Charlotte, NC)
- Cyber Threat Intelligence Collections & Engagement Analyst Washington, District of Columbia;Chicago, Illinois; Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Washington/Cyber-Threat- Intelligence -Collections Engagement-Sr- Analyst \_25027870) **Job Description:** At Bank of… more
- First Horizon Bank (Charlotte, NC)
- …any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by ... models. **Primary Responsibilities** + Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence , and other economic and statistical… more
- Wells Fargo (Charlotte, NC)
- …execution, compliance, and innovation of payment processes across our global network. ** Fraud and Claims Management:** + Fraud and Claims Management delivers ... investigation and claims services that protect customers and Wells Fargo from fraud losses. The team reviews account activity and high-risk transactions to prevent… more