- Bank of America (Charlotte, NC)
- Cons Prod Strat Analyst III - Fraud Detection Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... experience preferred. The Client Protection organization is hiring an analyst for our Fraud Prevention ...years of SQL/SAS Coding experience. * 2+ years of fraud / fraud detection experience and/or 2+… more
- Bank of America (Charlotte, NC)
- …within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an **experienced model ... Cons Prod Strategic Analyst IV - Fraud Senior Model...Management policy requirements, including granular performance monitoring, early trend detection , root cause analysis, and gap analysis** **Required Skills**… more
- PNC (Charlotte, NC)
- …area of Banking/Financial Services / Consulting / Technology * Experienced in Fraud /Financial Crimes/Anti-money laundering detection and prevention * ... to contribute to the company's success. As a Quantitative Analytics Model Analyst Senior within PNC's Balance Sheet Analytics and Modeling (BSAM) organization, you… more