- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job ... is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… more
- American Express (Charlotte, NC)
- …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization… more
- Lincoln Financial (Charlotte, NC)
- …for this opportunity. **Requisition #:** 74560 **The Role at a Glance** As a Senior Analyst of the Annuity Inforce Model Governance and Stewardship team, you will ... focus of this team is to deliver insightful, value-adding, actionable model risk analytics and governance to drive business results. This position will also provide… more
- JPMorgan Chase (Charlotte, NC)
- …complex treasury and cash management products and services. As a Client Service Senior Associate in the Commercial Bank, you will resolve client requests while ... + Conduct annual relationship reviews with clients to identify potential customer-level fraud exposure and recommend appropriate products to mitigate risk or provide… more
- Lincoln Financial (Charlotte, NC)
- …operational resources & technology. You will also function as a partner to senior leaders and internal/external stakeholders to advise on new & enhanced processes & ... quality and process improvements to enhance the customer experience. Provides senior leadership with a summary of research; makes and executes recommendations… more