- First Horizon Bank (Charlotte, NC)
- …and will require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes ... the fraudsters requires an end-to-end understanding of the payments process. The Fraud Analyst will work with their leader to enhance automation to improve the… more
- Bank of America (Charlotte, NC)
- Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North ... and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for performing complex analyses of… more
- First Horizon Bank (Charlotte, NC)
- …Atlanta Weekly Scheduled Hours: Monday- Friday 8 AM-5 PM SUMMARY The Digital Fraud Strategy Analyst is responsible for preforming data analysis of activity ... &/or optimalization to support the detection and prevention of fraudulent activity. The analyst may also involve some root cause analysis to determine where issues… more
- RELX INC (Raleigh, NC)
- …maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a ... federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap...of call detail record data provided by the customer, fraud investigations, etc Requirements: + Bachelor's or Master's degree… more
- 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
- Truist (Raleigh, NC)
- …on ensuring the quality and effectiveness of systems designed to detect and prevent fraud on customers' accounts in an Agile environment. In addition, you will be ... responsible for creating and executing test scenarios and cases in support of system testing; analyzing and reporting test results including defect and test summary reports; and working with defined testing tools and processes to ensure software quality.… more
- Bank of America (Charlotte, NC)
- Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; Charlotte, North ... Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic and inquisitive experienced… more
- City National Bank (Charlotte, NC)
- *RESIDENTIAL MORTGAGE ANALYST * WHAT IS THE OPPORTUNITY? The Residential Mortgage Analyst plays a critical role in ensuring compliance, risk mitigation, and ... handling lender self-reporting requirements, and coordinating regulatory audits and fraud reporting. The ideal candidate brings strong analytical skills, attention… more
- First Horizon Bank (Raleigh, NC)
- …the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, including Stress ... Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric,...**Primary Responsibilities** + Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence, and other economic and statistical models… more
- PNC (Raleigh, NC)
- …opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead, you will join the High Risk Customer group within PNC's Independent ... cases, reports and work for potential and actual loss. Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious… more
- Lincoln Financial (Greensboro, NC)
- …downstream partners. You'll work in close partnership with the Sr Business Analyst , supporting product management to translate those needs within agile software ... a support to the Product Owner for Agile POD/Build Team(s) and Business Analyst (s)/Business System Analyst (s) in coordinating the enhancements to Annuity Data… more
- Prime Therapeutics (Raleigh, NC)
- …and drives every decision we make. **Job Posting Title** Recovery & Resolution Analyst **Job Description** The Recovery & Resolution Analyst is responsible for ... recovering inappropriate pharmacy payments related billing errors and fraud , waste and abuse (FWA) through various mechanisms, including but not limited to: claim… more
- RELX INC (Raleigh, NC)
- Senior Analyst , Software Asset Management Would you like to lead our team to optimize our software investments and ensure compliance? Ready to drive strategic ... About the Role As a Software Asset Management Snr Analyst , you will join our team and help ensure...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- Lincoln Financial (Greensboro, NC)
- …Bishop **Requisition #:** 74665 **The Role at a Glance** As a Business Analyst , your role in an Agile team will consult/analyze and deliver business requirements ... with strong written and verbal communication skills. + Strong business analyst skills including, critical ability to coordinate and balance multiple projects… more
- Highmark Health (Raleigh, NC)
- …Must Be Able to Read and Comprehend Spanish Medical Terminology The Quality analyst is responsible for compiling and analyzing data relevant to the handling of ... reviews of all organizational or functional activities related to fraud /abuse perpetrated by providers, subscribers, facilities, pharmacies, provider employees… more
- DXC Technology (Charlotte, NC)
- …middle and back offices-while enhancing customer experience transformation. As a **wmA Business Analyst Lead** , you will play a pivotal role in driving large-scale ... Experience** + **8+ years** of experience as a **Business Analyst ** in the **life insurance** domain, with a strong...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- RELX INC (Raleigh, NC)
- …looking to hire a self-motivated and dedicated SEC Customer Support Research Analyst to support a variety of securities related activities. You will perform ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- US Bank (Charlotte, NC)
- …appropriately aligned to the rapidly evolving financial crimes environment. The senior analyst will collaborate with the ERA Team Lead and partner across Enterprise ... in statistical data analytics + Familiarity with financial crimes, AML, or fraud investigations + Experience with analysis tools including Python/R, SQL, and SAS… more
- Bank of America (Charlotte, NC)
- Ops Sr Analyst MKTS Charlotte, North Carolina **Job Description:** **About Us** At Bank of America, we are guided by a common purpose to help make financial lives ... Entry + Adept with Technology + Recording/Organizing Information + Research + Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving… more
- Lincoln Financial (Charlotte, NC)
- …a Glance** We are excited to bring on an **Application Development Analyst ** within Lincoln's retail solutions organization. This position will consult/assist in the ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more