- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Leader - Industry Trends and Capabilities Leader Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and- Innovation - Senior -Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud - Analytics -and- Innovation - Senior -Leader Emerging- Fraud… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Overview** The ** Senior Manager, Internal Fraud Detection Analytics ** plays a critical ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...actionable manner. + Stay current on emerging AI/ML techniques, fraud analytics tools, and insider threat detection… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and- Innovation -Lead-Analyst Authentication-Strategy\_25034833) **Job Description:** At… more
- American Express (Charlotte, NC)
- …team of data scientists and analysts focused on insider fraud analytics . + Foster a culture of curiosity, innovation , and disciplined execution, ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...leader will oversee a team of data scientists and fraud analytics professionals dedicated to building scalable… more
- American Express (Charlotte, NC)
- …into actionable detection strategies. The ideal candidate has a strong background in fraud analytics , rule design, and control optimization - with a passion ... you will help us define the future of American Express. **Position Overview** The ** Senior Manager of Internal Fraud Risk Identification & Rules Design** plays a… more
- American Express (Charlotte, NC)
- …will manage one Rules Analyst and collaborate closely with partners across Fraud Analytics , Investigations, Technology, and Operational Risk to maintain ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays...into actionable detection logic. + Partner with the Internal Fraud Analytics team to incorporate model outputs,… more
- American Express (Charlotte, NC)
- …commentary that informs strategic decision-making and governance discussions. + Partner with Fraud Analytics and Risk Identification teams to connect detection ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Reporting & Insights...required; Master's preferred. + 7 years of experience in fraud risk analytics , reporting, or business intelligence,… more
- Capital One (Charlotte, NC)
- Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance… more
- Microsoft Corporation (Charlotte, NC)
- …while proactively protecting individuals and organizations across the planet. Fraud , corruption, theft, cybersecurity, and human rights are complex threats, ... continuously evolve them. In this role you will deliver innovation to every corner of the company, doing work...the company, doing work that really matters. Our Central Fraud & Abuse Risk team is powered by risk… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to...a firm believer that a rich understanding of data, innovation , and technology will only make you a better… more
- RELX INC (Raleigh, NC)
- …employees globally. We are part of RELX, a provider of information-based analytics and decision tools for professional and business customers. Our company leads ... the best model for each legal use case. About the Role: As a Senior Consulting Principal AWS Cloud Engineer, you will provide technical strategy, deep AWS expertise,… more
- RELX INC (Raleigh, NC)
- …At LexisNexis Intellectual Property Solutions, our mission is to bring clarity to innovation by delivering better outcomes to the innovation community. Every ... About the Team We are launching a small, high-impact innovation team focused on data science and AI-driven solutions..... Strategic Leadership . Collaborate with the CTO and senior leadership to scope, prioritize, and deliver AI and… more
- City National Bank (Charlotte, NC)
- *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution… more
- Robert Half (Charlotte, NC)
- …REQUISITION Charlotte - Risk & Compliance - Financial Crimes Compliance - Senior Consultant LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here ... champion leaders who live our values of integrity, inclusion, innovation , and commitment to success . Imagining our work...You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance… more
- Capco, a Wipro Company (Charlotte, NC)
- …customer experiences, and supporting infrastructure has strengthened our reputation for innovation within the industry. We partner with commercial banks with ... exceed their business goals. **About the Job:** As a Senior Consultant on the Banking and Payments team, you...chains - from origination and onboarding to transaction processing, fraud management, and collections. + Lead diagnostic assessments of… more
- Wells Fargo (Charlotte, NC)
- …compliance, and innovation of payment processes across our global network. ** Fraud and Claims Management:** + Fraud and Claims Management delivers support ... 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
- 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 ... the future of American Express. **How will you make an impact?** Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize… more
- TIAA (Charlotte, NC)
- …and engagement activities, as well as direct access to executive and senior leadership, mentors and previous interns. Eligible summer interns will have the ... with an interest in exploring different aspects of technology and data-driven innovation . Key Responsibilities: + Gain hands-on experience in areas such as data… more
- RELX INC (Raleigh, NC)
- …is part of RELX (https://www.relx.com/) , a global provider of information-based analytics and decision tools for professional and business customers. Our company ... on strategic priorities such as AI implementation, platform modernization, and customer experience innovation . . Serve as a thought leader and trusted advisor to … more