- First Horizon Bank (Charlotte, NC)
- …Orleans, Atlanta Weekly Scheduled Hours: Monday- Friday 8 AM-5 PM SUMMARY The Digital Fraud Strategy Analyst is responsible for preforming data analysis of ... &/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
- 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 ... process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for performing… 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
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. ... team, regularly works across organizational boundaries including Credit Administration, Fraud , Product, Legal/Compliance, and Collections, and will be expected to… more
- Bank of America (Charlotte, NC)
- Product Strategy Analyst III - Global Payments Solutions - Solutions Engineer Atlanta, Georgia;New York, New York; Charlotte, North Carolina **Job Description:** ... customize software solutions. + Familiarity with gateway payment services ie tokenization, fraud manager, reporting, etc. + Minimum of 5 years' of Merchant Services… more
- Bank of America (Charlotte, NC)
- … detection process. + Document and prepare attestation response for process and fraud strategy with governance team. + Identify, track, and recommend ... Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New...Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic… 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 ... for process improvements and enhancements. + **Drive the migration strategy ** by analyzing data mapping requirements, conversion methodologies, and integration… more
- Lincoln Financial (Charlotte, NC)
- …**Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk oversight team, which is a part ... in building out the Market Risk oversight function that intersects hedging strategy , derivative trading strategy and hedge performance reporting spanning various… more
- RELX INC (Raleigh, NC)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... prototypes and translating them into scalable dashboard solutions aligned with BI strategy . + Construct data models and repositories that transform raw data into… more
- Brighton Health Plan Solutions, LLC (Chapel Hill, NC)
- …client configuration and ongoing auditing of system changes. Works with Technical Business Analyst and Programmer Analyst to support day to day activities ... to build a high-performance environment and implement a people strategy that attracts, retains, develops, and motivates their team...level. *We are an Equal Opportunity Employer JOB ALERT FRAUD : We have become aware of scams from individuals,… more
- Lincoln Financial (Charlotte, NC)
- …**Requisition #:** 74301 **The Role at a Glance** The Sr. Analyst , Enterprise Architect ensures that complex architecture decisions are implemented consistently ... IT in order to support the business and IT strategy . S/he will be primarily responsible for working across...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Highmark Health (Raleigh, NC)
- …Identifying when to decline quotes that do not fit into the overall HMIG strategy and risk structure. Analyzes risk factors for new enrollment, annual renewals, and ... other internal initiatives which may include but not limited to fraud detection, corporate compliance, wellness/disease management, and product development efforts.… more