- Capco, a Wipro Company (Charlotte, NC)
- …card value chains - from origination and onboarding to transaction processing, fraud management, and collections. + Lead diagnostic assessments of current-state ... customer experiences, and supporting infrastructure has strengthened our reputation for innovation within the industry. We partner with commercial banks with… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and- Innovation - Lead -Analyst\_25039719-2) **Job Description:**… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud - Analytics -and- Innovation - Lead -Analyst Fraud… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation ... lead knowledge-sharing programs such as executive workshops, fraud strategy forums, and innovation labs to ... 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 Description:** At… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior...capabilities and have built a strong team of seasoned fraud leaders and industry experts to lead the ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and- Innovation -Senior-Leader Authentication-Strategy\_25043584-1) **Job Description:** At… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior...capabilities and have built a strong team of seasoned fraud leaders and industry experts to lead the ... 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 -Technology\_25038693) **Job… 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, ... Rules Strategy, this leader will oversee a team of data scientists and fraud analytics professionals dedicated to building scalable detection models and… 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 ... . This is an exciting opportunity for an experienced fraud rules professional to lead a small,...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 ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...required; Master's preferred. + 7 years of experience in fraud risk analytics , reporting, or business intelligence,… 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 ... us define the future of American Express. Credit & Fraud Risk (CFR) manages the risk strategies across all... Risk is looking for a Director, Compliance to lead a diverse team of high-performing professionals focused on… more
- Synchrony (Charlotte, NC)
- …business or team meetings, training and culture events._** **Essential Responsibilities** + Lead development of credit and fraud decisioning models for ... Job Description: **Role Summary/Purpose:** The SVP, Customer Facing Model Development ,will lead the development, deployment, and governance of credit and fraud … more
- Regions Bank (Charlotte, NC)
- …sales tools + Acts as the subject matter expert, point of contact, and lead of special projects pertaining to specified products and services + Understands industry ... cross-functional teams to execute strategies + Acts as a lead and mentor of the department + Creates and...suite. This leader will be responsible for driving growth, innovation , operational performance, and risk management across all consumer… more
- Capital One (Charlotte, NC)
- …Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit ... + Participate in major components of business units and lead small to medium size BSA / AML, Sanctions,...small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities… more
- Quantexa (Charlotte, NC)
- …it's this urge that drives us every day. Our environment of discovery and innovation means we're able to create deep and valuable relationships with our clients to ... rest of GTM for maximum impact that capture the customers business problems. + Lead the process of 'Discovery' and then 'Solutionize' with our prospects, to iterate… more
