- Bank of America (Newark, DE)
- …* Providing fraud requirements, testing, and development of strategies for new project and endeavors * Lead the team to Develop, implement, and continuously ... with organizational goals. Conduct training sessions and workshops to educate staff on fraud detection techniques and policies. * Identify process improvements… more
- Bank of America (Charlotte, NC)
- …applied mathematics,statistics/probabilityor another heavy quantitative discipline. Quantitative analytic staff is focused on and responsible for the development ... two of the most widely used electronic payment processing vehicles - Wire and ACH - in the financial services arena worldwide. GPO is also accountable for the… more