- 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)
- Sr Fraud Analyst II - Global Payment Operations Fraud Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- US Bank (Charlotte, NC)
- …Monitors account activity to identify fraudulent financial transactions and violations. Secures accounts to prevent losses. Works with internal departments to ... At US Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often-that's… 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
- US Bank (Charlotte, NC)
- …Description** We are now hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful ... candidate will play a key role in US Bank's Enterprise Fraud Strategy team analyzing fraud trends and evaluating the effectiveness of entire portfolios of … 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
- First Horizon Bank (Charlotte, 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
- US Bank (Charlotte, NC)
- …**_NOTE:_** **_This position is not eligible for visa sponsorship._** This data analyst will be part of the FIU (Financial Investigations Unit) and Systems ... They will thrive working in a collaborative team. This analyst will be a resource for mentoring other team...data or within a related domain (eg, AML, KYC, Fraud , Payments) + Highly technical with a strong understanding… 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
- 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 ... 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
- USAA (Charlotte, NC)
- …**The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst , you will execute independent testing under the enterprise testing program ... Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Information Privacy Professional (CIPP), Certified… more
- American Express (Charlotte, NC)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... a culture of risk awareness and proactivity around regulatory matters. As an Analyst in the Compliance Policies and Standards Office, you will play a pivotal… more
- Lincoln Financial (Charlotte, NC)
- …opportunity. **Requisition #:** 74560 **The Role at a Glance** As a Senior Analyst of the Annuity Inforce Model Governance and Stewardship team, you will perform ... 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
- Lincoln Financial (Charlotte, NC)
- …for this opportunity. **Requisition #:** 74553 **The Role at a Glance** As a Sr. Analyst , Business Technical Support, you will be part of a dynamic team and assist ... 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
- 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:** At ... customize software solutions. + Familiarity with gateway payment services ie tokenization, fraud manager, reporting, etc. + Minimum of 5 years' of Merchant Services… more
- Lincoln Financial (Charlotte, NC)
- …#:** 74518 **The Role at a Glance** We are excited to bring on a Sr. Analyst , IT Infrastructure. In this role, you will function as a Federated Architect and provide ... 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
- 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
- Bank of America (Charlotte, NC)
- Sr. Quantitative Analyst /Data Scientist New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... use, and/or auditing AML Models Screening, economic sanctions, transaction monitoring, or fraud detection models. + Awareness of AI / Machine learning concepts and… more
- Parsons Corporation (Charlotte, NC)
- …now. We've got what you're looking for. **Job Description:** **As a Network Targeting Analyst at Parsons, you will work with development teams and mission owners to ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Lincoln Financial (Charlotte, NC)
- …Glance** We are excited to bring on a **Sr. Application Architecture Analyst ** within Lincoln's retail solutions organization. This position will ensure that complex ... 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