- 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
- USAA (Charlotte, NC)
- …and enjoy making a tangible impact, join us! As a dedicated Credit Risk Analyst Senior, you will use quantitative methods to identify credit risk, develop and ... appetite. Owns mitigation of operational and compliance risk inherent in credit strategy . Tracks and monitors internal and external factors impacting credit … 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
- Deloitte (Charlotte, NC)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on… more
- Deloitte (Charlotte, NC)
- …to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on ... professionals address client needs which span the organization and impact strategy , operations, performance, and reputation. Qualifications Required + Minimum 2+… 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
- US Bank (Charlotte, NC)
- …**_NOTE:_** **_This position is not eligible for visa sponsorship._** Skilled data analyst that can identify issues, work with large data sets, and prescribe ... work focuses on those with maximum business value that aligns with product strategy . Work closely in a hands-on style with development team including addressing… more
- Wells Fargo (Charlotte, NC)
- …and within multiple teams, with work related to business operations, strategy , execution and transformation initiatives, in the following areas: **Wholesale ... that make up Shared Services Operations include, BSA/AML Data Strategy , Execution & Operations, Business & Real Estate Services,...and innovation of payment processes across our global network. ** Fraud and Claims Management:** + Fraud and… more
- Deloitte (Charlotte, NC)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on… more