- 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
- First Horizon Bank (Charlotte, NC)
- …Atlanta Weekly Scheduled Hours: Monday- Friday 8 AM-5 PM SUMMARY The Digital Fraud Strategy Analyst is responsible for preforming data analysis of activity ... &/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
- US Bank (Charlotte, NC)
- …Monitors account activity to identify fraudulent financial transactions and violations. Secures accounts to prevent losses. Works with internal departments to ... validate that charges are authorized. Works with merchants to resolve customer service issues or fraudulent activity. Maintains merchant processing statistics and records. **The role is posted as remote; however, candidates who are located near any one of our… 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
- 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
- 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
- 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 ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years… more
- Bank of America (Charlotte, NC)
- Risk Process Analyst Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to help ... (eg, Reg W, Dodd Frank), and Enterprise Processes (eg, Fraud , AML, Payments, Complaints), providing an opportunity for candidates...Bank operates early in their careers. The Risk Process Analyst works closely with teammates in GRA/EIT as well… more
- Lincoln Financial (Charlotte, NC)
- …**Requisition #:** 74651 **The Role at a Glance** In this Business System Analyst role you will be responsible for providing business analysis services to the ... Straight Through Processing, OCR, DPA). * Actively participating in business analyst functions related to: business rules, reports, and automation solutions. *… 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 ... and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven benchmarking to...analysts and acts as a thought leader within the analyst community. + Ensures risks associated with business activities… more
- Truist (Charlotte, NC)
- …program or individual project. + Assist in development of new project analyst associates, including interviewing, training, skill assessment and mentoring. + Provide ... have 4 years of experience in IT Consulting or IT Project Analyst /Manager positions utilizing/performing the following: + Applying in-depth knowledge in information… more
- Lincoln Financial (Charlotte, NC)
- …74701 **The Role at a Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk-based audits focusing on operational processes and regulatory ... by evaluating risk management, control, and governance processes. The Audit Analyst role offers an outstanding opportunity for professional growth and exposure… 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
- 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 ... matter expertise in the AML transaction monitoring or similar domain (eg Fraud , KYC, Payments) + Demonstrated leadership and interpersonal skills including ability… more
- Lincoln Financial (Charlotte, NC)
- …**Requisition #:** 74714 **The Role at a Glance** As a Sr. Analyst , Application Developer supporting Retirement Plan Services at Lincoln Financial Group, you ... 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 highly skilled and experienced professional to join our team as an Analyst , Visual Analytics Developer within the Actuarial Data Transformation Team. This role ... 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)
- …#:** 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)
- …seminars taken during the program **What you'll be doing** **As an Actuarial Analyst II, you will support assumption monitoring and development for Lincoln's fixed, ... 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
- 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