- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Leader - Client Protection Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... finance, or business. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis + Critical Thinking +… 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
- Bank of America (Charlotte, NC)
- …to minimize process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job is responsible for ... Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia;...new project integrations, by conducting advanced reporting and drawing analytics based insights + Deriving actionable insights from complex… more
- TD Bank (Charlotte, NC)
- …referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of of the _Digital Assets and ... standards, policies, and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and activities +… more
- Wells Fargo (Charlotte, NC)
- …+ Develop strategic and tactical financial crimes risk assessments using data and analytics to inform senior business and financial crime leadership of emerging ... It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the Financial Crimes Risk Management - Corporate… more
- JPMorgan Chase (Charlotte, NC)
- …complex treasury and cash management products and services. As a Client Service Senior Associate in the Commercial Bank, you will resolve client requests while ... + Conduct annual relationship reviews with clients to identify potential customer-level fraud exposure and recommend appropriate products to mitigate risk or provide… more
- First Horizon Bank (Charlotte, NC)
- …: On site at location listed in job posting. **Summary** : The Senior Digital Product Manager leads significant product initiatives, mentors junior team members, and ... creation, digital product management, collaborative UX design, compliance, customer analytics , and customer experience strategy. **Essential Duties and Responsibilities**… more
- Wells Fargo (Charlotte, NC)
- …compliance, and innovation of payment processes across our global network. ** Fraud and Claims Management:** + Fraud and Claims Management delivers support ... investigation and claims services that protect customers and Wells Fargo from fraud losses. The team reviews account activity and high-risk transactions to prevent… more
- Regions Bank (Charlotte, NC)
- …lead and mentor of the department + Creates and delivers presentations to senior leadership This position is exempt from timekeeping requirements under the Fair ... product suite. This leader will be responsible for driving growth, innovation , operational performance, and risk management across all consumer payment channels.… more
- USAA (Charlotte, NC)
- …Product Management experience, to include Digital/Technology experience in Strategy/Planning, Innovation , User Experience, Process Engineering, Analytics , and/or ... Product Management experience, to include Digital/Technology experience in Strategy/Planning, Innovation , User Experience, Process Engineering, Analytics , and/or… more
- Wells Fargo (Charlotte, NC)
- …and execute a multi-year technology roadmap focused on digital transformation and innovation , with a strong emphasis on integrating generative AI to enhance both ... modern authentication frameworks that incorporate technologies such as biometrics, behavioral analytics , and device intelligence. GenAI will be leveraged to enhance … more
- Lincoln Financial (Charlotte, NC)
- …and business requirements across multiple lines of business or channels. As a senior member of the WFM team, the Consultant partners closely with leadership to ... training to ensure alignment with people and performance strategies. * Drive innovation in scheduling through use of automation, forecasting feedback loops, and… more