- First Horizon Bank (Charlotte, NC)
- …to be the best at serving their customers one opportunity at a time. **Job Summary:** The Fraud Strategy Data Analytics Lead will drive data -driven ... within the Fraud Strategy and Analytics team by managing and engineering data ...activity through data analysis. * Collaborate with Fraud Strategy team to provide data… more
- Bank of America (Charlotte, NC)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation-Lead-Analyst Authentication- Strategy ... based insights + Partner across organization lines including Fraud Strategy , Technology, Risk & Compliance in...+ Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management… more
- Bank of America (Charlotte, NC)
- …tactical execution. **Skills:** + Strategic Thought Leadership + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + ... Fraud Analytics and Innovation Senior Leader -...to drive performance. We are seeking a visionary Senior Fraud Strategy Leader to join our Fraud… more
- Bank of America (Charlotte, NC)
- …manage cross-functional teams **Skills:** + Business Analytics + Analytical Thinking + Data and Trend Analysis + Fraud Management + Problem Solving + ... Fraud Analytics and Innovation Senior Leader...return for the business unit. Job expectations include using data and analytics to solve complex problems,… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and-Innovation-Senior-Analyst--Vendor-Onboarding-and-Innovation-\_25038687) **Job Description:** At Bank of America,… more
- Truist (Charlotte, NC)
- …fin-tech industry **Additional Job Description:** 1.Support ATO (Account Takeover) and Specialty Fraud Strategies 2.Using data analytics , identify fraud ... change from time to time. 1. Independently perform sophisticated data analytics (ranging from classical econometrics to...KRI (key risk indicators) and be able to articulate fraud trends 4.Produce and monitor KPI (key performance indicators)… more
- TD Bank (Charlotte, NC)
- …given business domain and provides business expertise to place context around analytics discovery and inform recommendations + Escalates data /process related ... Insights Specialist will have oversight of TD Bank's US Fraud Management's FTE and operational expenses. TD Bank is...requirements + Trains business users on how to integrate analytics into decisions + Leverages knowledge of data… more
- Bank of America (Charlotte, NC)
- …its total cost of fraud . **Responsibilities:** + Enables business analytics , including data analysis, trend identification, and pattern recognition, using ... (eg, structured, semi-structured, unstructured; graph; hadoop; kafka) * Expertise in data analytics and technical development lifecycles including having coached… more
- Wells Fargo (Charlotte, NC)
- …efficiencies. The businesses that make up Shared Services Operations include, BSA/AML Data Strategy , Execution & Operations, Business & Real Estate Services, ... and organize priorities. + Develop partnerships, consulting, regulatory focus, risk assessment, data analytics , and other key competencies through classroom and… more
- Lincoln Financial (Charlotte, NC)
- …responsibilities include building and maintaining scalable data pipelines, optimizing data systems and enabling advanced analytics and reporting across LFD. ... you'll be doing** + Design, build and maintain robust data pipelines to support business intelligence and analytics...in data architecture discussions and help shape data infrastructure strategy on AWS. **What we're… more
- TIAA (Charlotte, NC)
- …HR, legal, risk and compliance. + Contribute to the development and deployment of advanced data analytics and AI models to solve business problems. + Engage in ... a Bachelor's or Master's degree in Computer Science, Information Technology, Mathematics, Data Analytics , Data Science, Cyber-Security, Engineering and/or… more
- US Bank (Charlotte, NC)
- …- own strategy and roadmap for value-added products such as fraud tools, tokenization, lending, surcharging, data services, and embedded payouts and ... legacy platforms and refine and accelerate the evolution of value-added services. . Elavon Data Platform - Drive the strategy and roadmap on the core acquiring… more
- Quantexa (Charlotte, NC)
- …Generation or Advanced Analytics . + Proven track record of working in data management ecosystem with exposure to tools, technology and organizational data ... influence will resonate in every facet of our commercial strategy , collaborating closely with regional peers in alliances, sales,...fraud , AML, KYC, CRM) or in more general data management concepts ( data quality, data… more
- Bank of America (Charlotte, NC)
- …initiative * Driver of change **Desired Skills:** * Bachelor's degree in related field * Data Science skills * SQL, Tableau, Micro Strategy experience will be a ... become Operational Monitoring Lead - to lead & design strategy for the real time monitoring of key activities....+ Risk Management + Talent Development + Adaptability + Data Management + Fraud Management + Interpret… more
- Bank of America (Charlotte, NC)
- …metrics and High-Risk Processes (HRPs). + Coordinates with GFC Modeling Analytics ; Model Risk Management; and Financial Crimes Technology on the development, ... barriers to create a more inclusive environment + Manager of Process & Data : Challenges end-to-end process efficiency and effectiveness, champion data driven… more
- City National Bank (Charlotte, NC)
- …Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy , including introducing advanced analytics , rationalizing use of various ... red flags, conducting annual product/service coverage assessments, and overseeing data analysis and rules optimization.Senior Manager will require the interpersonal… more
- Jabil (Salisbury, NC)
- …proper EHS procedures using marketing strategies and easy to use tools. Business Strategy and Direction + Know and understand the campus strategic direction. + ... Define, develop and implement an Environmental, Health & Safety strategy that contributes to the campus strategic directions ....analysis and metrics management. + Assess the adequacy of data gathering methods utilized by the workcells . +… more
- Lincoln Financial (Charlotte, NC)
- … Strategy & Management, Appointed Actuary, Experience Studies, Modeling and Data Analytics & Actuarial Transformation. ADP participants are expected to ... in ad hoc projects including, but not limited to: data analytics supporting products, riders, and policy...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …audit, FWA detection and prevention, coding accuracy, clinical integrity, and provider data management. * Leverage advanced analytics , technology, and industry ... FWA detection and prevention, coding accuracy, clinical integrity, and provider data management. Leverage advanced analytics , technology, and industry trends… more
- Lincoln Financial (Charlotte, NC)
- …products, particularly in ALM, CFT, Valuation or Pricing context *Familiarity with data analytics and visualization tools (eg - Dataiku, Tableau) *Familiarity ... to, Asset Adequacy Testing, ALM research and analysis, actuarial projection analytics , free cash flow analysis, and process transformation/automation. The candidate… more