- Deloitte (Charlotte, NC)
- …like a challenge? Then this role is for you. Join our Crisis Management team as an Open - Source Intelligence Analyst . Recruiting for this role ends on Aug ... media + Ability to maintain timelines. The team Professionals on Deloitte's Open Source Intelligence (OSI) team specialize in analyzing publicly available… more
- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** The **Fraud Intelligence Analyst , Senior** is a member of the **Fraud Intelligence ... protect USAA and its members from fraud. We demonstrate all- source intelligence and internal data to identify...Analysis team to enrich cases with internal data and open - source research. + **Vendor Relationship Management:** Manage… more
- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** The **Fraud Intelligence Analyst , Senior** is a member of the **Fraud Intelligence ... **Bank Fraud Prevention** organization, reporting directly to the Director, Fraud Intelligence . This role focuses on leveraging fraud knowledge to conduct… 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 ... Responsibilities** + Validates CECL, Stress Testing, Credit Scorecard, Fraud, Artificial Intelligence , and other economic and statistical models used by the Bank… more