- US Bank (Charlotte, NC)
- …our communities, and each other. **Job Description** **Must currently work in Loss Prevention to qualify for this position.** Monitors account activity ... activity. Maintains merchant processing statistics and records. **Must currently work in Loss Prevention to qualify for this position.** **The role is posted as… more
- Bank of America (Charlotte, NC)
- …gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for performing complex ... and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily...logins, device characteristics, and other non-monetary data to minimize fraud loss exposure and negative impacts to… more
- First Horizon Bank (Charlotte, NC)
- …at a time. The primary role of this position is supporting the Director of Fraud Prevention ensuring the organization's goals and objectives are achieved. As a ... require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and...and customer deadlines. Balancing customer expectations as well as fraud loss is a critical success factor… more