- USAA (Charlotte, NC)
- …FL. Relocation assistance is **not** available for this position. The ** Senior Data Scientist - Fraud Identity Analytics** is responsible for development ... to detect and prevent identity theft, account takeover, and first party/synthetic fraud . These solutions will range from the development of machine learning models… more
- Bank of America (Charlotte, NC)
- Data Scientist II - Graph ...and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** + Enables business analytics, including data ... science leader to join our team as a Lead Data Scientist and help us deliver ...deploy advanced analytical solutions with the goal of reducing fraud losses, lowering false positive impacts, improving client experience,… more
- American Express (Charlotte, NC)
- …complex data sets into actionable intelligence. The ideal candidate is an experienced fraud data scientist who thrives at the intersection of analytics, ... define the future of American Express. **Position Overview** The ** Senior Manager, Internal Fraud Detection Analytics** plays...identify new data sources and enhance the fraud data environment. + Present analytical findings… more
- City National Bank (Charlotte, NC)
- …requests for advanced analytics by providing detailed and clear questions to the Data Analytics Lead or Data Scientist . Applies advanced analytical ... of auditors to assess risks, develop detailed audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed,… more
- City National Bank (Charlotte, NC)
- …requests for advanced analytics by providing detailed and clear questions to the Data Analytics Lead or Data Scientist .Applies advanced analytical techniques ... team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed,… more