- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** The Model Validation (MV) ... and Insider Risk Management and share knowledge with business partners and senior management. + Assume a leadership role in developing standards and procedures… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Overview** The ** Senior Manager , Internal Fraud Detection Analytics ** plays a critical ... and potential internal fraud risks. Reporting to the Director, Internal Fraud Detection Analytics , this role serves as a subject matter expert and analytical thought… more
- Coinbase (Charlotte, NC)
- …and a billion users onchain. We need your help to make that happen. The Analytics Engineering team is part of the Data Engineering organization, whose mission is to ... Sitting at the intersection of data engineering, data science, and business analytics , our team transforms raw data into actionable insights through solid pipelines,… more
- TD Bank (Charlotte, NC)
- …approval of all analytical models used for TD. The position reports to Senior Manager , Trading Surveillance and Insider Risk Models Validation. Detailed ... Policy, adhere with industry best practices, and meet regulatory requirements. + Supports Senior Manager to develop and coach Junior validators + Responds to… more
- Deloitte (Charlotte, NC)
- The team and the role The Strategic Analytics team is dedicated to delivering actionable insights to finance and operational leaders, empowering them to make ... data-driven decisions that drive organizational success. By leveraging advanced analytical techniques and cutting-edge technologies, the team transforms complex data… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; Charlotte, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Fraud- Analytics -and-Innovation- Senior -Leader Emerging-Fraud-Technology\_25038693) **Job Description:** At Bank of… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Leader - Industry Trends and Capabilities Leader Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud- Analytics -and-Innovation- Senior -Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At Bank of… more
- Bank of America (Charlotte, NC)
- …10+ years strong experience designing and delivering AI, ML, Data platform, and advanced analytics platforms capabilities using open source technologies in large ... Senior Data Engineer - AI/BI Analytics ...tools and capabilities for better UI and UX for advanced analytics platform, quick prototype and demonstrate… more
- Bank of America (Charlotte, NC)
- Device and Non-Monetary Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Device-and-Non-Monetary-Fraud- Analytics -and-Innovation- Senior -Analyst\_25042172-2) **Job Description:** At Bank of America,… more
- Vanguard (Charlotte, NC)
- …client experience, and improve and transform our suite of digital products. + As an Analytics Manager within CX Alpha, you will play a critical role in leading ... Core Responsibilities: + In Vanguard's Digital and Analytics (D&A) department, our goal is to evolve...and communicate insights to audiences of various backgrounds, including senior management. + Significant experience with advanced … more
- Synchrony (Charlotte, NC)
- …financial services, credit card payments, retail, fintech or consulting with a consumer data analytics focus. + Advanced degree in a quantitative field or MBA ... Job Description: **Role Summary/Purpose** **:** The VP, PayPal Credit Analytics Leader will provide strategic insights and a decision management framework to drive… more
- TD Bank (Charlotte, NC)
- …Description:** As a member of the Bank's second line of defense, the ** Senior Manager , Insider Risk Detection Strategy & Modeling Oversight** provides oversight, ... data governance, and workflow development supporting insider risk detection. The Senior Manager evaluates how monitoring tools and platforms, including… more
- Bank of America (Charlotte, NC)
- …Reporting provides critical data driven analytical functions to the risk managers by offering advanced analytics , tools and solutions that enable us to form the ... Financial Risk Analytics Sr. Specialist New York, New York;Charlotte, North...facilitate review and discussion of risk measurement issues with senior management, auditors, and regulators + Contributions to peer… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose** **:** The SVP, Model Operations & Analytics Leader leads a multidisciplinary team supporting the full model development ... monitoring, while also managing business risk. As a key thought partner to senior stakeholders, the role delivers insights into model portfolio health and resource… more
- TD Bank (Charlotte, NC)
- …Description:** As a member of the Bank's second line of defense, the ** Senior Manager , External Fraud Detection Strategy & Modeling Oversight** provides ... sound governance, monitoring, and documentation suitable for regulatory examination. The Senior Manager engages and influences stakeholders through clear… more
- Deloitte (Charlotte, NC)
- WMS Program Manager - Consulting Senior Manager We are a team of strategic advisors, architects, and implementers who drive business transformations. Our ... you'll deliver transformational solutions using operational expertise, digital technologies, advanced analytics , and industry-specific hybrid solutions. Don't… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Overview** The ** Senior Manager of Internal Fraud Risk Identification & Rules Design** plays a ... Internal Fraud Risk Identification & Rules Design** , this senior professional will leverage analytical expertise, business acumen, and...+ Develop and test new rules and scenarios using advanced analytics and subject matter expertise. +… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays a critical leadership ... + Identify opportunities to enhance efficiency, visualization, and storytelling through advanced analytics and business intelligence tools. + Drive adoption… more
- US Bank (Charlotte, NC)
- …cash and check services, and call center activities. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in ... from managers, however there are no direct reports. The Senior Audit Project Manager is a subject...change management, emerging technologies, innovation, and transformation efforts + Advanced experience with data analytics (eg, building… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Digital Product Manager Senior at USAA, you will be working for a major US ... hypotheses for scoping and prioritization of efforts. + Continuously leverages advanced data-driven problem-solving techniques and analytical rigor to understand and… more