- USAA (Charlotte, NC)
- …part of what truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Analytics Senior , you will be accountable for driving USAA's ... military service or a military spouse/domestic partner + Prior internal fraud experience + Fraud Analytics experience specific to retail banking, credit… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation- Senior -Analyst\_25019343-2) **Job Description:** At Bank… more
- USAA (Charlotte, NC)
- …to business problems. **What sets you apart:** + 2+ years directly working on a fraud analytics team with responsibility for fraud losses. + Knowledge in ... us special and impactful. **The Opportunity** As a dedicated ** Fraud Strategy & Analytics Analyst II** ,...to effectively present to colleagues for peer review and senior /lead analysts. + Incorporates visualization techniques to support the… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation-Lead-Analyst\_25028063) **Job Description:** At Bank of America,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Analytics Consultant within Fraud & Claims Management (FCM) as part of Consumer and Small Business Banking ... perform event-based and root cause analysis in the ACH and on-us check victim fraud space + Consult and perform complex analyses involving data mining from multiple… more
- USAA (Charlotte, NC)
- …and impactful. **The Opportunity** There are 2 positions available. As a dedicated Fraud Analytics Lead, you will be accountable for driving USAA's overall ... experience through military service or a military spouse/domestic partner + Prior internal fraud experience + Fraud Analytics experience specific to retail… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** As a dedicated Decision Science Analyst Senior for Fraud , you will provide decision support to combat ... pain points and opportunities for improvement. + Demonstrated experience in fraud journey analytics , with a focus on end-to-end operational metrics. + Experience… more
- USAA (Charlotte, NC)
- …strong quantitative and analytical skills + 10+ years of experience in data science or analytics , with a focus on fraud prevention or risk management + 5+ years ... truly makes us special and impactful. **The Opportunity** The Director of Fraud Transaction Data Science will lead the development and implementation of advanced… more
- Bank of America (Charlotte, NC)
- …improving client experience, and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** + Link Analysis/Graph analytics to find and mitigate ... with H2O or similar advanced analytical tools **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem… more
- Bank of America (Charlotte, NC)
- …assisting numerous teams and stakeholders to help them interact effectively with the fraud analytics space **Required Qualifications:** + 2+ years of SAS/SQL ... the production of product performance reports and updates for senior management + Leverage data analytics tools...ability + Experience in the financial services industry + Fraud background + Understanding of advanced data analytics… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Quantitative Analytics Specialist to lead cutting-edge research and development initiatives in Artificial ... AI research community. **Required Qualifications:** + 4+ years of Quantitative Analytics experience, or equivalent demonstrated through one or a combination of… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** This role is a Senior Product Manager leading Financial Planning who balances business, technology and ... design priorities to deliver brand-defining product and service experiences. Senior Product Manager - Affluent Digital Banking Experiences is a visionary leader who… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This will ... continually test and enhance the bank's existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational… more
- Lincoln Financial (Charlotte, NC)
- …**Requisition #:** 74448 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative driven, ready to take ... oral and written communication skills **_Nice-to-have:_** + Experience with data analytics tools and techniques + Other related certifications (PMP, GSNA, CRISC,… more
- Bank of America (Charlotte, NC)
- …client experience, and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** + Enables business analytics , including data analysis, trend ... advanced reporting and drawing analytics based insights + Link Analysis/Graph analytics to find and mitigate densely connected fraud networks + Developing… more
- Wells Fargo (Charlotte, NC)
- …execution, compliance, and innovation of payment processes across our global network. ** Fraud and Claims Management:** + Fraud and Claims Management delivers ... investigation and claims services that protect customers and Wells Fargo from fraud losses. The team reviews account activity and high-risk transactions to prevent… more
- Bank of America (Charlotte, NC)
- …Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- Regions Bank (Charlotte, NC)
- …lead and mentor of the department + Creates and delivers presentations to senior leadership This position is exempt from timekeeping requirements under the Fair ... areas including strategy, finance, digital, account servicing, operations, risk, fraud , compliance, data analysis, technology, and other partners across the… more
- The Hartford (Charlotte, NC)
- …play a pivotal role in driving business process efficiency and embedding advanced analytics within the Middle and Large Business. This position also oversees the ... drive risk selection and prospecting prioritization, and embed advanced analytics of all types in the Middle and Large...as a member of Middle and Large Commercial extended senior leadership team and provide thought leadership inside and… more
- Lincoln Financial (Charlotte, NC)
- …#:** 74724 **The Role at a Glance** We are excited to bring on a Senior Analyst / Director in Alternative Investments. He/she will research, analyze, and perform due ... also be able to demonstrate the ability to build strong relationships with senior leaders, portfolio managers, and multiple internal groups. **What you'll be doing**… more