- Capco, a Wipro Company (Charlotte, NC)
- …customer experiences, and supporting infrastructure has strengthened our reputation for innovation within the industry. We partner with commercial banks with ... exceed their business goals. **About the Job:** As a Senior Consultant on the Banking and Payments team, you...chains - from origination and onboarding to transaction processing, fraud management, and collections. + Lead diagnostic assessments of… more
- Unknown (Charlotte, NC)
- …health data predictive analytics data science automotive data big data analytics fraud financial access innovation lending data identity marketing ... Type Public Company Founded 1980 Employees 10,001+ Categories Data Security Analytics Information Services Services SAAS B2B Information Technology & Services… 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 ... 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… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... 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… 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:**… more
- USAA (Charlotte, NC)
- …**not** available for this position. The ** Senior Data Scientist - Fraud Identity Analytics ** is responsible for development and implementation of ... attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of ... targeting and model development efforts + Drives continuous innovation in modeling efforts including advanced techniques like graph… 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 ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...actionable manner. + Stay current on emerging AI/ML techniques, fraud analytics tools, and insider threat detection… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and- Innovation -Lead-Analyst Authentication-Strategy\_25034833) **Job Description:** At… more
- American Express (Charlotte, NC)
- …team of data scientists and analysts focused on insider fraud analytics . + Foster a culture of curiosity, innovation , and disciplined execution, ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...leader will oversee a team of data scientists and fraud analytics professionals dedicated to building scalable… more
- American Express (Charlotte, NC)
- …into actionable detection strategies. The ideal candidate has a strong background in fraud analytics , rule design, and control optimization - with a passion ... you will help us define the future of American Express. **Position Overview** The ** Senior Manager of Internal Fraud Risk Identification & Rules Design** plays a… more
- American Express (Charlotte, NC)
- …will manage one Rules Analyst and collaborate closely with partners across Fraud Analytics , Investigations, Technology, and Operational Risk to maintain ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays...into actionable detection logic. + Partner with the Internal Fraud Analytics team to incorporate model outputs,… 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 ... , data science, statistics, or a related field strongly preferred + Experience in fraud risk and analytics within financial services, with deep expertise in… more
- American Express (Charlotte, NC)
- …commentary that informs strategic decision-making and governance discussions. + Partner with Fraud Analytics and Risk Identification teams to connect detection ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Reporting & Insights...required; Master's preferred. + 7 years of experience in fraud risk analytics , reporting, or business intelligence,… more
- TD Bank (Charlotte, NC)
- …science, statistics, or a related field strongly preferred + Experience in fraud risk, insider threat, cybersecurity, risk management, analytics , internal audit, ... can provide you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** As a member of the… more
- American Express (Charlotte, NC)
- …risk, ideally within financial services. + Demonstrated success designing and managing fraud detection rules or analytics within a large, complex organization. ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical… more
- TD Bank (Charlotte, NC)
- …audit, or investigations within financial services; demonstrated expertise in overseeing internal- fraud / insider threat detection strategies and analytics ... workflow analytics + Proven ability to design and oversee internal- fraud detection rules and models, including performance monitoring, back-testing, and change… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to...a firm believer that a rich understanding of data, innovation , and technology will only make you a better… more
- TD Bank (Charlotte, NC)
- …referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of the _Digital Assets and Cyber ... standards, policies, and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and activities +… more
- Robert Half (Charlotte, NC)
- …REQUISITION Charlotte - Risk & Compliance - Financial Crimes Compliance - Senior Consultant LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here ... champion leaders who live our values of integrity, inclusion, innovation , and commitment to success . Imagining our work...You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance… more
- Travelers Insurance Company (Charlotte, NC)
- …industry for over 170 years. Join us to discover a culture that is rooted in innovation and thrives on collaboration. Imagine loving what you do and where you do it. ... parties and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First-Party Cyber Claim Team partners with and supports… more
