- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - Global Payment Operations Fraud Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- First Horizon Bank (Charlotte, NC)
- …any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by ... the Bank, including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary… more