- USAA (Charlotte, NC)
- …special and impactful. **The Opportunity** Looking for a Senior Product Owner to join Bank Financial Crimes to support the Fraud Operations team in delivery of ... 30 delivery teams working every day to deliver impactful change in the Fraud area of Bank Financial Crimes. Joining an Agile team whose mission is: To provide… more
- USAA (Charlotte, NC)
- …Fraud Risk Assessment Senior** , you will establish, execute, and govern Bank Fraud Prevention impact and risk assessment activities including conducting risk ... Bank Financial Crimes function. Initiatives may arise from Bank Change Management (BCM) activities, Fraud and...arise from Bank Change Management (BCM) activities, Fraud and Enterprise Product partners, as well as internal-sponsored… more
- USAA (Charlotte, NC)
- …Policy you will be working with the Fraud Prevention Team in USAA's Bank Fraud Operations Group. You will work with key internal and external partners, ... dedicated Senior, Fraud Prevention...be also responsible for building, implementing, and maintaining the Bank 's Identity Theft Prevention Program. Relocation assistance is **not**… more
- Truist (Charlotte, NC)
- …all available resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, ... following job description:** Responsible for the development, implementation, and maintenance of fraud monitoring rules for Check & Deposits through leading a team… more
- Bank of America (Charlotte, NC)
- …complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank 's ecosystem. The Fraud Prevention and Detection organization relies ... Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia;...Jacksonville, Florida; Phoenix, Arizona; Chandler, Arizona **Job Description:** At Bank of America, we are guided by a common… more
- First Horizon Bank (Charlotte, NC)
- …stakeholders to enable money movement solutions that meet customer needs while protecting the bank by managing fraud and risk * Advise experienced leadership to ... location listed in job posting. **Summary** : First Horizon Bank is seeking a Senior Digital Payments Product Manager...as well as the related processes and policies, including fraud , risk and controls * Partner with cross-functional teams… more
- First Horizon Bank (Raleigh, NC)
- …Senior Model Risk Analyst validates statistical models developed for use by the Bank , including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, ... **Primary Responsibilities** + Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence, and other economic and statistical models used… more
- Bank of America (Charlotte, NC)
- … losses, lowering false positive impacts, improving client experience, and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** + Link ... Tampa, Florida; Kennesaw, Georgia; Jacksonville, Florida; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job ... Description:** At Bank of America, we are guided by a common...for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer… more
- First Horizon Bank (Charlotte, NC)
- …hours, available 8am-8pm, rotating weekend hours as needed **SUMMARY** At First Horizon Bank Operations, we are on a mission to deliver a seamless customer ... role of this position is supporting the Director of Fraud Prevention ensuring the organization's goals and objectives are...and objectives are achieved. As a result of the bank 's sophisticated risk rules, certain customer payments are outsorted… more
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