- First Horizon Bank (Charlotte, NC)
- …more of experience in business intelligence solution design in a banking environment, supporting fraud investigations, and tuning bank fraud rules + A ... at location listed in job posting. At First Horizon Bank Operations, we are on a mission to deliver...customers one opportunity at a time. **Job Summary:** The Fraud Strategy Data Analytics Lead will drive data-driven decision-making… more
- ManpowerGroup (Charlotte, NC)
- …crimes, operational risk, fraud , or related fields. + Experience with AML, fraud , and Bank Secrecy Act (BSA) regulations. + Strong investigative and ... in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst, you will be part of the Financial Crimes… more
- Regions Bank (Charlotte, NC)
- …usage of automation to manage risk. The role will also be the Consumer Bank -wide fraud and BSA/AML subject matter expert, engaging with internal partners in ... the business, Financial Crimes Unit / Fraud , Financial Crimes Risk Management to ensure the Consumer...of the threat landscape. ADDITIONAL PREFERRENCES + Experience in Fraud and/or BSA/AML 1st or 2nd line risk management… more
- Wells Fargo (Charlotte, NC)
- … fraud risk and compromise events, to improve customer experience for the bank + Drive new and improved fraud monitoring and detection capabilities including ... + Research, develop, evaluate, and execute new and existing fraud mitigation strategies + Utilize advanced analytic capabilities to...and root cause analysis to effectively detect and mitigate fraud risk for the Wells Fargo Credit Portfolio +… 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
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...you excel at-all from Day One. **Job Description** The Fraud Identity Evaluation Analyst will support identity fraud… more
- Bank of America (Charlotte, NC)
- …age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC-Investigator--Brokerage Specialized-AML Fraud \_25031328) **Job Description:** At ... GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Jersey City, New Jersey; Pennington,...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank of America (Charlotte, NC)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Attorney Fraud Claims-and-At-Risk-Persons\_25036025) **Job Description:** At ... Attorney - Fraud & Claims and At-Risk Persons Charlotte, North...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank of America (Charlotte, NC)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Senior-Merchant- Fraud -Engineer\_25019461-2) **Job Description:** At Bank ... Senior Merchant Fraud Engineer Newark, Delaware;Charlotte, North Carolina **To proceed...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Fraud Strategy Analyst performs analysis and interpretation of fraud -based threats ... analysis. **Primary Responsibilities** + Collects and interprets macro level fraud data and trends to prepare executive level summaries...with Line of Businesses from across Regions as a fraud subject matter expert providing fraud risk… more