- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision-making ... ethic and self-motivation **Highly Preferred Skills** + Previous experience with Deposit Fraud Analytics + SQL and/or Python experience + Experience with BI tools… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst , you will be ... align successfully in the organization. **Job Title:** AML / Fraud Analyst **Location:** Charlotte, NC OR Minneapolis,...fraud , or related fields. + Experience with AML, fraud , and Bank Secrecy Act (BSA) regulations.… 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 ... 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
- First Horizon Bank (Raleigh, NC)
- …Model Risk Analyst validates statistical models developed for use by the Bank , including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk ... **Primary Responsibilities** + Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence, and other economic and statistical models used… more
- Bank of America (Greensboro, NC)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Greensboro/AML-Refresh--Operations-Sr- Analyst -MKTS\_25031434) **Job Description:** At ... AML Refresh -Operations Sr. Analyst MKTS Greensboro, North Carolina **To proceed with...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… 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 ... the goal of providing actionable policy recommendations to continually test and enhance the bank 's existing credit policies. + As a senior member of the Card Risk… more
- Citigroup (Charlotte, NC)
- …teams across the organization, including Branch Operations, Marketing, Digital, Technology, KYC, Fraud , and other Lines of Business, to ensure effective execution of ... proposed enhancements. + Value Proposition Champion: Execute client value propositions, including positioning, segmentation, pricing, targeting, channel strategies, and competitive differentiation, to establish Citi as the preferred financial partner for our… more
- Truist (Wilson, NC)
- …flags related to AML monitoring and take appropriate action. 3. Conduct fraud investigations, perform client outreach, perform loss mitigation strategies and pursue ... loss events and provide expert feedback to management on the varieties of fraud detected within the portfolio and make recommendations on queue revisions and… more
- Lincoln Financial (Charlotte, NC)
- …at a Glance** We are looking for an experienced **Sr. Business Systems Analyst ** to provide subject matter expertise and direction on complex projects/initiatives in ... you'll be doing** * Serving as a Business System Analyst , coordinating and supporting the enhancements to Legal and...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
- Lincoln Financial (Charlotte, NC)
- …a Glance** We are excited to bring on an **Application Development Analyst ** within Lincoln's retail solutions organization. This position will consult/assist in the ... to provide their social security numbers, date of birth, bank account information or other sensitive information in job...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more