- USAA (Charlotte, NC)
- …and impactful. **The Opportunity** There are 2 positions available. As a dedicated Fraud Analytics Lead , you will be accountable for driving USAA's overall ... fraud strategy, policies, and analytic capabilities for ...business, analytical and technical knowledge within Financial Crimes to lead discussions with cross functional teams to understand and… more
- USAA (Charlotte, NC)
- …Analyst Senior for Fraud , you will provide decision support to combat fraud across the Bank , balancing risk mitigation with a positive member experience. ... data sources (eg, transactional data, behavioral patterns, account attributes, external fraud databases) to perform fraud control monitoring, identify emerging… more
- USAA (Charlotte, NC)
- …to business problems. **What sets you apart:** + 2+ years directly working on a fraud analytics team with responsibility for fraud losses. + Knowledge in ... of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Fraud Strategy & Analytics Analyst II** , you will provide decision support for… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our best....powered by the latest technology. As part of our team , you can explore what motivates and energizes your career ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...of Product - Gateways and Value added services will lead the Gateway, Data and Value-added Services product teams… more
- Bank of America (Charlotte, NC)
- …ensure that product backlog/requirements are healthy, with clear acceptance criteria + Plays a team lead role (as an individual contributor) and mentors the ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Feature- Lead Technology\_25029648-1) **Job Description:** At Bank of… more
- Bank of America (Charlotte, NC)
- …Analytics is looking for a seasoned and energetic data science leader to join our team as a Lead Data Scientist and help us deliver data science products to ... false positive impacts, improving client experience, and ensuring the Bank minimizes its total cost of fraud ....exhibiting the ability to work independently and in a team environment + Delivers presentations in an engaging and… more
- Bank of America (Charlotte, NC)
- …management discipline and experience with operational risk processes. This role will lead a team responsible for identifying and assessing inherent financial ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes-Executive Correspondent-Banking\_25027347-1) **Job Description:** At Bank of America, we are guided by a common… more
- Bank OZK (Shelby, NC)
- …trend-based coaching sessions. + Identify and recruit talent to build a highly effective team . + Model and champion the Bank 's standards for exceptional customer ... into actionable, detailed, day-to-day execution. + Ability to manage, lead , and train team members effectively, inspiring...and in writing + Ability to act as a team -oriented leader , capable of managing and thriving… more
- TD Bank (Charlotte, NC)
- …enterprise and/or business-wide risk exposures for key business segment of the Bank or functional area. May provide oversight, commentary, and recommendations based ... models. The role will support the governance of Non-Model/EUC risk to the bank by executing compliance and control testing to validate that Non-Models/EUC risks are… more
- TD Bank (Asheville, NC)
- … Bank products and services to Customers and/or refer them to appropriate team member or internal Bank partners, while ensuring a positive Customer experience ... role in customer assessments, proactively identifies Customer solutions and lead -focused outbound sales activities + Independently resolves customer issues, errors… more