- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25028063) **Job Description:** At Bank of America,… more
- Bank of America (Charlotte, NC)
- Cons Prod Strat Analyst III - Global Payment Operations Fraud Charlotte, North Carolina;Jacksonville, Florida; Kennesaw, Georgia; Richmond, Virginia **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cons-Prod-Strat- Analyst -III Global-Payment-Operations- Fraud \_25007211-2) **Job Description:** At Bank of… more
- Lincoln Financial (Raleigh, NC)
- …74224 **The Role at a Glance** This position will be responsible for data protection technology and platform delivery, and operational tasks within a core ... This specialist position will perform and deliver on routine data protection implementation and support assignments/projects while simultaneously leveraging and… more
- Lincoln Financial (Greensboro, NC)
- …**The Role at a Glance** The Customer360 is Lincoln Financials' enterprise data lake and mastering platform with hands-on support for advanced analytics, machine ... including actuarial, digital and web and product platforms. A Data Engineer on the Customer360 team supports the platform...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Lincoln Financial (Charlotte, NC)
- …technology solutions of the Actuarial Architecture & Transformation team. S/he will develop data & analytics solutions using cutting-edge tools to improve data ... you'll be doing** **Technology partner** *Partner with stakeholders to understand data & analytics needs *Translate business requests into technical requirements… more
- Deloitte (Charlotte, NC)
- …it to the power of Deloitte. Reach your exponential ! As a Forensic Analytics Analyst , you'll use your technology and data analytics skills to help clients ... December 2025. Work You'll Do As a Forensic Analytics Analyst , you will: + Join a fast-growing practice...data -driven solutions for regulatory risk, anti-money laundering, and fraud management using both traditional and emerging technologies +… more
- First Horizon Bank (Raleigh, NC)
- …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 evaluates alternative theories. + Extracts, evaluates, and assesses data from various source systems including the completeness, accuracy,… more
- Bank of America (Charlotte, NC)
- …within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation ... US Card Secured and Student Credit Strategies Analyst III Charlotte, North Carolina;Belfast, Maine; Newark, Delaware;...models preferred **Skills:** + Business Analytics + Business + Data Quality Management + Fraud Management +… more
- Deloitte (Charlotte, NC)
- …to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on ... protect, and transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to help clients bring… more
- DXC Technology (Charlotte, NC)
- …their mission-critical systems and operations while modernizing IT, optimizing data architectures, and ensuring security and scalability across public, private, ... middle and back offices-while enhancing customer experience transformation. As a **wmA Business Analyst Lead** , you will play a pivotal role in driving large-scale… more