- Intuit (Charlotte, NC)
- **Overview** We are seeking a **Senior Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models across ... field. + **8-10+ years** of experience in **credit loss forecasting, credit risk analytics** , or **quantitative finance** , with increasing responsibility. +… more
- Intuit (Charlotte, NC)
- **Overview** We are seeking a **Workforce Management (WFM) & Capacity Planning Analyst ** to help drive the operational efficiency and service excellence of our ... customer-facing and internal teams. In this role, you will be responsible for building data-driven capacity models, tracking performance against forecast, identifying staffing risks, and partnering with cross-functional stakeholders to enable business… more
- US Bank (Charlotte, NC)
- …experience **Preferred Skills/Experience** + Thorough knowledge of departmental data sources, fraud risk , and operations management associated with the product ... skills and discover what you excel at-all from Day One. **Job Description** The Fraud Identity Evaluation Analyst will support identity fraud mitigation and… 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,...+ 2+ years of experience in financial crimes, operational risk , fraud , or related fields. + Experience… more
- BlueCross BlueShield of North Carolina (NC)
- …(SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are confidential and are ... + Prepares and conducts presentations and/or provides content for health care fraud and abuse education and awareness **What You'll Bring** + Bachelor's degree… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible ... for identifying and mitigating payments risk on one of our critical payment rails without...alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and… more
- First Horizon Bank (Raleigh, NC)
- …location within 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 other statistical models. **Primary Responsibilities** +… more
- Regions Bank (Charlotte, NC)
- …of Businesses from across Regions as a fraud subject matter expert providing fraud risk assessments on key initiatives and new and existing products + ... the careers section of the system. **Job Description:** At Regions, the Fraud Strategy Analyst performs analysis and interpretation of fraud -based threats by… 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. ... existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational boundaries including Credit Administration, … more
- Lincoln Financial (Raleigh, NC)
- …Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that ... will respond to requests from external parties concerning Lincoln's own information risk management practices. **What you'll be doing** + Maintains knowledge on… more