- Ally (Raleigh, NC)
- …Must be fully committed to providing exceptional customer service to business partners and fraud risk leadership * Must be a "problem-solver" and have proven ... constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** This Sr . Analyst will be responsible for helping develop and maintain the… more
- American Express (Charlotte, NC)
- …or related field required; Master's preferred. + 7 years of experience in fraud risk analytics , reporting, or business intelligence, ideally within ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Reporting & Insights...informs strategic decision-making and governance discussions. + Partner with Fraud Analytics and Risk Identification… more
- TD Bank (Charlotte, NC)
- …, data science, statistics, or a related field strongly preferred + Experience in fraud risk and analytics within financial services, with deep expertise ... Description:** As a member of the Bank's second line of defense, the ** Senior Manager, External Fraud Detection Strategy & Modeling Oversight** provides… more
- American Express (Charlotte, NC)
- …one Rules Analyst and collaborate closely with partners across Fraud Analytics , Investigations, Technology, and Operational Risk to maintain proactive and ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays...logic. + Partner with the Internal Fraud Analytics team to incorporate model outputs, risk … more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Overview** The ** Senior Manager of Internal Fraud Risk Identification & Rules Design** ... Reporting to the **Director of Internal Fraud Risk Identification & Rules Design** , this senior...+ 5-10 years of experience in fraud risk management, rules development, or analytics , preferably… more
- American Express (Charlotte, NC)
- …Economics, or related field required; Master's preferred. + 5-10 years of experience in fraud analytics , data science, or risk modeling, with proven ... define the future of American Express. **Position Overview** The ** Senior Manager, Internal Fraud Detection Analytics...enterprise model governance standards. + Collaborate with the Internal Fraud Risk Identification & Rules Design team… more
- American Express (Charlotte, NC)
- …Computer Science, or related field required; Master's preferred. + 10 years of experience in fraud analytics , data science, or risk modeling, with at least 5 ... developing dashboards and KPI frameworks that communicate insights to senior leaders and risk committees. + Build,... analytics into business insight. + Understanding of fraud risk management, insider threat detection, and… more
- TD Bank (Charlotte, NC)
- …+ Experience in fraud risk , insider threat, cybersecurity, risk management, analytics , internal audit, or investigations within financial services + ... oversight, monitoring, and challenge of both external fraud and insider risk detection capabilities. This role supports senior leadership in assessing the… more
- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - 2nd...initiative support, sanctions screening, monitoring payment flows 24X7 and Fraud Analytics & Alert Management in accordance ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Sr - Fraud -Analyst-II 2nd-Shift Alert-Management\_25040536) **Job Description:** At Bank… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior ...leader to have a direct impact on the forward-looking fraud risk management strategy at one of the ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and-Innovation- Senior -Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At… more
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