- Vanguard (Charlotte, NC)
- …SQL, Python and advanced analytics techniques. + Experience with operational risk , controls, compliance or fraud analytics Leadership & Communication: ... Join Vanguard as the Head of Personal Investor Risk and Control Analytics , a pivotal...Key roles and responsibilities: + Partner and consult with senior executive leadership to deliver analytical insights on Vanguard's… 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
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud - Analytics -and-Innovation- Senior -Leader Emerging- Fraud -Technology\_25038693) **Job… more
- Cognizant (Raleigh, NC)
- …UDeploy) for data and analytics ecosystems. + Experience supporting financial, risk , fraud , actuarial, or customer intelligence use cases at scale. + ... **Description - Internal** **About the role** As a ** Sr . Data Engineer** , you will make an...scaling modern cloud-based data ecosystems that power real-time insights, analytics , and business-critical decision making. You will be a… more
- Bank of America (Charlotte, NC)
- Ops Sr Analyst MKTS Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Ops- Sr -Analyst-MKTS\_25048715) **Job Description:** At Bank of America, we are… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and ... documentation of risk based internal audit assurance activities that may include...assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit… more
- RELX INC (Raleigh, NC)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Government division, our solutions assist government ... informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/government About the Team… more
- S&P Global (NC)
- …the Role:** **Grade Level (for internal use):** 10 **The Team:** Global Intelligence & Analytics (GIA) team resides within the Risk & Valuations Services (RVS) ... Division, providing powerful business intelligence solutions for applications including global risk and maritime, global trade and supply chain, economic indicators… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications with focus on… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst...client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused ... fraud , trend identification and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and cadence on progress… more