- 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
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Leader - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation- Senior -Leader Authentication-Strategy\_25043584-1) **Job Description:** At… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases… more
- Finexio (Charlotte, NC)
- …security, compliance, and operational excellence. We are hiring a Client Operations Sr . Manager to manage and enhance the day-to-day performance of our Operations ... workflow standardization and client satisfaction. Role Summary The Client Operations Sr . Manager will oversee the delivery, process optimization, and scalability of… more
- American Express (Charlotte, NC)
- …us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical role in ... and optimize detection rules, and enhance our overall internal fraud risk posture. The ideal candidate is...within financial services. + Demonstrated success designing and managing fraud detection rules or analytics within a… more
- Truist (Charlotte, NC)
- …architects, and DevOps teams to design **event-driven architectures** supporting core banking, fraud detection, and analytics platforms. + Lead incident response ... sponsorship for US lawful permanent residence status.) We are seeking an experienced Senior Kafka Engineer with strong DevOps expertise to design, build, and support… more
- Bank of America (Charlotte, NC)
- …to AML or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently + Communications, attention to ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to… more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new Account Security function, ... our platform. This role will report to the Director, Risk Analytics and Operations and will be...* Translate data findings into clear narratives that influence senior risk and product decisions. * Collaborate… more
- TD Bank (Charlotte, NC)
- …This role provides oversight, monitoring and credible challenge to first line insider risk analytics & detection strategies, rules, models, and change activity. ... member of the Bank's second line of defense, the ** Senior Manager, Insider Risk Detection Strategy &...CISSP, CRISC, or equivalent) strongly preferred + Experience in fraud risk management, insider threat, cybersecurity, internal… more
- 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