- Bank of America (Charlotte, NC)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation-Lead-Analyst Authentication- Strategy ... Fraud Analytics and Innovation Lead Analyst... based insights + Partner across organization lines including Fraud Strategy , Technology, Risk & Compliance in… more
- Regions Bank (Charlotte, NC)
- …work ethic and self-motivation **Highly Preferred Skills** + Previous experience with Deposit Fraud Analytics + SQL and/or Python experience + Experience with BI ... the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for...come onsite or sit onsite in the future. The manager will set the work schedule for this position,… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Leader -...to drive performance. We are seeking a visionary Senior Fraud Strategy Leader to join our Fraud ... era. + Internally, lead knowledge-sharing programs such as executive workshops, fraud strategy forums, and innovation labs to disseminate cutting-edge… 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 Description:** At… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and-Innovation-Senior-Analyst--Vendor-Onboarding-and-Innovation-\_25038687) **Job Description:** At Bank of America,… more
- Truist (Charlotte, NC)
- …fin-tech industry **Additional Job Description:** 1.Support ATO (Account Takeover) and Specialty Fraud Strategies 2.Using data analytics , identify fraud ... of America) **Please review the following job description:** Perform sophisticated analytics (statistical and predictive analytics , machine learning modeling,… more
- RELX INC (Raleigh, NC)
- …the Senior Director of GTM Strategy and Operations (who reports to our General Manager of Large Law) and be a part of a phenomenal team with diverse skill sets ... employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers. Our company has… more
- Huntington National Bank (Charlotte, NC)
- …+ Familiarity with automated decision engines such as Zoot, Power Curve, or Strategy Manager + Previous analytical experience in the Card industry, and ... Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …demand planning meetings with internal business partners (Marketing, Finance, Business Analytics , Channel Strategy , etc.) gathering total demand for assigned ... to defy limitation so that others can too._ In this exciting role, as a Manager within the OAPI supply chain team, you will look to acheive operational goals while… more
- City National Bank (Charlotte, NC)
- …Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy , including introducing advanced analytics , rationalizing use of various ... * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE...transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or Fraud Professional… more