- 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
- 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, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation-Lead-Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking an Executive Director for the Head of Enterprise Internal Fraud Detection Analytics ( Analytics Director) role which aligns to ... This position will effectively identify and mitigate internal and falsification fraud risk across the enterprise by leveraging data-driven, proactive monitoring.… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or ... by performing quality data audits, mining, and management + Monitors data and analytics trends and seeks opportunities for continuous improvement + Partners with the… more
- Truist (Charlotte, NC)
- …write, document, and deploy custom code in a variety of environments (Python, SAS , R, etc.) to create predictive analytics applications. 6. Use, maintain, ... fin-tech industry **Additional Job Description:** 1.Support ATO (Account Takeover) and Specialty Fraud Strategies 2.Using data analytics , identify fraud … more
- Bank of America (Charlotte, NC)
- …client experience, and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** + Enables business analytics , including data analysis, trend ... drawing analytics based insights + Link Analysis/Graph analytics to find and mitigate densely connected fraud...* Must be proficient with SQL and one of SAS , Python, or Java * Critical problem-solving skills including… more
- Bank of America (Greensboro, NC)
- …Key responsibilities include utilizing a variety of systems such as Excel, SAS , SQL, Tableau, and other relational data bases to provide analytical support ... to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Bank of America is committed to… more
- USAA (Charlotte, NC)
- …3+ Years of product management, preferably with Debit Cards + Experience with data analytics and BI tools (eg, SAS , SQL, Tableau) to investigate insights, ... truly makes us special and impactful. **The Opportunity** This **Product Management Manager ** is an individual contributor role accountable for managing the **USAA… more
- Bank of America (Charlotte, NC)
- …metrics and High-Risk Processes (HRPs). + Coordinates with GFC Modeling Analytics ; Model Risk Management; and Financial Crimes Technology on the development, ... down barriers to create a more inclusive environment + Manager of Process & Data: Challenges end-to-end process efficiency...+ Experience with and strong programming skills in Python, SAS or SQL + Strong understanding of BSA/AML regulatory… more
- Huntington National Bank (Charlotte, NC)
- …team, regularly works across organizational boundaries including Credit Administration, Fraud , Product, Legal/Compliance, and Collections, and will be expected to ... Risk Management experience + 5+ years experience with SQL, SAS , or comparable coding experience (R, Python, etc.) Preferred...decision engines such as Zoot, Power Curve, or Strategy Manager + Previous analytical experience in the Card industry,… more
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