• Fraud Analytics and Innovation…

    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 (09/30/25)
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  • Fraud Analytics and Innovation…

    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 (10/02/25)
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  • Fraud Analytics and Innovation Lead…

    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
    Bank of America (09/04/25)
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  • Head of Internal Fraud Detection…

    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
    Wells Fargo (09/26/25)
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  • Data and Analytics Analyst - Origination…

    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
    Regions Bank (09/27/25)
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  • AVP, Fraud Detection, Analysis…

    Synchrony (Charlotte, NC)
    …or investigating large fraud cases + Minimum 1 year experience using SAS , SQL, Python, Cypher or similar **Desired Characteristics:** + Working knowledge of ... Job Description: **Role Summary/Purpose:** The primary focus of the AVP, Fraud Detection, Analysis and Technology role is supporting the Law Enforcement Liaison team… more
    Synchrony (10/02/25)
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  • Data Scientists I/II - Account Take Over/Specialty…

    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
    Truist (08/28/25)
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  • Data Scientist II - Graph Data Platform - Client…

    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 (09/10/25)
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  • Product Management Manager - Deposits

    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
    USAA (09/27/25)
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  • Global Financial Crime Executive - Financial…

    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
    Bank of America (08/26/25)
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