- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud- Analytics -and-Innovation- Senior - Analyst \_25019343-2) **Job Description:** At Bank… more
- NetApp (NC)
- …At NetApp, we believe data and AI are powerful forces for good. As NetApp's Senior Risk Analyst , you will be responsible for analyzing and interpreting ... casualty, workers' compensation and management liability insurance programs. The Senior Risk Analyst will develop...Risk Management experience with a Master's Degree in Risk and/or Analytics + 8+ years of… more
- City National Bank (Raleigh, NC)
- * SR AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth ... performed, and effectively communicate audit results to the Audit Director, senior management and applicable Board/Committees in the form of meetings, presentation,… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card ... enhance the bank's existing credit policies. + As a senior member of the Card Risk Management...and external customers + Master's Degree in Statistics, Business Analytics , or comparable coursework #LI-Hybrid #LI-BM1 Exempt Status: (Yes… more
- Bank of America (Charlotte, NC)
- …and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for performing complex analyses of ... Fraud Analytics and Innovation Lead Analyst Newark,...**Required Qualification:** + 4+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** As a dedicated **Fraud Strategy & Analytics Analyst II** , you will provide decision support for business ... inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and synthesizing data (eg,… more
- S&P Global (Raleigh, NC)
- **About the Role:** **Grade Level (for internal use):** 10 Job Description **The** Role: Sr Data Scientist- NLP, LLM and GenAI S&P is a leader in risk management ... best practices in ML model development as specified by senior Data Science and MLOps leads. + Assist in...and unstructured data to develop data-driven tactical and strategic analytics and insights using ML, NLP, computer vision solutions.… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Data & Analytics **Job Description:** The Business Information Management Analyst provides business ... range of information management. Works in collaboration with a senior lead and may manage and direct activities related...projects or work streams within broader projects with moderate risk and may be accountable for managing ongoing activities… more
- Ally (Raleigh, NC)
- …procedures and industry best practices * Use of data literacy and analytics to provide consultation to management regarding emerging control practices * Participate ... * Proactively identify emerging risks and remain informed of emerging risk trends and industry-leading mitigation practices * Complete assigned validations of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is looking for a SR Treasury Analyst to join the BSIRRM product strategy team. This position will support balance sheet and ... This role will concentrate on product strategy, models and analytics , and collaborate with Liquidity Risk , Capital,...teams. **In this role, you will:** + Act as Sr Consultant to finance, accounting and Business Line management… more