- First Horizon Bank (Charlotte, NC)
- …to be the best at serving their customers one opportunity at a time. **Job Summary:** The Fraud Strategy Data Analytics Lead will drive data -driven ... within the Fraud Strategy and Analytics team by managing and engineering data ...activity through data analysis. * Collaborate with Fraud Strategy team to provide data… more
- 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 ... based insights + Partner across organization lines including Fraud Strategy , Technology, Risk & Compliance in...+ Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management… more
- Regions Bank (Charlotte, NC)
- …the Fraud Strategy Analyst performs analysis and interpretation of fraud -based threats by gathering and analyzing data and providing reports from the ... and presentation skills + Independent self-starter + Strong data and analytics capabilities + Previous experience with fraud claims is highly preferred… 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 ... change from time to time. 1. Independently perform sophisticated data analytics (ranging from classical econometrics to...KRI (key risk indicators) and be able to articulate fraud trends 4.Produce and monitor KPI (key performance indicators)… more
- Synchrony (Charlotte, NC)
- …Functionality of Decisioning Platforms, Data and Analytics which includes Strategy Ownership of Advanced Defense, the SAS Fraud Management Platform and ... cardholder experiences while transacting. + Serve as the Transactional Fraud Strategy Data SME **Drive...Collections in Financial services + 5+ years experience in strategy development or related experience involving strong analytics… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant in Fraud Risk Analytics as part of Corporate Risk. The team is responsible in ... building centralized framework of managing fraud losses across customer lifecycle driving better ...reporting, and contribute to large-scale planning related to Risk Analytics + Review and analyze moderately complex data… more
- Bank of America (Charlotte, NC)
- …its total cost of fraud . **Responsibilities:** + Enables business analytics , including data analysis, trend identification, and pattern recognition, using ... (eg, structured, semi-structured, unstructured; graph; hadoop; kafka) * Expertise in data analytics and technical development lifecycles including having coached… more
- Wells Fargo (Charlotte, NC)
- …efficiencies. The businesses that make up Shared Services Operations include, BSA/AML Data Strategy , Execution & Operations, Business & Real Estate Services, ... and organize priorities. + Develop partnerships, consulting, regulatory focus, risk assessment, data analytics , and other key competencies through classroom and… more
- Lincoln Financial (Charlotte, NC)
- …responsibilities include building and maintaining scalable data pipelines, optimizing data systems and enabling advanced analytics and reporting across LFD. ... you'll be doing** + Design, build and maintain robust data pipelines to support business intelligence and analytics...in data architecture discussions and help shape data infrastructure strategy on AWS. **What we're… more
- Wells Fargo (Charlotte, NC)
- …processing products. This position reports directly to the Head of Architecture and Technology Strategy for Fraud & Claims Management. In this role, you will ... business rules/decision support engines, BPM solutions, case management, open-source data processing frameworks, threat intelligence platforms, real-time analytics… more