• Fraud Analytics

    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 ... 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… more
    Bank of America (09/04/25)
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  • Fraud Analytics

    Bank of America (Charlotte, NC)
    Fraud Analytics and Innovation ... lead knowledge-sharing programs such as executive workshops, fraud strategy forums, and innovation labs to ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and- Innovation -Senior-Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At… more
    Bank of America (09/24/25)
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  • Fraud Analytics

    Bank of America (Charlotte, NC)
    Fraud Analytics and Innovation Senior...capabilities and have built a strong team of seasoned fraud leaders and industry experts to lead the ... 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… more
    Bank of America (10/02/25)
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  • Senior Manager, Internal Fraud Rules…

    American Express (Charlotte, NC)
    …will manage one Rules Analyst and collaborate closely with partners across Fraud Analytics , Investigations, Technology, and Operational Risk to maintain ... . This is an exciting opportunity for an experienced fraud rules professional to lead a small,...into actionable detection logic. + Partner with the Internal Fraud Analytics team to incorporate model outputs,… more
    American Express (10/22/25)
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  • Specialist, Fraud & Insider Risk Detection…

    TD Bank (Charlotte, NC)
    …their own field of specialty + Works autonomously and accountable for acting as a lead within a specialized analytics function and may provide work direction to ... science, statistics, or a related field strongly preferred + Experience in fraud risk, insider threat, cybersecurity, risk management, analytics , internal audit,… more
    TD Bank (10/23/25)
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  • Senior Manager, Internal Fraud Reporting…

    American Express (Charlotte, NC)
    …commentary that informs strategic decision-making and governance discussions. + Partner with Fraud Analytics and Risk Identification teams to connect detection ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...required; Master's preferred. + 7 years of experience in fraud risk analytics , reporting, or business intelligence,… more
    American Express (10/22/25)
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  • Director, Internal Fraud Risk Detection…

    American Express (Charlotte, NC)
    …risk, ideally within financial services. + Demonstrated success designing and managing fraud detection rules or analytics within a large, complex organization. ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical… more
    American Express (10/16/25)
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  • Director of Data Science and AI Innovation

    RELX INC (Raleigh, NC)
    …science and AI-driven solutions. We are seeking a Director of Data Science & AI Innovation to lead this effort. This role blends strategic leadership, applied AI ... Property Solutions, our mission is to bring clarity to innovation by delivering better outcomes to the innovation...and hands-on execution. About the Role You will initially lead a very small team (one data scientist and… more
    RELX INC (10/10/25)
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  • Licensing Analysis Lead

    S&P Global (NC)
    …different perspectives and promoting a culture of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you ... Ratings' credit ratings and related data and research, advanced analytics , and financial risk solutions which includes subscription-based offerings,… more
    S&P Global (10/05/25)
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  • Consumer Payments Product Manager

    Regions Bank (Charlotte, NC)
    …sales tools + Acts as the subject matter expert, point of contact, and lead of special projects pertaining to specified products and services + Understands industry ... cross-functional teams to execute strategies + Acts as a lead and mentor of the department + Creates and...suite. This leader will be responsible for driving growth, innovation , operational performance, and risk management across all consumer… more
    Regions Bank (10/18/25)
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