• Capco, a Wipro Company (Charlotte, NC)
    …customer experiences, and supporting infrastructure has strengthened our reputation for innovation within the industry. We partner with commercial banks with ... exceed their business goals. **About the Job:** As a Senior Consultant on the Banking and Payments team, you...chains - from origination and onboarding to transaction processing, fraud management, and collections. + Lead diagnostic assessments of… more
    DirectEmployers Association (10/03/25)
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  • Fraud Analytics

    Bank of America (Charlotte, NC)
    Fraud Analytics and Innovation Senior Leader - Industry Trends and Capabilities Leader Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun ... 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… more
    Bank of America (09/24/25)
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  • Fraud Analytics

    Bank of America (Charlotte, NC)
    Fraud Analytics and Innovation Senior Leader - 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 - Senior -Leader Authentication-Strategy\_25043584-1) **Job… more
    Bank of America (11/01/25)
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  • Fraud Analytics

    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 more
    Bank of America (10/02/25)
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  • Device and Non-Monetary Fraud

    Bank of America (Charlotte, NC)
    Device and Non-Monetary Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Device-and-Non-Monetary- Fraud - Analytics -and- Innovation - Senior -Analyst\_25042172-2) **Job Description:**… more
    Bank of America (11/04/25)
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  • Fraud Analytics

    Bank of America (Charlotte, NC)
    Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and- Innovation -Lead-Analyst\_25039719-2) **Job Description:** At Bank… more
    Bank of America (11/07/25)
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  • Fraud Analytics

    Bank of America (Charlotte, NC)
    Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud - Analytics -and- Innovation -Lead-Analyst Fraud -Strategy\_25042825-2) **Job… more
    Bank of America (11/07/25)
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  • Director of Fraud Prevention - Digital…

    Wells Fargo (Charlotte, NC)
    …channels. + Deep expertise in digital fraud prevention, identity verification, and fraud analytics , with familiarity in fraud platforms and vendor ... is a high-impact leadership role at the intersection of fraud risk, digital innovation , and customer acquisition...and support audits, regulatory exams, and internal risk assessments. ** Fraud Detection & Analytics ** + Identify emerging… more
    Wells Fargo (11/15/25)
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  • Director, CFR Compliance, Commercial…

    American Express (Charlotte, NC)
    …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... together, you will help us define the future of American Express. Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize… more
    American Express (11/11/25)
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  • Principal Auditor (Experienced Senior

    Capital One (Charlotte, NC)
    Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to...a firm believer that a rich understanding of data, innovation , and technology will only make you a better… more
    Capital One (11/07/25)
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