- 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 (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
- USAA (Charlotte, NC)
- …is not available for this position. **We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight against ... you will oversee the development and delivery of critical second line AML, Fraud , and other operational reports, ensuring EMG and Operations stakeholders have the… more
- 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 ... Role:** **Grade Level (for internal use):** 10 **The Team:** Global Intelligence & Analytics (GIA) team resides within the Risk & Valuations Services (RVS) unit of… more
- Vanguard (Charlotte, NC)
- …analytics techniques. + Experience with operational risk, controls, compliance or fraud analytics Leadership & Communication: + Demonstrated ability to ... as the Head of Personal Investor Risk and Control Analytics , a pivotal role where you'll build and mature...Key roles and responsibilities: + Partner and consult with senior executive leadership to deliver analytical insights on Vanguard's… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …to innovation initiatives in automation, data visualization, and predictive analytics within Medical Affairs. + Consider technology and AI to support workflow ... The Manager, Data Analytics is an important role within the Medical...+ Prepare recurring performance dashboards and insights summaries for senior leadership to inform tactical and strategic decision-making. **Insights… more
- RELX INC (Raleigh, NC)
- Are you ready to use your data science and analytics skills to drive customer value and innovation ?Do you thrive on solving complex problems and building tools ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- **Job Summary** ** Senior Manager, Digital Content and Social Strategy** Position Overview The Senior Manager, Digital Content & Social Strategy is responsible ... we serve. Reporting to the Director of Corporate Brand and Reputation, the Senior Manager leads corporate website governance, social media strategy, analytics ,… more
- CIBC (North, NC)
- …(https://www.cibc.com/en/about-cibc.html) **What you'll be doing** US Technology Infrastructure and Innovation (US TI&I) spans the areas of Technology, Information ... Security, Third Party Governance Office, Fraud Management, Corporate Investigations, Deposit Operations, Loan Operations, Business Continuity Management, Operational… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- The Senior Manager, External Engagement Strategic Planning will play a critical role in shaping and executing strategic initiatives that enhance the impact of ... with scientific and commercial priorities + Offer strategic planning support, analytics tools, and guidance on process excellence techniques for External Engagement… more