- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated Mid -level Fraud Strategy Analyst , you will be accountable for ... driving USAA's overall fraud strategy , policies, and analytic capabilities for fraud rules management. This role will collaborate with key stakeholders… more
- Coinbase (Charlotte, NC)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a...Account Takeover. You will *design, build, and lead* the strategy for all models in this domain. * *Architect… more
- Truist (Charlotte, NC)
- …financial expertise, strategic partnership, and operational support across cybersecurity, fraud management, and AML technology. This role owns financial planning, ... forecasting, and performance management, translating strategy into actionable financial plans while ensuring strong financial integrity, cost discipline, and… more