- First Horizon Bank (Charlotte, NC)
- …Orleans, Atlanta Weekly Scheduled Hours: Monday- Friday 8 AM-5 PM SUMMARY The Digital Fraud Strategy Analyst is responsible for preforming data analysis of ... &/or optimalization to support the detection and prevention of fraudulent activity. The analyst may also involve some root cause analysis to determine where issues… more
- Bank of America (Charlotte, NC)
- Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North ... process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for performing… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job ... is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. ... team, regularly works across organizational boundaries including Credit Administration, Fraud , Product, Legal/Compliance, and Collections, and will be expected to… more
- Bank of America (Charlotte, NC)
- Product Strategy Analyst III - Global Payments Solutions - Solutions Engineer Atlanta, Georgia;New York, New York; Charlotte, North Carolina **Job Description:** ... customize software solutions. + Familiarity with gateway payment services ie tokenization, fraud manager, reporting, etc. + Minimum of 5 years' of Merchant Services… more
- Bank of America (Charlotte, NC)
- … detection process. + Document and prepare attestation response for process and fraud strategy with governance team. + Identify, track, and recommend ... Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New...Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic… more
- DXC Technology (Charlotte, NC)
- …middle and back offices-while enhancing customer experience transformation. As a **wmA Business Analyst Lead** , you will play a pivotal role in driving large-scale ... for process improvements and enhancements. + **Drive the migration strategy ** by analyzing data mapping requirements, conversion methodologies, and integration… more
- Lincoln Financial (Charlotte, NC)
- …**Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk oversight team, which is a part ... in building out the Market Risk oversight function that intersects hedging strategy , derivative trading strategy and hedge performance reporting spanning various… more
- RELX INC (Raleigh, NC)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... prototypes and translating them into scalable dashboard solutions aligned with BI strategy . + Construct data models and repositories that transform raw data into… more
- Brighton Health Plan Solutions, LLC (Chapel Hill, NC)
- …client configuration and ongoing auditing of system changes. Works with Technical Business Analyst and Programmer Analyst to support day to day activities ... to build a high-performance environment and implement a people strategy that attracts, retains, develops, and motivates their team...level. *We are an Equal Opportunity Employer JOB ALERT FRAUD : We have become aware of scams from individuals,… more