- RELX INC (Raleigh, NC)
- …required to maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide ... a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap...but not limited to analysis of call detail record data provided by the customer, fraud investigations,… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job ... within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North ... targeted optimization efforts to maximize risk versus return, and leading data -driven performance improvement efforts that challenge the status quo. Job expectations… more
- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format ... senior analysts and managers to gather and interpret data for leaders to make data -driven decisions....and self-motivation **Highly Preferred Skills** + Previous experience with Data Analytics in banking + Fraud experience… more
- RELX INC (Raleigh, NC)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... role sits within the Business Intelligence arm of the team, which leverages data to track progress, mitigate risks, and empower stakeholders across the organization… 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. This ... existing customer marketing, and collections /chargeoff. Duties and Responsibilities: + Data extraction, manipulation, and analysis, with the goal of providing… more
- US Bank (Charlotte, NC)
- …program is appropriately aligned to the rapidly evolving financial crimes environment. The senior analyst will collaborate with the ERA Team Lead and partner ... activity. The individual must possess strong analytical abilities, proficiency in data analytics, and expertise in financial crimes investigations. + Collaborate… more
- RELX INC (Raleigh, NC)
- …top model creators for each individual legal use case. About the Role As a Senior UX Operations Analyst you will develop and implement systems that will enhance ... teams, and other stakeholders to ensure systems support organizational goals. + Data governance : Establish and maintain standards for organizing and tagging… more
- Bank of America (Charlotte, NC)
- …or similar advanced analytical tools **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + ... 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
- Lincoln Financial (Charlotte, NC)
- …**Requisition #:** 74448 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative driven, ready to take ... on an in-depth review of IT systems, cybersecurity and data integrity controls. If you are passionate about driving...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more