• Senior Fraud and Risk…

    Intuit (Charlotte, NC)
    **Overview** We are seeking a **Workforce Management (WFM) & Capacity Planning Analyst ** to help drive the operational efficiency and service excellence of our ... customer-facing and internal teams. In this role, you will be responsible for building data-driven capacity models, tracking performance against forecast, identifying staffing risks, and partnering with cross-functional stakeholders to enable business… more
    Intuit (08/09/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Charlotte, NC)
    **Overview** We are seeking a ** Senior Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models ... field. + **8-10+ years** of experience in **credit loss forecasting, credit risk analytics** , or **quantitative finance** , with increasing responsibility. +… more
    Intuit (08/09/25)
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  • Fraud Analytics and Innovation Lead…

    Bank of America (Charlotte, NC)
    …and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases ... Fraud Analytics and Innovation Lead Analyst ...analytics based insights + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in… more
    Bank of America (09/04/25)
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  • Sr Model Risk Analyst

    First Horizon Bank (Raleigh, NC)
    …at any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for ... use by the Bank, including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk ...Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities**… more
    First Horizon Bank (08/01/25)
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  • Information Security Analyst Senior…

    USAA (Charlotte, NC)
    …Opportunity** USAA's Technology Risk Management team seeks a highly skilled Risk and Compliance Advisor Senior - Customer Identity Access Management to play ... more of the following areas: Customer Identity and Access Management (CIAM), fraud prevention, and/or Information Security risk management. The ideal candidate… more
    USAA (09/06/25)
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  • Senior Analyst , Trust & Safety…

    Coinbase (Charlotte, NC)
    …& Safety Consumer Analyst , you will be responsible for proactive consumer risk management and strategy. You will be responsible for representing Coinbase as a ... requirements):* You have 4+ years of experience in Trust & Safety, Risk Management, Fraud Prevention, or a related operational field, with a proven track record… more
    Coinbase (09/04/25)
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  • Senior Analyst - IT Auditor

    Lincoln Financial (Raleigh, 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 ... Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities based on business… more
    Lincoln Financial (08/28/25)
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  • US Retail Bank - Branch Enablement Sr. Lead…

    Citigroup (Charlotte, NC)
    …propositions to defined client segments with a multichannel focus. The Branch Enablement Senior Lead is a crucial role focused on driving digital adoption and ... teams across the organization, including Branch Operations, Marketing, Digital, Technology, KYC, Fraud , and other Lines of Business, to ensure effective execution of… more
    Citigroup (08/09/25)
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  • Senior Risk Analytics Consultant…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant in Fraud Risk Analytics as part of Corporate Risk . The team is ... responsible in building centralized framework of managing fraud losses across customer lifecycle driving better ...losses. This is an exciting opportunity for a strong analyst to be part of this team. Incumbent is… more
    Wells Fargo (09/06/25)
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  • Model Validation Analyst

    SMBC (Charlotte, NC)
    …to standardize validation processes + Support audits and examinations for compliance and fraud risk models + Maintain up-to-date knowledge in AML/ fraud ... is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation...**Role Responsibilities** + Conduct end-to-end validations and reviews of BSA/AML/ Fraud models, assessing model risk from the… more
    SMBC (06/24/25)
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