• Sr Fraud Analyst II…

    Bank of America (Charlotte, NC)
    Sr Fraud Analyst II - Global Payment Operations Fraud Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
    Bank of America (05/13/25)
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  • Model Risk Analyst II

    First Horizon Bank (Raleigh, NC)
    …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 Ratings, econometric, and other statistical models. **Primary… more
    First Horizon Bank (04/24/25)
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