Fraud Analytics - Charlotte

Job Description: · At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. · Being ...

This job is responsible for managing a group of team leaders and employees who develop strategies and drive analytics to understand portfolio risk, increase profitability, and optimize operational performance. · Establishes department-wide strategies and oversees portfolio trend ...

This job is responsible for managing a group of team leaders and employees who develop strategies and drive analytics to understand portfolio risk increase profitability and optimize operational performance. · 10+ years in fraud strategy risk management or related fields within f ...

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communicatio ...

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communicatio ...

The Senior Manager, Internal Fraud Rules Development plays a key role within American Express's 1LOD Internal Fraud Center of Excellence (COE), responsible for designing, · implementing and optimizing rules that detect and prevent internal fraud. · ...

A senior leadership opportunity within financial services focused on delivering advanced business intelligence and analytics to support Anti-Money Laundering AML Fraud prevention and regulatory reporting. · ...

The Sr. Fraud Strategy & Analytics Manager is responsible for the design and implementation of people, process and technology strategies that improve operational efficiency and effectiveness while minimizing risk. · ...

The Senior Manager of Internal Fraud Event Response is responsible for the development of advanced analytics that enable strategic insights, · internal fraud identification, control evaluation, outlier analysis, · Create and implement compensating controls to address emerging ris ...

hackajob is collaborating with American Express to connect them with exceptional tech professionals for this role. · At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our cus ...

+The Senior Manager Internal Fraud Rules Development plays a key role within American Express s 1LOD Internal Fraud Center of Excellence COE responsible for designing implementing and optimizing rules that detect and prevent internal fraud Reporting to the Vice President of Detec ...

+ Job summary: At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues., · + Qualifications:,Bachelor's degree in Business, Risk Manageme ...

The Senior Fraud Model Analyst role is technically skilled and detail-oriented to support the development, testing, and optimization of fraud detection models across various third-party platforms. This role requires a drive to apply data skills in fraud risk management while work ...

+Job summary · The AVP, Acquisition Fraud Strategy and Model Monitoring, is a multi-functional role within credit fraud acquisitions strategy team. · +Qualifications/RequirementsBachelor's degree and 5+ years of experience building analytically derived strategies within Credit, M ...

The AVP, Acquisition Fraud Strategy and Model Monitoring is a multi-functional role within credit fraud acquisitions strategy team. · Oversee the performance of fraud models and conduct in-depth data analytics to identify underlying model performance issues. · Work closely with t ...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, · and an unwavering commitment to back our customers, · communities, · and colleagues. · ...

+At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors ensuring we continue to uphold our brand promise of trust security and service As part of Team Amex you ll experience this powerful backing with comprehensive supp ...

hackajob is collaborating with American Express to connect them with exceptional tech professionals for this role. · At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our cus ...

The Senior Manager, Internal Fraud Rules Development plays a key role within American Express's 1LOD Internal Fraud Center of Excellence (COE), responsible for designing, implementing and optimizing rules that detect and prevent internal fraud. · ...

JOB_POSTING · Job Description · Role Summary/Purpose: · The role of Bank Fraud Prevention Manager will drive the Consumer Bank Credit SHIELD program – creating and maintaining industry-standard real-time digital fraud controls for Synchrony Bank. This role is critical in the mai ...