Head of Global Employee Fraud Monitoring - Charlotte

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 ...

+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 ...

Role Overview: · We are seeking an experienced Actimize Engineer with strong expertise in IFM, ACT1, AML, and Fraud Detection to support enterprise financial crime programs. · Key Responsibilities: · Design, configure, and enhance Actimize modules, including IFM, ACT1, and RCM/eR ...

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, 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. · ...

About This Role · Wells Fargo is seeking a Senior Lead Analytics Consultant to join the Global Employee Fraud Monitoring Detection Analytics (GEFMDA) team. This role is responsible for leading high-impact fraud analytics, monitoring, and response initiatives across the enterprise ...

About the Company · We are seeking an experienced Actimize Engineer with strong expertise across IFM, ACT1, AML, Fraud Detection, and Policy Management. The ideal candidate will design, develop, and optimize financial crime solutions using Actimize platforms to support enterprise ...

Dice is the leading career destination for tech experts at every stage of their careers. Our client, MphasiS Corporation USA, is seeking the following. Apply via Dice today · Overview - We are seeking an experienced Actimize Engineer with strong expertise across IFM, ACT1, AML, F ...

Job summary · We are seeking an experienced Product Manager with strong domain expertise in Wealth Management,Banking Operations,Fraud Risk Management,and Cheque. · ResponsibilitiesDefine product vision,strategy,and roadmap for Wealth Management digital offerings. · Lead end-to-e ...

We want to help you grow, develop, and learn new things. You're constantly evolving, so shouldn't your opportunities be, too? · The Fraud Strategy and Solutions Director is a key leader within the Financial Crimes team supporting Consumer Banking. · ...

Dice is the leading career destination for tech experts at every stage of their careers. Our client, Icon Global Technologies LLC, is seeking the following. Apply via Dice today · Role : Actimize Engineer · Location: Phoenix / Charlotte · Overview - We are seeking an experienced ...

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 ...

Job Title: Actimize Developer · Location: Charlotte, NC/ Phoenix, AZ · Job Description · Overview · We are seeking an experienced Actimize Engineer with strong expertise across IFM, ACT1, AML, Fraud Detection, and Policy Management. The ideal candidate will design, develop, and o ...

JOB_POSTING · Job Description · Role Summary/Purpose: · VP, Credit Merchant Risk is a multi-functional role within credit fraud acquisitions strategy team. The primary responsibilities includes leading and providing strategic oversight to merchant underwriting (credit and fraud ...

Dice is the leading career destination for tech experts at every stage of their careers. Our client, NextGen IT Inc., is seeking the following. Apply via Dice today · Role: Actimize Engineer · Location: Phoenix, AZ / Charlotte, NC · Overview - We are seeking an experienced Actimi ...

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 ...

Position: Actimize Engineer · Location : Phoenix, AZ / Charlotte, NC · Duration: Contract on W2 · Job Description :: · Key Responsibilities · • Design, configure, and enhance Actimize modules including IFM, ACT1, and case management components. · • Develop and customize AML and F ...

+ 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 ...

About This Role · Wells Fargo Fraud & Claims Management (FCM) is looking for a Lead Business Execution Consultant to join the Commercial & Corporate Banking Payments Fraud (CCBPF) team in a Strategy & Partnership role. In this leadership position, you will be responsible for crea ...