Fraud Strategy - Charlotte

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. · Bachelor's degree and 10 years of experience in fraud management ...

The VP Fraud Strategy & Innovation role is responsible for leading the portfolio transaction fraud strategy teams as well as driving future strategy infrastructure and transformation innovation into through new capabilities (data, technology and techniques). · ...

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. · ...

The Fraud Strategy and Solutions Director is a key leader within the Financial Crimes team supporting Consumer Banking, focusing on the development and implementation of robust fraud prevention. · ...

The VP,Fraud Strategy & Innovation role is responsible for leading the portfolio transaction fraud strategy teams as well as driving future strategy infrastructure and transformation innovation into through new capabilities (data, technology and techniques). This starts when you ...

The lead fraud strategy data scientist manages projects related to fraud analytics reporting planning including governance frameworks data structures deliverables. · Leverages analytics statistics knowledge to determine risk recommend plans. · ...

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 ...

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. · ...

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 ...

We are in need of an experienced anti-fraud strategist who is an expert in understanding the current online & mobile fraud threat landscape and fraud ecosystem. The focus will be on protecting Wholesale/Treasury customers. This is a new role where the candidate will be responsibl ...

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 ...

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 ...

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 ...

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 ...

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 ...

+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 ...

Title: Data Scientist · Location: United States · Category: Data Science / Cybersecurity · Employment Type: Full-Time · Role · One of our clients is hiring a Data Scientist to design, deploy, and continuously optimize machine learning models powering next-generation fraud detecti ...

+ 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 ...