Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Fraud Analytics & Innovation Strategist

Bank of America Financial Center

Bank of America in Charlotte is seeking an experienced analyst for fraud risk management. This role requires over 2 years of analytical experience, deep knowledge in SAS, SQL, and Excel, and the ability to develop strategies to minimize fraud losses. Candidates should hold a Bachelor's degree in a quantitative discipline. This position will involve evaluating complex data and directly impacting financial decisions, with a commitment to an in-office work culture. #J-18808-Ljbffr Bank of America

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior Fraud Analytics & Innovation Strategist in Charlotte, NC vacancy
  •  ...analysis and modeling to minimize fraud loss exposure and negative...  ...databases to provide analytical support on strategies, ensure...  ...performance reports and updates for senior management Develops and...  ...Thinking Data and Trend Analysis Innovative Thinking Research It is unlawful... 
    Senior
    Fraud
    Shift work
    Day shift

    Bank of America

    Charlotte, NC
    3 days ago
  •  ...analysis and modeling to minimize fraud loss exposure and negative...  ...databases, to provide analytical support on strategies, ensure...  ...performance reports and updates for senior management Responsible for...  ...well as part of a virtual team Innovative mindset with the ability to... 
    Senior
    Fraud
    Work at office
    Work from home
    Shift work
    Day shift

    Bank of America

    Charlotte, NC
    4 days ago
  • $63k - $95k

     ...to grow our teams with more people who share our enthusiasm for innovation and creating the best experience for job seekers. (*Comscore, Total Visits, March 2025) Day to Day The Senior Strategist I position is part of the broader Global Client Insights team (GCI... 
    Senior
    Work experience placement
    Local area

    Indeed

    Charlotte, NC
    4 days ago
  • Bank of America is seeking an analyst in Charlotte, NC to minimize fraud loss exposure through advanced analysis and modeling. This role requires proficiency in SAS, SQL, and data visualization tools like Tableau. The ideal candidate should have over 2 years of coding experience... 
    Senior
    Fraud
    Full time

    Bank of America

    Charlotte, NC
    2 days ago
  •  ...About the Opportunity We are hiring a Senior Personalization Solution Architect with deep...  ..., etc.) CRMs (Salesforce, Dynamics) analytics platforms (GA4, Adobe Analytics, Snowplow...  ...to be from Contentful. These types of fraud can be carried out through copycat websites... 
    Senior
    Fraud
    Full time
    Work at office
    Local area
    Worldwide

    Contentful Inc

    Charlotte, NC
    1 day ago
  • $65k - $80k

    A leading logistics company in Charlotte, NC is seeking a Senior Pricing Manager to develop and implement strategic pricing strategies...  ...LTL services. The successful candidate will conduct detailed analytics, prepare client proposals, and work closely with operations and... 
    Senior

    Damco Spain SL

    Charlotte, NC
    4 days ago
  • $65k - $80k

    A logistics company seeks a Senior Pricing Manager to develop and implement pricing strategies for drayage, FTL, and LTL services. The...  ...will have a Bachelor's degree and experience in pricing and analytics. Responsibilities include analyzing shipping data, optimizing pricing... 
    Senior

    Damco Spain SL

    Charlotte, NC
    4 days ago
  • OneMain Financial is seeking a Senior Analyst to join their Credit Card Analytics team in Charlotte, NC (Hybrid). This role focuses on optimizing credit card servicing strategies. The ideal candidate will have a Bachelor’s degree in a quantitative field, along with 2+... 
    Senior

    OneMain Financial

    Charlotte, NC
    5 days ago
  • First Citizens Bank is seeking a highly skilled data analytics professional in Charlotte, NC. The role involves transforming complex payments and fraud data into actionable insights through advanced SQL and BI tools like Power BI and Tableau. Candidates should possess... 
    Senior
    Fraud

    First Citizens Bank

    Charlotte, NC
    4 days ago
  • A leading financial services organization is seeking an experienced professional to drive marketing optimization through advanced analytics and data science. The successful candidate will have a minimum of eight years in related roles and a strong understanding of marketing... 
    Senior

    Vanguard

    Charlotte, NC
    3 days ago
  • $97.5k - $127.5k

     ...Senior Analyst, AML Know Your Customer Circle is one of the world...  ..., internet-scale financial innovation. Circle is committed to...  ...relative to money laundering or fraud schemes including detection...  ...~ Detail-oriented, highly analytical and comfortable digging into... 
    Senior
    Fraud
    Remote work
    Flexible hours

    Circle

    Charlotte, NC
    3 days ago
  • $65k - $80k

    A logistics management company in Charlotte seeks a Senior Pricing Manager to implement strategic pricing strategies for drayage, FTL, and LTL. Candidates should possess a Bachelor's degree and experience in pricing strategies. Responsibilities include developing proposals... 
    Senior

    Damco Spain SL

    Charlotte, NC
    4 days ago
  •  ...experience in advanced SQL and strong familiarity with Microsoft Copilot. Responsibilities include leading data discovery for core banking fraud detection, implementing data quality controls, and creating datasets for machine learning applications. Excellent problem-solving... 
    Senior
    Fraud

    Tata Consultancy Services Limited

    Charlotte, NC
    3 days ago
  •  ...development of standards that support innovation and evolving risk profiles....  ...as a trusted advisor to senior leaders and business partners...  ..., and implement blockchain analytics, transaction monitoring, and...  ...Compliance Manager, Certified Fraud Examiner, Digital assetrelated... 
    Senior
    Fraud
    Full time
    H1b
    Work at office
    Local area
    Remote work
    Work visa
    Monday to Friday
    Flexible hours
    Shift work

    Citizens Financial Group

    Charlotte, NC
    2 days ago
  • $80.75k - $134.52k

     ...your initiative with an impressive dose of innovation. From cutting‑edge resources and a...  ...that enhance client experience, minimize fraud losses, and increase operational efficiency...  ...Excellent communication skills. Strong analytical mindset and the ability to assess... 
    Senior
    Fraud
    Work from home

    LPL Financial

    Charlotte, NC
    5 days ago
  • $76.32k - $127.21k

     ...AML Assurance Senior Analyst Build a career that matches all...  ...initiative with an impressive dose of innovation. From cutting-edge resources...  ...the Anti-Money Laundering, Fraud, and Office of Foreign Assets...  ...: High level of analytical and problem-solving skills... 
    Senior
    Fraud
    Work experience placement
    Work at office
    Work from home
    Flexible hours

    LPL Financial

    Charlotte, NC
    1 day ago
  •  ...join a growing bank at the heart of the innovation, technology, green tech, and life sciences...  ...experience in KYC, AML, Sanctions, Fraud and Compliance systems with strong business...  ...SQL) queries. Advanced knowledge and analytical skills of systems integration through web... 
    Senior
    Fraud
    Work experience placement
    Remote work
    Flexible hours

    Professional Recruiters

    Charlotte, NC
    4 days ago
  •  ...Our mission is rooted in people inspired innovation, empowering financial institutions to...  ...Business Intelligence Engineer: ServiceNow Analytics designs, develops, enhances, and...  ...delivering secure data access, mitigating fraud, and enabling seamless integration. Empowering... 
    Fraud
    Permanent employment
    H1b
    Work at office
    Local area
    Remote work

    Jack Henry & Associates

    Charlotte, NC
    7 hours ago
  •  ...Job Description Senior Analytics Engineer (Contract-to-Hire) Overview Join a globally recognized leader in the retail and convenience...  ...excellence, data-driven culture, and commitment to innovation across its global network. As a Senior Analytics Engineer, you... 
    Senior
    Contract work
    Work at office
    Relocation

    The Intersect Group

    Charlotte, NC
    1 day ago
  •  ...you get there. We're looking for an innovative and customer-focused individual who brings...  ...ideal candidate would be: Campaign strategist – expertise in building compelling...  ...Loyalty, Retail Media Network, Data & Analytics, and Category/Business owners to manage... 
    Senior
    Local area
    Flexible hours

    Circle K

    Charlotte, NC
    1 day ago
  •  ...Position : Senior Media Strategist Reports to: VP, Comms Strategy Revision Date: May 202...  ...beyond the 30-second spot and unlock innovative uses of a channel Cultural & Audience...  ...proficiency using research tools and analytical suites. Education & Experience... 
    Senior
    Local area
    Remote work
    Weekend work
    Afternoon shift

    Mythic

    Charlotte, NC
    4 days ago
  •  ..., NC, is seeking an experienced ACE Investigator. This position involves leading investigations into fraud related to healthcare and federal funds, preparing analytical reports for legal entities, and collaborating with attorneys and agency personnel. Ideal candidates should... 
    Senior
    Fraud

    CGS Federal (Contact Government Services)

    Charlotte, NC
    2 days ago
  • $150k - $180k

     ...Overview Allspring is hiring a Senior Application Strategist for the Allspring Engineering and Technology (AllspringET) team. This role requires...  ..., and investment expertise, the role provides advanced analytical leadership. It collaborates closely with Investments,... 
    Senior
    Work at office

    Allspring Global Investments Holdings, LLC

    Charlotte, NC
    2 days ago
  •  ...Senior Software Engineer At Jack Henry, we're more than a technology company, we're a...  ...Our mission is rooted in people inspired innovation, empowering financial institutions to deliver...  ...secure data access, mitigating fraud, and enabling seamless integration. Empowering... 
    Senior
    Fraud
    Permanent employment
    H1b
    Work at office
    Local area
    Remote work

    Jack Henry and Associates

    Charlotte, NC
    3 days ago
  • $120k - $145k

     ...Carolina. The ideal candidate possesses over 8 years of experience in compensation analysis and program management, along with a strong analytical skillset. Responsibilities include leading compensation strategy design, advising on salary decisions, and overseeing job... 
    Senior
    Flexible hours

    Intermedia Group Inc.

    Charlotte, NC
    3 days ago
  •  ...experience in the financial sector, possess necessary licenses such as Series 7 and 66, and hold a Bachelor's degree in Finance. Strong analytical skills and a detail-oriented approach are essential. The role includes managing daily trading activities and preparing client... 
    Senior
    Flexible hours

    UBS

    Charlotte, NC
    1 day ago
  •  ...Compliance Senior Manager Job Summary / Introduction Our client is seeking...  ...with underwriting, accounting, data analytics, and executive leadership teams ~ Strong...  ...liability reporting, state data calls, anti-fraud reporting, and related submissions... 
    Senior
    Fraud

    Oliver James

    Charlotte, NC
    1 day ago
  •  ...Asset Protection Investigator to assist in managing theft and fraud prevention programs. The candidate will lead investigations, produce...  ...diploma, at least 3 years of experience, and proficiency in analytical tools. Candidates must demonstrate strong interpersonal skills... 
    Senior
    Fraud

    Belk

    Charlotte, NC
    3 days ago
  •  ...identifying opportunities for growth. Candidates should possess a Bachelor's degree and a minimum of 6 years in relevant client-facing roles. Strong communication and analytical skills are essential for success in this dynamic environment. #J-18808-Ljbffr Greater Giving, Inc.
    Senior

    Greater Giving, Inc.

    Charlotte, NC
    1 day ago
  • $150k - $180k

    Allspring Global Investments is seeking a Senior Application Strategist in Charlotte, NC. This hybrid role requires a seasoned expert to lead analytical initiatives across global asset management. You will translate complex investment processes into functional requirements... 
    Senior

    Allspring Global Investments

    Charlotte, NC
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Fraud Analytics & Innovation Strategist. Be the first to apply!