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
- ...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...SeniorFraudShift workDay shift
- ...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...SeniorFraudWork at officeWork from homeShift workDay shift
$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...SeniorWork experience placementLocal area- 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...SeniorFraudFull time
- ...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...SeniorFraudFull timeWork at officeLocal areaWorldwide
$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$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- 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
- 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...SeniorFraud
- 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
$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...SeniorFraudRemote workFlexible hours$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- ...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...SeniorFraud
- ...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...SeniorFraudFull timeH1bWork at officeLocal areaRemote workWork visaMonday to FridayFlexible hoursShift work
$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...SeniorFraudWork from home$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...SeniorFraudWork experience placementWork at officeWork from homeFlexible hours- ...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...SeniorFraudWork experience placementRemote workFlexible hours
- ...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...FraudPermanent employmentH1bWork at officeLocal areaRemote work
- ...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...SeniorContract workWork at officeRelocation
- ...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...SeniorLocal areaFlexible hours
- ...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...SeniorLocal areaRemote workWeekend workAfternoon shift
- ..., 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...SeniorFraud
$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,...SeniorWork at office- ...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...SeniorFraudPermanent employmentH1bWork at officeLocal areaRemote work
$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...SeniorFlexible hours- ...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...SeniorFlexible hours
- ...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...SeniorFraud
- ...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...SeniorFraud
- ...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
$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
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