Senior Fraud Analytics & Strategy Analyst
Bank of America
Bank of America is seeking a Financial Center Fraud Strategy Analyst to join the Client Protection organization. The role focuses on advanced fraud analysis and strategy development to prevent fraud, utilizing tools like SAS, SQL, and Tableau. With responsibilities including performance analysis and collaboration with cross-functional teams, the ideal candidate will have strong problem-solving skills and a background in fraud management. The role offers a comprehensive benefits package and a competitive salary. #J-18808-Ljbffr Bank of America
$100k - $133.6k
...analysis and modeling to minimize fraud loss exposure and negative... ...databases, to provide analytical support on strategies, ensure goals are met, and... ...Financial Center Fraud Strategy Analyst within the Client... ...performance reports and updates for senior management Strategy...SeniorFraudWork at officeShift workDay shift- ...Insurance Svcs Inc is looking for a strategic professional to drive initiatives for their Retail Strategy organization in Charlotte or Atlanta. This role requires strong analytical and communication skills, aimed at formulating and executing strategies that enhance client...Senior
- Regions Bank is seeking a Data and Analytics Analyst to transform data into actionable insights. The role involves working with senior analysts to deliver data-driven strategies that support operational decisions. The ideal candidate will have a Master’s degree in a relevant...FraudRemote job
- Position: SeniorAnalyst - Credit Card Analytics Location: Charlotte, NC (Hybrid) OneMain Financial is looking for a Senior Analyst to join our Credit Card Analytics team. This... ...within credit card servicing and retention strategies. In this role you will provide analytics...SeniorLocal area
$92.5k - $120k
...practice, an opportunity has been created for a Senior Associate to join our nationally... ...Regulatory compliance assessments Risk data analytics and controls automation Forensic/... ...Demonstrated experience with forensic reviews (fraud/waste/abuse) What you can expect from us:...SeniorFraudWork experience placementWork at officeLocal areaRemote work- ...Location: Charlotte, NC (Hybrid schedule) OneMain Financial is looking for a Lead Strategy Analyst to join our Card Analytics team in Charlotte, NC or Wilmington, DE. This is an exciting opportunity to develop risk management strategies and provide analytics insights to...Local areaFlexible hours
- Dentsply Sirona is seeking a Global Strategic Planning Analyst III in Charlotte, NC. The role involves data management, market analytics, and executive reporting to support marketing strategy initiatives. This position requires a Bachelor's degree and at least 2 years...
- ...Vanguard to connect them with exceptional professionals for this role. Provides technical expertise and oversees complex fraud analytics, and risk mitigation across the enterprise. Identifies, reports, and assists with the recommendation, development, implementation...SeniorFraudWork experience placementVisa sponsorship
$112k - $249.6k
...Position Overview Quantitative Analytics & Model Consultant Senior in PNC's Anti-Money Laundering Analytics... ...patterns and risk indicators, propose new strategies, and recommend improvements to... ...financial services. Experience with anti‑fraud and/or anti‑money laundering...SeniorFraudFull timeTemporary workWork experience placement- ...our marketing campaigns through advanced analytics, predictive modeling, and data science... ...thrives at the intersection of marketing strategy, analytics, and data science. They will... ...roadmap · Build consensus and influence senior stakeholders to gain confidence in...SeniorWork experience placement
$112k - $249.6k
...company’s success. As a Quantitative Analytics & Model Consultant Senior within PNC's Data, Modeling &... ...datasets, identify opportunities for new strategies, and recommend improvements to existing... ...services • Experience with anti-fraud and/or anti-money laundering modeling...SeniorFraudFull timeTemporary workPart timeWork experience placementWork at office- hackajob is looking for a candidate to serve as a technical authority and manage complex fraud analytics while recommending and implementing risk prevention programs. This role involves leading projects, analyzing statistics, and ensuring that deliverables align with goals...SeniorFraudVisa sponsorship
$72k - $141k
...CNA Insurance’s Portfolio Management Data Analytics team, which partners closely with Underwriting and business leadership to drive strategy execution, accountability, and profitable... ...measurable actions and outcomes. In this Senior Consultant role, you will leverage...SeniorFull timeWork experience placementWork at office$129.3k - $227.3k
Genesys Cloud Services, Inc. is looking for an analytical professional to partner closely with Product leadership. This role focuses on driving strategy by forming insights from data and shaping key business decisions. It requires strong analytical skills and the ability...Senior- Vanguard Group, Inc. is seeking a Senior Analytics Leader for its Financial Advisor Services team in Charlotte, North Carolina. This pivotal role will shape the BI strategy, empower stakeholders with actionable insights, and enhance decision-making through data storytelling...Senior
- The role sits within the IT Strategy & Product Management team and... ...creatively across the work. The analyst supports CRC’s broader AI... ...presentations and materials. Strong analytical and critical thinking skills,... ...to work effectively with senior leaders. Ability to navigate...SeniorFull time
- ...independent and self-starting analytics professional who will focus... ...misconduct, employee-enabled fraud, regulatory, and reputational... ...operationalize data-driven detection strategies and will take AI/machine... ...will: Act as an advisor to senior leadership to develop or influence...SeniorFraudFull timeWork experience placement
- RVO Health in Charlotte, NC is looking for a Senior Associate, Workforce Planning Analyst to optimize workforce management and drive data-driven decisions... ...involves designing staffing models and performing analytics to deliver insights and recommendations to stakeholders...SeniorRemote workMonday to Friday
- ...other relational data bases to provide analytical support on strategies, ensure goals are met, and propose... ...evaluating data to assess potential fraud risk and create mitigation strategies... ...performance reports and updates for senior management Required Qualifications...FraudWork at officeRemote workFlexible hoursShift workDay shift
- ...for this role. The HyperPersonalization Analytics team is at the center of the AI Ambition and distribution strategy efforts, with an offer set that spans across... ...to our program. Role Summary The Data Analyst, Senior Specialist role analyzes complex datasets to...Work experience placement
- Wellspect HealthCare in Charlotte, NC, is seeking a Global Strategic Planning Analyst III to manage data and perform analytics for strategic marketing initiatives. This role involves analyzing market trends and providing actionable insights to support the Orthodontics...
- Sr. Data Management Analyst - Global Payments & Liquidity Analytics Position type: Full‑time (Contract). Duration: 6 months (possible extension until end... ...reviewing functional/technical documents, communicating strategy and direction to management and technology teams, and...SeniorFull timeContract workTemporary workLocal areaFlexible hours
- ...enterprise and divisional partners. This senior risk professional will join a highly... ...management of long-term risk management strategies in accordance with department goals and... ...Provides consultation, facilitation and analytical support to the divisional management team...SeniorWork experience placement
$97.5k - $127.5k
...Senior Analyst, AML Know Your Customer Circle is committed to visibility and stability in... ...trends relative to money laundering or fraud schemes including detection and reporting... ...customers. ~ Detail-oriented, highly analytical and comfortable digging into data ~...SeniorFraudRemote workFlexible hours- ...business initiatives. Develops the analytics community at Vanguard by... ...seeking an experienced data analyst to support the Flagship Client... ...business leaders to design strategies, influence outcomes, and proactively... ...recommendations for senior leaders Analytics Product...Senior
- ...Description As a Health and Benefits Senior Analyst you will contribute to a wide variety... ..., design, cost savings and funding strategies Conducting review of client deliverables... ...and as part of a team ~ Strong analytical, creative and integrative skills ~ Excellent...SeniorTemporary workWork at officeLocal areaRemote workVisa sponsorshipWork visaFlexible hours
$86.8k - $125k
Skanska is seeking a Senior Compensation Analyst in Charlotte, North Carolina. In this role, you will support the strategic and operational delivery of compensation programs while ensuring compliance and integrity of compensation data. You will conduct job evaluations and...Senior- Ally is seeking a Senior Analyst to join the Capital Markets Funding team in Charlotte, NC. The role emphasizes market connectivity and collaboration with investment banks and internal departments. Ideal candidates will have a Bachelor's in Finance or a related field,...Senior
- ...looking for a seasoned workforce analyst who can build and own the... ...sit at the center of workforce strategy to translate business demand,... ...planning updates to senior leadership Maintain a real... ...capacity planning, and workforce analytics in a mid to enterprise sized...SeniorTemporary workLocal areaRemote workShift work
$56.93k - $94.88k
A leading financial services provider is seeking a candidate to lead the silviculture program within their Forest Management division in Charlotte, North Carolina. The ideal candidate will have a Master’s degree in forestry and over 5 years of relevant experience. Responsibilities...Senior
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