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

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

Vacancy posted 3 hours ago
Similar jobs that could be interesting for youBased on the Senior Fraud Analytics & Strategy Analyst in Charlotte, NC vacancy
  • $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... 
    Senior
    Fraud
    Work at office
    Shift work
    Day shift

    Bank of America

    Charlotte, NC
    4 days ago
  •  ...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

    Crump Life Insurance Svcs Inc

    Charlotte, NC
    12 hours ago
  • 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... 
    Fraud
    Remote job

    Regions Bank

    Charlotte, NC
    3 days ago
  • 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... 
    Senior
    Local area

    OneMain Financial

    Charlotte, NC
    3 days ago
  • $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:... 
    Senior
    Fraud
    Work experience placement
    Work at office
    Local area
    Remote work

    Cherry Bekaert

    Charlotte, NC
    5 days ago
  •  ...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 area
    Flexible hours

    OneMain Financial

    Charlotte, NC
    2 days ago
  • 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... 

    Dentsply Sirona

    Charlotte, NC
    3 days ago
  •  ...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... 
    Senior
    Fraud
    Work experience placement
    Visa sponsorship

    Vanguard

    Charlotte, NC
    10 days ago
  • $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... 
    Senior
    Fraud
    Full time
    Temporary work
    Work experience placement

    Fairygodboss

    Charlotte, NC
    2 days ago
  •  ...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... 
    Senior
    Work experience placement

    Vanguard

    Charlotte, NC
    8 days ago
  • $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... 
    Senior
    Fraud
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    PNC

    Charlotte, NC
    3 days ago
  • 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... 
    Senior
    Fraud
    Visa sponsorship

    hackajob

    Charlotte, NC
    2 days ago
  • $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... 
    Senior
    Full time
    Work experience placement
    Work at office

    CNA Insurance

    Charlotte, NC
    3 days ago
  • $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

    Genesys Cloud Services, Inc.

    Charlotte, NC
    2 days ago
  • 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

    Vanguard Group, Inc.

    Charlotte, NC
    3 hours ago
  • 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... 
    Senior
    Full time

    100 CRC Insurance Group, LLC

    Charlotte, NC
    2 days ago
  •  ...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... 
    Senior
    Fraud
    Full time
    Work experience placement

    Wells Fargo & Company

    Charlotte, NC
    5 hours ago
  • 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... 
    Senior
    Remote work
    Monday to Friday

    RVO Health

    Charlotte, NC
    2 days ago
  •  ...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... 
    Fraud
    Work at office
    Remote work
    Flexible hours
    Shift work
    Day shift

    Bank of America Corporation

    Charlotte, NC
    3 days ago
  •  ...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

    Vanguard

    Charlotte, NC
    2 days ago
  • 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... 

    Wellspect HealthCare

    Charlotte, NC
    2 days ago
  • 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... 
    Senior
    Full time
    Contract work
    Temporary work
    Local area
    Flexible hours

    Innova Solutions

    Charlotte, NC
    3 hours ago
  •  ...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... 
    Senior
    Work experience placement

    Vanguard

    Charlotte, NC
    10 days ago
  • $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 ~... 
    Senior
    Fraud
    Remote work
    Flexible hours

    Circle

    Charlotte, NC
    3 days ago
  •  ...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

    Vanguard

    Charlotte, NC
    6 days ago
  •  ...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... 
    Senior
    Temporary work
    Work at office
    Local area
    Remote work
    Visa sponsorship
    Work visa
    Flexible hours

    WTW inc.

    Charlotte, NC
    3 days ago
  • $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

    Skanska

    Charlotte, NC
    1 day ago
  • 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

    Ally

    Charlotte, NC
    4 days ago
  •  ...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... 
    Senior
    Temporary work
    Local area
    Remote work
    Shift work

    RxBenefits

    Charlotte, NC
    1 day ago
  • $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

    Manulife Financial

    Charlotte, NC
    2 days ago

Do you want to receive more vacancies?

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