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Fraud jobs in Charlotte, NC

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Fraud Specialist

AccruePartners  –  Charlotte, NC
THE TEAM YOU WILL BE JOINING: Dynamic and creative company located in Charlotte, NC, and Headquartered in San Francisco. Dedicated to making financial progress possible for everyone. National presence providing excellent service to over 60 million... - May 23

Bilingual (English/Spanish) Inbound Fraud, Senior Representative

Synchrony Financial  –  Charlotte, NC, 28201
... What you'll do as an Inbound Fraud Senior Representative? You'll handle in-bound calls, helping our clients and cardholders resolve their potential fraud issues. Trust is vital to building strong relationships with our customers, and in this role ... - May 19

Senior Data Scientist, Fraud Risk

Square  –  Charlotte, NC
... The Risk Data Scientist will use analytical skills to identify and prevent fraud & credit risks. You will lead experimentations to promote Risk effectiveness throughout Square. You will partner with product, engineering, operations, machine learning ... - Jun 02

Senior Data Scientist, Fraud Risk

Block USA  –  Charlotte, NC
... The Risk Data Scientist will use analytical skills to identify and prevent fraud & credit risks. You will lead experimentations to promote Risk effectiveness throughout Square. You will partner with product, engineering, operations, machine learning ... - Jun 07

Data Scientist 2-3 - Card Fraud Analytics

Truist Inc  –  Charlotte, NC
... Regular or Temporary: Regular Language Fluency: English (Required) Work Shift: 1st shift (United States of America) Please review the following job description: Perform sophisticated card fraud analyses and strategy support using advanced analytics ... - May 24

Senior Audit Manager - ORM/Fraud Risk

United Services Automobile Association (USAA)  –  Charlotte, NC, 28201
... The Opportunity As a dedicated Senior Audit Manager - Operational Risk Management/Fraud Risk, you will manage audit engagements, varying in complexity, and often participates in complex, cross-functional risk-based assurance and advisory engagements ... - May 22

Audit Manager - ORM/Fraud Risk

United Services Automobile Association (USAA)  –  Charlotte, NC, 28201
... The Opportunity As a dedicated Audit Manager - Operational Risk Management/Fraud Risk, you will lead and implement complex audit engagements throughout the audit lifecycle, to include understanding of horizontal and vertical business impacts, ... - May 29

Consumer Product Strategy Analyst III - Fraud Detection Strategies

Bank of America  –  Charlotte, NC
... Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing more complex analysis and modeling for multiple products with the goal of maximizing profits and asset growth and ... - Jun 08

Cons Prod Strat Analyst III - Fraud Detection Strategies

Bank of America  –  Charlotte, NC
... Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing more complex analysis and modeling for multiple products with the goal of maximizing profits and asset growth and ... - May 16

Fraud & Claims Operations Representative - New Account Originations

Wells Fargo  –  Charlotte, NC
**About this role:** Wells Fargo is seeking a Fraud & Claims Operations Representative in in Fraud & Claims Management . Learn more about our career areas and lines of business at wellsfargojobs.com. **In this role, you will:** + Support fraud and ... - Jun 08
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