| Job alert | Jobs 1 - 10 of 128 |
Fraud/AML Sr. Data Scientist - Model Owner
PNC
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Charlotte, NC
Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace... - May 06
Senior Data Scientist, Fraud Risk
Block USA
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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 ... - May 06
Plastic Card Fraud Specialist
Founders Federal Credit Union
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Rock Hill, SC, 29730
... Do you have previous fraud experience within the financial industry and in search for a long-term career? If so, this position may be the right fit for you! The Plastic Card Fraud Specialist will research, investigate, process and track fraudulent ... - May 04
Senior Data Scientist, Fraud Risk
Square
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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 ... - May 04
Associate Director Product Management Fraud Solutions
Cccis
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Favoni Corporate Center, NC, 28027
... The RoleCCC is at the forefront of combating auto insurance fraud, a pervasive issue costing $100B annually in the US, and affecting every car owner via increased premium. We are in search of a seasoned Product Management leader to drive the ... - Apr 09
Head of Fraud Products
Socure
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Favoni Corporate Center, NC, 28027
Predictive analytics and machine learning power Socure’s groundbreaking technology and fuel our mission to verify 100% of good identities in real time and completely eliminate identity fraud on the internet. Socure is the world leader in digital ... - Apr 30
Data Analyst/Data Stage Developer
Pozent
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Charlotte, NC
60$/hr
... This layer would integrate the data and feed it to a 3rd party product for AML and Fraud prevention and reporting. Primary responsibility - a. Data analysisb. Understand target data model and data requirementsc. Understand source datad. Drive, ... - Apr 25
Regional Director
AVANTI RESIDENTIAL LLC
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Charlotte, NC
... Review, monitor, and supervise investigations of lease violations and resident fraud. Document findings and provide recommendations. Troubleshoot emergency situations as necessary and document and follow up with service needs. RD must be available ... - Apr 10
Remote IT Project Manager - Banking Experience
Vaco
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Charlotte, NC
... Lockbox / Item Processing Project Manager Banking and technology experience surrounding Lockbox / Item Processing Risk Compliance / Fraud Project Manager Experience working on Risk Compliance / Fraud related Corporate Systems Technology initiatives ... - May 06
Senior Audit Manager - (BSA/AML including Sanctions)
Bank of America
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Charlotte, NC, 28269
... Development Technical Documentation Workforce Diversity Management Responsibilities Subject matter expertise of BSA/AML and Fraud related risks and a solid business understanding of application of these risks within a large financial institution. ... - May 01