Senior AVP, Fraud Strategy – Commercial

A financial services provider in Charlotte is seeking an AVP, Fraud Strategy – Commercial to develop strategies addressing identity fraud risks. The ideal candidate will have at least 3 years of experience in data/analytics or credit/fraud, with a Bachelor's degree preferred. This role involves optimizing fraud strategies and providing analytical insights...

Role Summary/PurposeThe AVP, Fraud Strategy – Commercial will work on acquisitions strategy development efforts addressing identity fraud risks. In this role you will provide analytical insights, support and recommendations for acquisitions fraud strategies, initiatives, and projects. You will work with colleagues in Acquisition Fraud Strategy and...

Sr. Manager, Fraud Strategy and Analytics This range is provided by Sunlight Financial. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $120,000.00/yr - $175,000.00/yr Sr. Manager, Fraud Strategy and Analytics Location: Charlotte, NC (Hybrid) Department: Risk/Operations Reports to:...

A financial services company seeks a VP, Portfolio Fraud Manager in Charlotte, NC. This role drives analytic insights for fraud initiatives across Lowe's credit products, collaborating with IT and senior leadership. The candidate will optimize fraud strategies, mitigate risks, and develop reporting using tools like SAS and Tableau. A Bachelor's degree with...

Fraud Strategy And Solutions DirectorAlly Financial only succeeds when its people do - and that's more than just some clich people put on job postings. We live this stuff! We see our people as, well, people - with interests, families, friends, dreams, and causes that are all important to them. Our focus is on the health and safety of our teammates as well as...

AVP Of Account Management Transactional Fraud Special ImplementationsRole Summary/Purpose: The AVP of Account Management Transactional Fraud (AMTF) Special Implementations is a position reporting to the VP, Account Management Transactional Fraud (AMTF) Special Implementations. This is an individual contributor position. This role is responsible for...

Fraud Risk AnalystWe are hiring for an exciting opportunity as a Fraud Risk Analyst within U.S. Bancorp's Quantitative Fraud Strategy team.In this role, you will play a critical part in analyzing complex data and developing rules that effectively mitigate fraudulent transactions. Success in this position requires a deep understanding of fraud risk and...

Ally and Your Career Ally Financial only succeeds when its people do - and that’s more than some cliché people put on job postings. We live this stuff! We see our people as, well, people - with interests, families, friends, dreams, and causes that are all important to them. Our focus is on the health and safety of our teammates as well as work‑life...

Fraud Analytics And Innovation Lead Analyst - Fraud StrategyAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we...

A fintech company located in Charlotte, NC is seeking a Sr. Manager for Fraud Strategy and Analytics. This mid-senior level position involves leading fraud prevention strategies and analytics in a hybrid work environment. The ideal candidate should have extensive experience in fraud management, strong communication skills, and expertise in analytics tools...