• Information Security Analyst I - Customer Identity…

    USAA (Charlotte, NC)
    …Security Analyst I with Customer Identity and Access Management (CIAM), fraud prevention, and/or Information Security risk management experience. This role involves ... + Two or more years experience in Customer Identity and Access Management, fraud prevention and/or detection, compliance, risk, legal, or audit within the financial… more
    USAA (09/06/25)
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  • Compliance Analyst

    Insight Global (Charlotte, NC)
    …* Available to support a 24x7 environment * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE ) * Experience collaborating with external outsource ... business partners null We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal employment opportunity/affirmative action employer that believes everyone… more
    Insight Global (09/09/25)
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  • Compliance Analyst III

    Insight Global (Charlotte, NC)
    …decide, and document transaction monitoring alerts Professional certification in AML or Fraud (eg CAMS, CFCS, CFE ) * Experience in project management, ... analytics, or vendor management * Advanced degree in business, finance, or customer experience (CX) * Proficiency with tools such as Google apps, JIRA, Hummingbird, and Salesforce Service Cloud. * Experience collaborating with external outsource business… more
    Insight Global (09/09/25)
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  • Risk and Compliance Advisor I - Corporate…

    USAA (Charlotte, NC)
    …methods, authorization protocols, access control policies, access compliance regulations, fraud prevention and/or detection, and physical security methodologies. + ... Risk and Compliance industry certifications or designations ( CFE , CAFS, CISSP, CRISC, CIAM, or CIMP). + Ability to communicate across the 1st and 2nd Lines of… more
    USAA (09/06/25)
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  • TMS Compliance Analyst III

    Coinbase (Charlotte, NC)
    …level of attention to detail *Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE ) * Experience in project management, analytics, or ... vendor management * Advanced degree in business, finance, or customer experience (CX) * Proficiency with tools such as Google apps, JIRA, Hummingbird, and Salesforce Service Cloud. * Experience collaborating with external outsource business partners *Note:… more
    Coinbase (07/26/25)
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  • Senior Internal Audit Analyst

    ALBEMARLE (Charlotte, NC)
    …special projects, which may include process or control redesign, fraud analysis, system implementation consultation, investigation of potential non-compliance, and ... BS in Accounting, Finance, or another related field + CPA, CIA, CISA, CFE or other related financial certification (or willingness to obtain certification within 12… more
    ALBEMARLE (07/01/25)
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