- Coinbase (Charlotte, NC)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying ... be doing (ie. job duties):* * Identify, investigate and mitigate fraudulent deposit activity * Implement logic targeting bad actors and high-risk behavior associated… more
- US Bank (Charlotte, NC)
- …excel at-all from Day One. **Job Description** The Fraud Identity Evaluation Analyst will support identity fraud mitigation and vendor efficacy evaluations. This ... sources, fraud risk, and operations management associated with the product lines + Strong analytical skills relative to financial...with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may… more
- PNC (Charlotte, NC)
- …a successful career in banking.Financials and Diversified associates will master PNC's product set to excel in analytics, credit, relationship management, sales, and ... by visiting www.pnc.jobs/students **Job Profile** : + Participates as an analyst /associate in the Commercial & Corporate Banking- Financials & Diversified track… more
- Highmark Health (Raleigh, NC)
- …work closely with the section's Accountant, Accounting Coordinators, Associate Analyst , providing, guidance, feedback, training, motivation, and support. This team ... of related activities, including but not limited to: Reviewing imaged deposit reports, Verifying bank receipts, checks, invoices, amounts, group numbers, etc.,… more
- US Bank (Charlotte, NC)
- …with development procedures + Accountable for ensuring all aspects of product development follow compliance and security best practices + Exhibits relentless ... **knowledge in specialized applications like Base24 Classic Application, Base24 Business Analyst , Base24 ATM/POS Processing, and related areas such as Network… more