• AML / Fraud Analyst

    ManpowerGroup (Charlotte, NC)
    Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst , you will be ... which will align successfully in the organization. **Job Title:** AML / Fraud Analyst **Location:** Charlotte, NC OR Minneapolis, MN OR Tempe, AZ (hybrid) first… more
    ManpowerGroup (08/21/25)
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  • Senior Fraud Investigations Analyst

    BlueCross BlueShield of North Carolina (NC)
    …(SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are confidential and are ... + Prepares and conducts presentations and/or provides content for health care fraud and abuse education and awareness **What You'll Bring** + Bachelor's degree… more
    BlueCross BlueShield of North Carolina (07/25/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Charlotte, NC)
    **Overview** We are seeking a **Senior Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models across ... Intuit's consumer and small business lending portfolios. This is a high-impact, strategic role that influences credit, finance, and product decisions. You will partner closely with cross-functional teams to translate macroeconomic dynamics, portfolio trends,… more
    Intuit (08/09/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Charlotte, NC)
    **Overview** We are seeking a **Workforce Management (WFM) & Capacity Planning Analyst ** to help drive the operational efficiency and service excellence of our ... customer-facing and internal teams. In this role, you will be responsible for building data-driven capacity models, tracking performance against forecast, identifying staffing risks, and partnering with cross-functional stakeholders to enable business… more
    Intuit (08/09/25)
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  • Data and Analytics Analyst - Deposit…

    Regions Bank (Charlotte, NC)
    …of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision-making ... ethic and self-motivation **Highly Preferred Skills** + Previous experience with Deposit Fraud Analytics + SQL and/or Python experience + Experience with BI tools… more
    Regions Bank (08/14/25)
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  • Auto Finance Fraud Investigator

    Ally (Raleigh, NC)
    …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** As an Analyst I - Compliance; you'll be part of the EFSI Team, developing a ... fraud prevention, detection, and response program. You will be...position. **The Work Itself** * With supervision, provide basic fraud investigative support to the Automotive Finance Line of… more
    Ally (08/22/25)
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  • Special Investigation Unit Lead Review…

    CVS Health (Raleigh, NC)
    …investigations to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to comply with state ... regulations mandating fraud plans and practices. What you will do -...the recovery of company lost as a result of fraud matters. - Assists team in identifying resources and… more
    CVS Health (08/20/25)
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  • Data Analyst & Business Developer

    BOOZ, ALLEN & HAMILTON, INC. (NC)
    Data Analyst & Business Developer The Opportunity: Ever-expanding technology like IoT, machine learning, and artificial intelligence means that there's more ... data available today than ever before. As a Data Analyst focused on Advanced Business Intelligence Development, you know...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
    BOOZ, ALLEN & HAMILTON, INC. (08/11/25)
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  • Payments Risk Analyst II

    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 ... to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and create dashboards… more
    Coinbase (08/19/25)
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  • Sr Model Risk Analyst

    First Horizon Bank (Raleigh, NC)
    …the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, including Stress ... Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric,...**Primary Responsibilities** + Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence, and other economic and statistical models… more
    First Horizon Bank (08/01/25)
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