- Coinbase (Charlotte, NC)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... with internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in business, finance, or… more
- BOOZ, ALLEN & HAMILTON, INC. (Fayetteville, NC)
- Logistics Analyst The Opportunity: As a project management specialist, you know the complexities of supporting a project from concept to completion. Many programs ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… more
- Lincoln Financial (Greensboro, NC)
- …#:** 74951 **The Role at a Glance** The Role at a Glance: As an Analyst , Web Experience Product Owner, your role in an Agile team will be to consult/analyze ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- TEKsystems (Charlotte, NC)
- …Overview We are seeking a highly analytical and detail-oriented Quantitative Risk Analyst to join our team. This role is responsible for independently conducting ... in a related field. Desired Skills & Experience + Experience with Financial Crimes/ Fraud Models + Experience with complex data architecture, data science tools, and… more
- Parsons Corporation (Charlotte, NC)
- …We've got what you're looking for. **Job Description:** As a **Network Targeting Analyst ** at Parsons, you will work with development teams and mission owners to ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Lincoln Financial (Charlotte, NC)
- …at a Glance** We are excited to bring on a Sr. Cloud Analyst within Lincoln's Retail Solutions organization. This position will provide technical leadership, subject ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Lincoln Financial (Greensboro, NC)
- …opportunity. **Requisition #:** 75000 **The Role at a Glance** As a Financial Analyst with our Corporate Financial Planning & Analysis department, you will focus on ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Lincoln Financial (Charlotte, NC)
- …opportunity. **Requisition #:** 74928 **The Role at a Glance** As a Sr. Analyst , IT Disaster Recovery, you will provide subject matter expertise and direction on ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Lincoln Financial (Charlotte, NC)
- …a Glance** Lincoln's Customer Experience team is looking for a **Sr. Business Analyst ** to help drive strategic goals for our retirement plan services customers as ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Lincoln Financial (Greensboro, NC)
- …Support team to define and deliver on the strategic roadmap. The Business Analyst will manage features, document user stories, and collaborate with the Platform ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more