• US Retail Bank - Branch Enablement Sr. Lead…

    Citigroup (Charlotte, NC)
    …teams across the organization, including Branch Operations, Marketing, Digital, Technology, KYC, Fraud , and other Lines of Business, to ensure effective execution of ... proposed enhancements. + Value Proposition Champion: Execute client value propositions, including positioning, segmentation, pricing, targeting, channel strategies, and competitive differentiation, to establish Citi as the preferred financial partner for our… more
    Citigroup (08/09/25)
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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 ... other business initiatives. **What You Bring** Required: + BA or BS in Accounting, Finance, or another related field + CPA, CIA, CISA, CFE or other related financial certification (or willingness to obtain certification within 12 months) + Minimum 2-4 years of… more
    ALBEMARLE (07/01/25)
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  • SR. Quality Compliance Analyst

    Insight Global (Charlotte, NC)
    …in quality review and control framework. 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 null We are a company… more
    Insight Global (06/28/25)
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  • Actuarial Data Engineer, Analyst

    Lincoln Financial (Greensboro, NC)
    …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 ... opportunity that seems suspicious. **Additional Information** This position may be subject to Lincoln's Political Contribution Policy. An offer of employment may be contingent upon disclosing to Lincoln the details of certain political contributions. Lincoln… more
    Lincoln Financial (06/18/25)
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  • Data Protection Analyst (Backups)

    Lincoln Financial (Raleigh, NC)
    …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 ... opportunity that seems suspicious. **Additional Information** This position may be subject to Lincoln's Political Contribution Policy. An offer of employment may be contingent upon disclosing to Lincoln the details of certain political contributions. Lincoln… more
    Lincoln Financial (06/07/25)
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  • Sr. Analyst , IT Security Risk Assessment…

    Lincoln Financial (Raleigh, NC)
    …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 ... opportunity that seems suspicious. **Additional Information** This position may be subject to Lincoln's Political Contribution Policy. An offer of employment may be contingent upon disclosing to Lincoln the details of certain political contributions. Lincoln… more
    Lincoln Financial (06/04/25)
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  • COO Global Operations Summer Internship - Early…

    Wells Fargo (Charlotte, NC)
    …execution, compliance, and innovation of payment processes across our global network. ** Fraud and Claims Management:** + Fraud and Claims Management delivers ... claims services that protect customers and Wells Fargo from fraud losses. The team reviews account activity and high-risk...may result in an offer into the 2-year rotational analyst program. **Program Overview** The summer internship program is… more
    Wells Fargo (06/18/25)
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  • AML Consultant

    Deloitte (Raleigh, NC)
    AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
    Deloitte (06/15/25)
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  • Cyber Crime Specialist

    Bank of America (Charlotte, NC)
    …confidence of our clients, customers, and shareholders. The Cyber Crime Disruption Analyst is responsible to assist in executing the overall Cyber Crime Disruption ... enterprise, while gathering critical intelligence information allowing for improved strategic fraud response actions. The candidate will work with technical teams to… more
    Bank of America (08/23/25)
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  • AVP, Credit Operations - Modeling

    Synchrony (Charlotte, NC)
    …planning sessions involving loss forecast and reserve estimate projections. As lead analyst , the role is responsible for executing critical credit estimation models ... analytical input to development of estimates of Credit and Fraud Losses by executing complex statistical, trend-based models with...as well as internal and external review. The lead analyst will collaborate across different functions in Credit &… more
    Synchrony (08/20/25)
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