- Lincoln Financial (Greensboro, NC)
- …74701 **The Role at a Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk-based audits focusing on operational processes and regulatory ... by evaluating risk management, control, and governance processes. The Audit Analyst role offers an outstanding opportunity for professional growth and exposure… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance team, you will ... and internal policies and procedures to investigations * Review data from systems and following Coinbase procedures to investigate,...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more
- Coinbase (Charlotte, NC)
- …conduct necessary testing. *Investigations Casework (50%):* * Investigate AML and fraud -related alerting transaction on the blockchain; write and/or file Suspicious ... or equivalent * ACAMS or other professional certification related to AML, Fraud , and/or blockchain/crypto investigation (not required, but a major plus) * Minimum… more
- TE Connectivity (Fairview, NC)
- Supply Chain Analyst II **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more ... _Please note_ : This position may involve working with technical data , technology, software/source code, hardware, or other items (collectively "items) subject… more
- Lincoln Financial (Raleigh, NC)
- …This position will consult, analyze, and deliver on complex business system analyst assignments in support of the organization's Identity and Security Access ... damage and/or loss. + Recognizes and identifies potential areas where existing data security policies and procedures require change and/or creation as well as… more
- Lincoln Financial (Raleigh, NC)
- …this opportunity. **Requisition #:** 74762 **The Role at a Glance** The Analyst , Investment Accounting Trade Operations will provide timely and accurate more complex ... investment data and investment accounting for the General Account Invested...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Parsons Corporation (Charlotte, NC)
- …now. 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 ... find and interpret the best data to provide to the customer; "the needle in...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Bank of America (Greensboro, NC)
- AML Refresh -Operations Sr. Analyst MKTS Greensboro, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Greensboro/AML-Refresh--Operations-Sr- Analyst -MKTS\_25031434) **Job Description:** At Bank of America, we are… more
- Brighton Health Plan Solutions, LLC (Chapel Hill, NC)
- About The Role We are seeking a passionate, results-oriented Business Analyst in the healthcare payer domain with Multi-employer Trust or Health Plan administration ... high level information gathered into details including sources of data , data types, users, user types, interface...level. *We are an Equal Opportunity Employer JOB ALERT FRAUD : We have become aware of scams from individuals,… more
- Ford Motor Company (Raleigh, NC)
- …as you are. **In this position ** The Non-Vehicle eCommerce Operations Senior Analyst is responsible for deeply understanding B2C and B2B Parts and Accessories ... targets (SLA's) + Lead Payment processor relationships and account management, including fraud monitoring and chargebacks + Lead tracking and managing of business… more