- Citigroup (Charlotte, NC)
- …various stakeholders to identify, prioritize, and implement strategic enhancements, leveraging data analysis, customer feedback, and market insights to create a ... on reducing operational costs and increasing customer self-service capabilities. + Data -Driven Insights: Analyze customer behavior data surveys, feedback from… more
- ALBEMARLE (Charlotte, NC)
- …with managers to develop remediation plans. _Data Analysis:_ + Analyze data to identify trends, variances, inconsistencies, and internal control risks. _Special ... special projects, which may include process or control redesign, fraud analysis, system implementation consultation, investigation of potential non-compliance, and… more
- Lincoln Financial (Greensboro, NC)
- …* Providing expertise in Functional, End to End, Integration, and data driven validation. * Analyzing test results, troubleshooting failures, and collaborating ... 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
- Insight Global (Charlotte, NC)
- …requirements and internal policies and procedures to investigations . Review data from systems and following Coinbase procedures to investigate, decide, and ... in quality review and control framework. Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) Experience in project management, analytics, or vendor… more
- Wells Fargo (Charlotte, NC)
- …The businesses that make up Shared Services Operations include, BSA/AML Data Strategy, Execution & Operations, Business & Real Estate Services, Financial ... and innovation of payment processes across our global network. ** Fraud and Claims Management:** + Fraud and...focus on excellent customer and client experiences. **Global Operations Data , Analytics, and Reporting:** + Global Operations Data… more
- 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...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- Wells Fargo (Charlotte, NC)
- …through a competitive internship that may result in an offer into our Fulltime Analyst program (up to 2 years). + Control Management (CM) is a financial industry ... oversight functions and how they support mitigating risk through data analytics, reporting, collaboration, consulting, or creating efficiencies. The program… more
- S&P Global (Raleigh, NC)
- …States. **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights ... an impact on tomorrow. At S&P Global we transform data into Essential Intelligence(R), pinpointing risks and opening possibilities....Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more
- City National Bank (Raleigh, NC)
- …team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess… more
- City National Bank (Raleigh, NC)
- …to meet bank policies and procedures and regulatory requirements, identify data analytic opportunities, analyze results of testing performed, and effectively ... effectively manages ambiguity, works independently, exhibits innovative thinking with data analytics, robotic process automation and artificial intelligence, and… more