- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst ...we serve. Bank of America is committed to an in- office culture with specific requirements for office -based ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America,… more
- Regions Bank (Charlotte, NC)
- …Description:** At Regions, the Information Technology Application Support Analyst supports software systems, provides troubleshooting, technical assistance, ... training to teams + Guide and mentor junior IT analyst and other team members as needed + Evaluate...provide guidance on impact and how to apply to Fraud applications + Work with Product team to draft… more
- S&P Global (NC)
- …business and in mitigating operational, financial, legal and regulatory risks. The Licensing Operations Senior Analyst will play a critical support role in deals ... zones **Additional Preferred Qualifications:** + Excellent computer skills, including MS Office + Understanding of banking and asset management functions. +… more
- Truist (Greenville, NC)
- …data related to specialized transactions, functions, work volume, productivity, fraud , client complaints, titles, negative reserve, finance and quality issues. ... skilled subject matter expert who can be successful assigned to any operations function with the ability of independent decision-making. Services as an escalation… more
- RELX INC (Raleigh, NC)
- …healthcare to partner for a better world. About the Role The Change Management Analyst (CMA) plays a key role in supporting transformation of Global Editorial ... Operations by analyzing business needs, assessing impacts, and implementing...with key roles in the Change Coalition including Business Analyst , Trainer, Metrics Lead, Test Lead, and Business Lead(s)… more
- BOOZ, ALLEN & HAMILTON, INC. (NC)
- Imagery Intelligence Target Material Analyst The Opportunity: Critical decisions are made every single day in support of our nation's defense. What if you could use ... help protect our nation? With all the information available today, it takes a skilled analyst to find and interpret the best data to provide their clients with the… more
- BOOZ, ALLEN & HAMILTON, INC. (NC)
- System Analyst , Mid The Opportunity: Do you want to use your creativity, problem-solving, and storytelling skills to improve organizational mission performance in ... based on data. As an exercise planner and Systems Analyst on our team, you'll develop, implement, and measure...Have: + Experience overseeing Exercise Control ( EXCON ) operations as a subject matter expert in exercise design… more
- TD Bank (Charlotte, NC)
- …determined by the business._** **Job Description Summary:** The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment support ... and operating plans, makes process and capacity management decisions to ensure ongoing operations + Moderate level of complexity in operational / reporting / process… more
- BOOZ, ALLEN & HAMILTON, INC. (NC)
- Human Intelligence Analyst Key Role: Use your analytical skills and operational mindset to help protect our nation. Support Counterintelligence (CI) functions, ... including collections, operations , investigations, analysis, and functional or technical services such...computer instruction + Ability to use Micro sof t Office Suite tools such as Outlook, Word, Excel, and… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As an Analyst , Compliance TMS Operations within the CX Compliance team, ... *Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project...external outsource business partners *Note: This role requires full-time, in- office presence at our Charlotte location. In order to… more