- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance ... team, you will be responsible for conducting end-to-end investigations for customers (individuals/entities). You will work extensively with functional leaders in the… more
- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, ... you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing… more
- Fox Rothschild LLP (Charlotte, NC)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide ... and compliance of data assets across the organization. The Lead Analyst will serve as a subject...Lead internal data collections in response to audits, investigations or internal reviews, ensuring completeness, chain of custody,… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Fraud-Analytics-and-Innovation- Lead - Analyst Fraud-Strategy\_25042825-2) **Job Description:** At Bank of… more
- Coinbase (Charlotte, NC)
- …you'll be doing:* * Duties will be split 50/50 between US Escalations investigations casework and Subject Matter Expert work, to include leadership support as ... communications channels. * Coordinate with CX Programs to contribute to and lead projects to improve processes and procedures across TMS. Execute identified… more
- CVS Health (Raleigh, NC)
- …work from home anywhere in the United States. **Position Summary** The Special Investigations Unit (SIU) is looking for an analytically driven individual who is ... data extraction and analysis, dedicated to a specific self-funded plan sponsor. The lead reviewer is accountable for the validation of existing fraud waste and abuse… more
- Volvo Group (Greensboro, NC)
- …1 and Level 2 analysts, ensuring swift containment and remediation + Lead investigations into cybersecurity incidents, including malware infections, data ... Cybersecurity Analyst Senior Location: Greensboro, NC, US, 27409 Position...managing and responding to advanced cyber threats, conducting in-depth investigations , and supporting the overall security posture of The… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …an entry level position that needs some data expereince.** **Plasma Process Data Analyst I** **Summary:** The Plasma Process Data Analyst maintains and prepares ... could include 4 years of experience or a Bachelor's degree. **Plasma Process Data Analyst II** **Summary:** The Plasma Process Data Analyst II performs all… more
- Coinbase (Charlotte, NC)
- …emerging risks. As an Onchain Data Analyst & Researcher, you'll lead challenging investigations into illicit activity, proactively research threat actors, ... is expected and fully supported. Coinbase's Unit 0x is a specialized on-chain investigations team at the forefront of securing the crypto ecosystem. We identify,… more
- Procter & Gamble (Brown Summit, NC)
- …Quality Control roles available at our Brown Summit Plant. As a QC Laboratory Analyst , you could work in a manufacturing laboratory environment that stays in sync ... directed by laboratory systems. We also have roles for a QC Analyst require writing control documents like Standards Operating Procedures (SOPs), deliver training,… more