- 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
- Coinbase (Charlotte, NC)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a… more
- Truist (Charlotte, NC)
- …of multiple teams 2. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst 3. Master's degree of MBA 4. Specific ... fraud management, and AML technology. This role owns financial planning, forecasting, and performance management, translating strategy into actionable … more