• Fraud Analytics and Innovation…

    Bank of America (Charlotte, NC)
    Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation- Senior - Analyst --Vendor-Onboarding-and-Innovation-\_25038687) **Job Description:** At Bank… more
    Bank of America (09/30/25)
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  • Data and Analytics Analyst…

    Regions Bank (Charlotte, NC)
    …and logging into the careers section of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format ... senior analysts and managers to gather and interpret data for leaders to make data -driven decisions....Analyze the adequacy of origination controls to protect against fraud and develop strategies to mitigate the risk. +… more
    Regions Bank (09/27/25)
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  • Fraud Analytics and Innovation Lead…

    Bank of America (Charlotte, NC)
    Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of… more
    Bank of America (09/04/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Raleigh, NC)
    AML Consultant-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...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
    Deloitte (09/12/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Raleigh, NC)
    …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 ... protect, and transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to help clients bring… more
    Deloitte (09/24/25)
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  • Credit Card Risk Strategy - Senior…

    Huntington National Bank (Charlotte, NC)
    Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This ... existing customer marketing, and collections /chargeoff. Duties and Responsibilities: + Data extraction, manipulation, and analysis, with the goal of providing… more
    Huntington National Bank (09/20/25)
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  • Senior Analyst , Trust & Safety…

    Coinbase (Charlotte, NC)
    …is expected and fully supported. As a dedicated Trust & Safety Consumer Analyst , you will be responsible for proactive consumer risk management and strategy. You ... requirements):* You have 4+ years of experience in Trust & Safety, Risk Management, Fraud Prevention, or a related operational field, with a proven track record of… more
    Coinbase (09/04/25)
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  • Senior Quantitative Model Development…

    Truist (Charlotte, NC)
    …model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection. This position may also lead periodic model review and ... model development life cycle. The model development life cycle includes data acquisition, assessing data integrity, model development, documentation,… more
    Truist (09/15/25)
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  • Senior Internal Audit Analyst

    ALBEMARLE (Charlotte, NC)
    …to build a future, big enough to change the world. We are seeking a ** Senior Internal Auditor** to join our team. This position is **hybrid** (3-days per week in ... with managers to develop remediation plans. _Data Analysis:_ + Analyze data to identify trends, variances, inconsistencies, and internal control risks. _Special… more
    ALBEMARLE (09/30/25)
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  • Senior Risk Analyst - Risk…

    Lincoln Financial (Greensboro, NC)
    …throughout the AI development lifecycle. *Manage the enterprise AI inventory, data quality control, tool support; and record pertinent documentation and ... detail. *Demonstrated strong relationship management skills with internal clients (eg senior management, peers and colleagues); proven ability to develop creative… more
    Lincoln Financial (10/03/25)
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