- Bank of America (Charlotte, NC)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects,… more
- US Bank (Charlotte, NC)
- …from Day One. **Job Description** We are hiring for an exciting opportunity as a Fraud Risk Analyst within US Bancorp's Quantitative Fraud Strategy team. In ... checks, digital payments, and other electronic transfers + Thorough knowledge of fraud , strategic planning, and banking operations + Strong analytical skills… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... 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, ... of thought, but complex problems may be referred to senior associates or supervisor/manager This position is exempt from...training to teams + Guide and mentor junior IT analyst and other team members as needed + Evaluate… more
- CVS Health (Raleigh, NC)
- …we do it all with heart, each and every day. **Position Summary** The Senior Analyst , Investigations at Aetna International plays a pivotal role in safeguarding ... the organization against fraud , waste, abuse (FWA), and compliance violations. This position is embedded within the International Special Investigations Unit (ISIU)… more
- 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 ... from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and competitive… more
- 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 ... Education: Advanced degree or equivalent experience in Statistics, Econometrics, Operations Research, Actuarial Science, Applied Mathematics, or other applied… more
- Insight Global (Charlotte, NC)
- …for one of the largest financial services clients in the world. As the Senior Business Systems Analyst , you'll bridge business and technology, driving technical ... card decisioning process, card distribution or dispersion, servicing and operations workflow, online statements, fraud management, and.... Minimum of 8+ years of experience as a senior Business Systems Analyst . Strong ability… more
- Air National Guard Units (Kelly, NC)
- …of 9 states with NO state income tax. Responsibilities As a FINANCIAL MANAGEMENT ANALYST with the Texas Air National Guard, your duties will include, but will not ... (NGB), Unites States Air Force (USAF), DFAS, Department of the Treasury and senior level management with accurate and timely financial reporting. Ensures the proper… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX ... of attention to detail *Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project management, analytics, or vendor… more