• Senior Fraud and Risk

    Intuit (Charlotte, NC)
    **Overview** We are seeking a **Workforce Management (WFM) & Capacity Planning Analyst ** to help drive the operational efficiency and service excellence of our ... customer-facing and internal teams. In this role, you will be responsible for building data-driven capacity models, tracking performance against forecast, identifying staffing risks, and partnering with cross-functional stakeholders to enable business… more
    Intuit (08/09/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Charlotte, NC)
    **Overview** We are seeking a ** Senior Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models ... field. + **8-10+ years** of experience in **credit loss forecasting, credit risk analytics** , or **quantitative finance** , with increasing responsibility. +… more
    Intuit (08/09/25)
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  • Senior Fraud Investigations…

    BlueCross BlueShield of North Carolina (NC)
    …(SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are confidential and are ... + Prepares and conducts presentations and/or provides content for health care fraud and abuse education and awareness **What You'll Bring** + Bachelor's degree… more
    BlueCross BlueShield of North Carolina (07/25/25)
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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 ... to continually test and enhance the bank's existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational… more
    Huntington National Bank (08/23/25)
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  • Sr Model Risk Analyst

    First Horizon Bank (Raleigh, NC)
    …at any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for ... use by the Bank, including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk ...Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities**… more
    First Horizon Bank (08/01/25)
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  • Sr. Analyst , IT Security Risk

    Lincoln Financial (Raleigh, NC)
    …Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that ... will respond to requests from external parties concerning Lincoln's own information risk management practices. **What you'll be doing** + Maintains knowledge on… more
    Lincoln Financial (06/04/25)
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  • Senior Project Manager & Business…

    Lincoln Financial (Greensboro, NC)
    …available for this opportunity. **Requisition #:** 74752 **The Role at a Glance** The Senior Project Manager & Business Analyst - Corporate Finance you will ... issues and conflicts that impact time, cost, scope, resourcing, quality and risk of assigned projects. + Collaborating with internal and/or external stakeholders to… more
    Lincoln Financial (08/08/25)
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  • Senior Analyst - IT Auditor

    Lincoln Financial (Greensboro, NC)
    …**Requisition #:** 74448 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative driven, ready to take ... Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities based on business… more
    Lincoln Financial (08/13/25)
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  • US Retail Bank - Branch Enablement Sr. Lead…

    Citigroup (Charlotte, NC)
    …propositions to defined client segments with a multichannel focus. The Branch Enablement Senior Lead is a crucial role focused on driving digital adoption and ... teams across the organization, including Branch Operations, Marketing, Digital, Technology, KYC, Fraud , and other Lines of Business, to ensure effective execution of… more
    Citigroup (08/09/25)
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  • Lead TMS Quality Compliance Analyst

    Coinbase (Charlotte, NC)
    …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more
    Coinbase (07/26/25)
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