- First Horizon Bank (Raleigh, NC)
- …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 Ratings, econometric, and other statistical models. **Primary… more
- Bank of America (Greensboro, NC)
- AML Refresh -Operations Sr . Analyst MKTS Greensboro, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Greensboro/AML-Refresh--Operations- Sr - Analyst -MKTS\_25031434) **Job Description:** At Bank of America,… more
- Lincoln Financial (Charlotte, NC)
- …74939 **The Role at a Glance** Lincoln's Customer Experience team is looking for a ** Sr . Business Analyst ** to help drive strategic goals for our retirement plan ... will also support ongoing testing by ensuring necessary test data is available and may help the Product Owner...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Bank of America (Charlotte, NC)
- Ops Sr Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Ops- Sr - Analyst \_25031151) **Job Description:** At Bank of America,… more
- Lincoln Financial (Charlotte, NC)
- …for this opportunity. **Requisition #:** 74928 **The Role at a Glance** As a Sr . Analyst , IT Disaster Recovery, you will provide subject matter expertise and ... plans and processes that ensure the security and integrity of company data , databases, information systems, and technology. * Conducts complex risk analysis to… more
- Bank of America (Charlotte, NC)
- …to minimize process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for ... Fraud Analytics and Innovation Lead Analyst ...analyses of online logins, device characteristics, and other non-monetary data to minimize fraud loss exposure and… more
- Bank of America (Charlotte, NC)
- Cons Prod Strat Analyst III - Global Payment Operations Fraud Charlotte, North Carolina;Jacksonville, Florida; Kennesaw, Georgia; Richmond, Virginia **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cons-Prod-Strat- Analyst -III Global-Payment-Operations- Fraud \_25007211-2) **Job Description:** At Bank of… more
- Insight Global (Charlotte, NC)
- …requirements and internal policies and procedures to investigations . Review data from systems and following Coinbase procedures to investigate, decide, and ... in quality review and control framework. Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) Experience in project management, analytics, or vendor… more
- City National Bank (Raleigh, NC)
- * SR AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth ... to meet bank policies and procedures and regulatory requirements, identify data analytic opportunities, analyze results of testing performed, and effectively… more
- Lincoln Financial (Charlotte, NC)
- …this opportunity. **Requisition #:** 74714 **The Role at a Glance** As a Sr . Analyst , Application Developer supporting Retirement Plan Services at Lincoln ... applications with AWS services and third-party APIs, ensuring secure and reliable data exchange. + Design, implement, and maintain CI/CD pipelines using tools such… more