• Sr . Software Engineer

    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
    Lincoln Financial (09/10/25)
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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 Analyst - IT Auditor

    Lincoln Financial (Raleigh, 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 ... on an in-depth review of IT systems, cybersecurity and data integrity controls. If you are passionate about driving...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
    Lincoln Financial (08/28/25)
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  • Aspire Tech Graduate Data Analyst I

    RELX INC (Raleigh, NC)
    …international leaders in legal tech to make a global impact. About the Role As a Data Analyst I, you will provide support to the analytics team while developing ... data problem-solving within specific functional areas or data types. + Supporting senior data...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
    RELX INC (09/19/25)
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  • Model Validation Analyst

    SMBC (Charlotte, NC)
    …**Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk ... Management Department, Americas Division. The Compliance Model Validation Analyst will perform the validation of all compliance models for SMBC **Role Objectives**… more
    SMBC (09/22/25)
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