• 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 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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  • 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…

    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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  • US Retail Bank - Branch Enablement Sr

    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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  • Sr . Analyst , IT Disaster Recovery

    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 ... planning, coordination and service maturity working across IT, business resilience, risk management, regulatory and compliance. **What you'll be doing** * Designs… more
    Lincoln Financial (08/08/25)
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  • Ops Sr Analyst

    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
    Bank of America (08/21/25)
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  • AML Refresh -Operations Sr . Analyst

    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
    Bank of America (07/24/25)
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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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  • Sr . Audit Manager- Wealth Management

    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 ... performed, and effectively communicate audit results to the Audit Director, senior management and applicable Board/Committees in the form of meetings, presentation,… more
    City National Bank (08/21/25)
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