- First Horizon Bank (Charlotte, NC)
- …and will require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes ... success factor of this role. Providing feedback to the Fraud Protection Services team on changing trends...requires an end-to-end understanding of the payments process. The Fraud Analyst will work with their leader… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Senior- Analyst --Vendor-Onboarding-and-Innovation-\_25038687) **Job Description:** At Bank of America,… more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying ... to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and create dashboards… more
- Lincoln Financial (Greensboro, NC)
- …**The Role at a Glance** We are excited to bring on a **Procurement Contracts Analyst ** to join our team in a hybrid environment in Radnor, PA or Greensboro, NC. ... _Background Details:_ As a Procurement Contracts Analyst , you will play a key role in supporting...financial security, with products including annuities, life insurance, group protection , and retirement plan services. With our 120-year track… more
- Lincoln Financial (Charlotte, NC)
- …at a Glance** We are seeking a dynamic and experienced **Sr Business Systems Analyst ** to serve as a subject matter expert and provide strategic direction on complex ... assigned area(s). **What you'll be doing** * Serving as a Business Systems Analyst , coordinating and supporting the enhancements to our business partners * Analyzes… more
- Lincoln Financial (Raleigh, NC)
- …Role at a Glance** We are excited to bring on a **Capital Management Analyst ** to support the Finance organization in a work from home environment. _Background ... Details_ As the Capital Management Analyst , you will prepare, analyze and report on more...financial security, with products including annuities, life insurance, group protection , and retirement plan services. With our 120-year track… more
- 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 ... advisor to the business on matters involving customer security and account protection ; including review of best practices, identification of areas of improvement,… more
- Coinbase (Charlotte, NC)
- …conduct necessary testing. *Investigations Casework (50%):* * Investigate AML and fraud -related alerting transaction on the blockchain; write and/or file Suspicious ... or equivalent * ACAMS or other professional certification related to AML, Fraud , and/or blockchain/crypto investigation (not required, but a major plus) * Minimum… more
- Lincoln Financial (Greensboro, NC)
- …this opportunity. **Requisition #:** 74762 **The Role at a Glance** The Analyst , Investment Accounting Trade Operations will provide timely and accurate more complex ... path to financial security, with products including annuities, life insurance, group protection , and retirement plan services. With our 120-year track record of… more
- Lincoln Financial (Greensboro, NC)
- …opportunity. **Requisition #:** 75117 **The Role at a Glance** The Sr. Financial Analyst - Variable Annuities will provide subject matter expertise and direction on ... path to financial security, with products including annuities, life insurance, group protection , and retirement plan services. With our 120-year track record of… more
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