UNKNOWN

FEED

In this role, you'll serve as a key liaison between our bank clients and the software installation team, traveling across the country to support the implementation of new or enhanced software applications across areas such as Deposit Operations, General Ledger, and Loan Operations. What you'll need to have: Minimum of 18 months of experience working in a financial institution in areas such as deposit operations (teller, new accounts, back office), general ledger, or other accounting related functions, or Loan Operations.

Jack Henry & Associates Inc

Banking Back Office Operations Analyst IITraveling

Qualifications: Bachelor's degree in Accounting, Finance, Business Administration, or related field; Minimum 5 years of experience in travel and expense management, accounts payable, or finance operations, with at least 4 years in a T&E program, card program administration, controls, or analytics-focused role; Demonstrated ownership of corporate and/or purchasing card programs, including issuer relationships, cardholder lifecycle management, and reconciliation controls; Deep expertise in T&E policy interpretation, exception management, and expense audit; Experience supporting internal and external audits, including evidence preparation, control walkthroughs, and remediation tracking; Experience contributing to system implementations, platform migrations, or process redesign, including requirements gathering and UAT; Direct experience with Emburse (Chrome River), SAP Concur, Navan, or comparable T&E platforms, including administration or configuration (preferred); Experience leading or supporting a T&E platform RFP, selection, or implementation (preferred); Experience with Wells Fargo WellsOne, AMEX corporate card programs, or corporate travel management providers such as AMEX GBT (preferred); Experience with virtual payables or virtual card programs (supplier enrollment, rebate optimization) (preferred); Professional certifications such as CAPP, APM, CTP, or GTP (or in progress) are a plus (preferred); and. Own the firm's corporate and purchasing card programs end-to-end: program policy, cardholder onboarding, limit management, deactivation, transaction monitoring, and program performance reporting; Serve as the firm's primary operational contact for card issuers and program providers (e.g., Wells Fargo WellsOne, AMEX etc.), managing relationships, service issues, disputes, chargebacks, and data feed integrity; Own the card reconciliation control across all card programs - ensuring charges are documented, coded, reconciled to the ERP, and resolved on schedule, with clear accountability for delinquent cardholders and aged items; Partner with HR on joiner, mover, and leaver data to ensure timely card issuance, limit changes, and cancellation, closing the control risk of active cards for departed personnel; Support the virtual payables program, monitoring utilization, vendor adoption, and rebate capture, and identifying opportunities to expand program coverage and financial benefit; and.

YEAR

Paul Hastings LLP

Senior Analyst, Global Travel & Expense

Deep understanding of Windows and Active Directory attack paths including Kerberos, ADCS, delegation, trusts, privileged access, and lateral movement-along with cloud/SaaS attack paths involving Entra ID/Azure, Google Cloud/Workspace, OAuth, IAM, service accounts, and cloud security controls. Based in Mooresville, N.C., Lowe's supports the communities it serves through programs focused on creating safe, affordable housing, improving community spaces, helping to develop the next generation of skilled trade experts and providing disaster relief to communities in need.

Lowe's Companies Inc

Sr Analyst - Red Team Operator

8 years of experience in an analytical field or work focused on leading analytical projects, advanced analytics, and risk assessments or leading the analysis and interpretation of complex bank credit risk data to align to team strategy; OR an advanced degree in Business Management, Finance, Economics, Engineering, or in a Mathematical discipline and 6 years of experience in an analytical field or work focused on leading analytical projects, advanced analytics, and risk assessments or leading the analysis and interpretation of complex bank credit risk data to align to team strategy. 6+ years of experience leveraging SAS, SQL, and other analytical programming languages such as Python to extract, transform, and analyze large-scale datasets, including integrating data across multiple sources, managing varying levels of granularity, resolving data quality issues, and performing advanced joins to create robust analytical datasets.

Industry leading service that puts our memberships' needs first. We're dedicated to the financial well-being of members of the military and their families for generations to come. That's why we provide a variety of financial products and best-in-class service to help our members achieve their financial goals and plan for the future. Our history continues to drive our purpose. USAA began in 1922 with 25 Army officers who offered to insure each other's vehicles when no one else would. Today, their tiny organization has grown into a respected institution offering a full range of financial products to millions of members. We believe they'd be pleased to know that USAA remains true to their founding values of service, loyalty, honesty and integrity. In 1922, when 25 Army officers met in San Antonio, Texas, and decided to insure each other's vehicles, they could not have imagined that their tiny organization would one day serve over 8 million members and become one of the only fully integrated financial services companies in America. We believe they would be pleased to know that USAA has remained true to their founding values of service, loyalty, honesty and integrity.

USAA

Lead Analyst, Credit Risk Strategy

Minimum 6 years’ experience in an analytical field or work focused on leading analytical projects, advanced analytics, risk assessments or bank credit risk data; OR an advanced degree in Business Management, Finance, Economics, Engineering, or in a Mathematical discipline and 4 years’ experience in an analytical field or work focused on leading analytical projects, advanced analytics, risk assessments or bank credit risk data. Develop, manage, and present comprehensive risk and financial reporting in support of senior management and committee oversight of existing and emerging risks and escalates the quality and direction of credit performance to appropriate levels of management.

Senior Analyst, Credit Risk Strategy

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The ideal candidate will possess at least four years of quantitative risk experience within a large financial institution and a minimum of two years of hands-on AML experience, including transaction monitoring, customer risk scoring, model development, model validation, or financial crime analytics. May create statistical reporting and financial analysis to forecast results for required stress test scenarios, including analyzing and challenging stress testing results and partnering with relevant functions to validate those results.

Quantitative Risk Analyst (Mid-level) - AML Modeling

This includes defining product outcomes, analysing client and operational needs, shaping investment priorities, resolving delivery constraints and working directly with Agile teams through discovery, Planning Increment (PI) planning, build, testing, release and adoption. General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position.

Truist Financial Corporation

Product Analyst--Wealth Brokerage Technology

Audit Participation: Participate in all phases of operational, financial, compliance IT, and strategic audits, including planning, scheduling, execution of testing, summarization of results, report preparation, presentation of results to management and follow-up with stakeholders on remediation efforts. Ability to work in a fast-paced environment, and strong organizational and time management skills to prioritize and work simultaneously on multiple projects with varying deadlines while maintaining a strong attention to detail.

Albemarle Corp

Senior Internal Audit Analyst

General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Two or more years of relevant experience in best practices, or equivalent financial industry experience developing, documenting, implementing, or validating quantitative models using SAS or other applicable model development software/programming tools.

Senior Quantitative Model Development Analyst- AML And Financial Crimes

This job will be responsible for providing moderately complex research, reporting, and analytical support for the delivery of end-to-end support for Global Operations, sales, trading/underwriting business for securities, foreign exchange, fixed income, exchange traded derivatives, and over-the-counter derivatives across multiple Lines of Business. This job is responsible for providing moderately complex research, reporting, and analytical support for the delivery of end-to-end support for Global Operations, sales, trading/underwriting business for securities, foreign exchange, fixed income, exchange traded derivatives, and over-the-counter derivatives across multiple Lines of Business.

Bank of America

Ops Sr Analyst

Performs complex analysis of financial models, market data, financial data, and portfolio trends to understand product performance and improve portfolio risk, profitability, performance forecasting, and operational performance. Expertise in identifying, assessing, and mitigating risk through analytical models, with a strong understanding of model governance, model risk management principles, and applicable regulatory frameworks.

Consumer Product Strategy Analyst IV - Consumer Card Acquisition

Truist Financial Corp

Senior Quantitative Model Development Analyst- AML and Financial Crimes

PART_TIME

REQUIREMENTS:SIU/Claims investigation experience as a private investigator or fraud investigator and live in the Charlotte areaLicensed by the State of North Carolina as a private investigatorResume and questionnaireExperience handling complex SIU/Claims casesA notary license is strongly preferredBilingual ability is preferredA degree in criminal justice or a related field is preferredA willingness to travelAbility to work a flexible schedule (varied/irregular hours)Strong computer and internet skillsA valid driver's license and reliable vehicleOwn a digital camera and a Windows-based computer with internetAbility to meet deadlines with high-quality workAPPLY WITH PURPOSE:Applying for our Licensed SIU Field Investigator position is fast and easy. Part-time, On-call Licensed SIU Field Investigator wanted at Lemieux & Associates in Charlotte, NC!Why You'll Love This Role:Earn $25-$32 per hourFlexible hoursCompetitive payOpportunities for professional growthYOUR ROLE AS OUR LICENSED SIU FIELD INVESTIGATORSchedule: Part-Time, On-CallAs a Licensed SIU Field Investigator, you'll be on the move conducting investigations that help uncover the facts behind complex claims.

Fraud Analyst Jobs in Charlotte, NC

Banking Back Office Operations Analyst IITraveling Jack Henry & Associates Inc

Senior Analyst, Global Travel & Expense Paul Hastings LLP

Sr Analyst - Red Team Operator Lowe's Companies Inc

Lead Analyst, Credit Risk Strategy USAA

Senior Analyst, Credit Risk Strategy USAA

Quantitative Risk Analyst (Mid-level) - AML Modeling USAA

Product Analyst--Wealth Brokerage Technology Truist Financial Corporation

Senior Internal Audit Analyst Albemarle Corp

Senior Quantitative Model Development Analyst- AML And Financial Crimes Truist Financial Corporation

Ops Sr Analyst Bank of America

Consumer Product Strategy Analyst IV - Consumer Card Acquisition Bank of America

Product Analyst--Wealth Brokerage Technology Truist Financial Corp

Senior Quantitative Model Development Analyst- AML and Financial Crimes Truist Financial Corp

Licensed SIU Field Investigator Lemieux & Associates LLC

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