NewFraud Review Analyst TechnocompFraud Review AnalystCharlotte, NC$28 / hourContractorLocation: Charlotte, NC - onsite (LOCAL ONLY!). Job Title: Fraud Review Analyst.
NewSenior Card Fraud Analyst | Risk & Detection (Hybrid) Q2Senior Card Fraud Analyst | Risk & Detection (Hybrid)Charlotte, NCThe analyst monitors transactions, analyzes data to detect anomalies, reports suspicious activity, and develops strategies to mitigate future fraud risks.#J-18808-Ljbffr. The role collaborates with fraud, risk and product teams to educate stakeholders on card fraud management and consult on risk capabilities.
Senior Fraud Analyst Q2 Software, Inc.Senior Fraud AnalystCharlotte, NCPrevious experience with card risk management systems preferred, with Visa and Visa DPS risk tools experience highly preferred • Previous risk management or financial services, card payment processing, or fintech experience highly preferred • Strong teamwork, organization, and problem resolution skills • Excellent verbal, written, presentation and interpersonal skills • Strong process management capabilities, demonstrated ability manage fraud on card programs at scale • Self-starter with proven ability to deliver results with minimal assistance is a must • Highly determined and driven to achieve results with a clear track record of doing so • Detail oriented with an eye for data analysis • An effective communicator that can align internal and external stakeholders. RESPONSIBILITIES • Subject matter expertise for card-based risk and fraud prevention- related activities • Play an active role in card fraud prevention activities; which will include writing fraud rules, working with our card payment partners to have fraud rules written, and/or consulting with internal and other external stakeholders to ensure their rule writing efforts are effective • Educate internal and external stakeholders on card fraud management best practices, and how to effectively use our partner fraud tools and reporting.
Fraud Protection Analyst First Horizon CorpFraud Protection AnalystCharlotte, NCHeadquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. This individual must demonstrate strong analytical, critical thinking, change management, and interpersonal skills to work with the Fraud Protection Services team while also possessing technical acumen and the ability to communicate across the organization.
NewAssociate Analyst - Bank Fraud Wire Verification Ally Financial IncAssociate Analyst - Bank Fraud Wire VerificationCharlotte, NCRemote$47,840–$75,000 / yearOur Total Rewards program includes industry-leading compensation and benefits plus additional incentives that are designed to meet your needs and those of your family so you can get the most out of your career and your life, including: Time Away: Program starts at 20 paid time off days in addition to 11 paid holidays and 8 hours of volunteer time off yearly (time off days are prorated based on start date and program varies based on full or part-time status and management level). Supporting your Health & Well-being: flexible health and insurance options including medical, dental and vision, employee, spouse and child life insurance, short- and long-term disability, pre-tax Health Savings Account with employer contributions, Healthcare FSA, critical illness, accident & hospital indemnity insurance, and a total well-being program that helps you and your family stay on track physically, socially, emotionally, and financially.
NewFraud Risk Analyst - Early Detection & Prevention AllegacysmartFraud Risk Analyst - Early Detection & PreventionRaleigh, NCIdeal candidates have strong analytical skills, knowledge of AML/KYC procedures, and experience with fraud detection tools. Allegacy is seeking a Fraud Analyst to review fraud alerts, assess activity, and escalate cases for deeper investigation.
NewSenior Card Fraud Risk Analyst (Hybrid) Q2 IndiaSenior Card Fraud Risk Analyst (Hybrid)Charlotte, NCThe role requires 8+ years in card risk management or related fields, experience with Visa tools preferred, and a proactive, data-driven approach. You will work with fraud and risk, product teams, and educate stakeholders on best practices, building rules, and monitoring fraud patterns.
Fraud Review Analyst Artech LLCFraud Review AnalystCharlotte, NC$20–$28 / hourRequired Skills & Experience Investigate and resolve fraud alerts/cases in alignment with internal SLAs and regulatory timelines. Collaborate with client stakeholders to understand fraud trends, address escalations, and tailor response mechanisms.
Cons Prod Strat Analyst III - Global Payment Operations Fraud Analytics Bank of America CorpCons Prod Strat Analyst III - Global Payment Operations Fraud AnalyticsCharlotte, NC$75,500–$120,900 / yearKey responsibilities include utilizing a variety of systems such as Excel, SAS, SQL, Tableau, and other relational data bases to provide analytical support on strategies, ensure goals are met, and propose policy and procedural changes within segmentation structures to produce optimal results. Back to search results Cons Prod Strat Analyst III - Global Payment Operations Fraud Analytics Charlotte, North Carolina; Kennesaw, Georgia; Richmond, Virginia Additional locations Apply × To proceed with your application, you must be at least 18 years of age.
Fraud and Abuse Operations Analyst Plaid IncFraud and Abuse Operations AnalystRaleigh, NCExperience translating fraud investigations and research into actionable detection signals, rules, and labeled datasets, while partnering closely with DS/ML and product teams to improve feature sets, labeling quality, evaluation frameworks, and model decay monitoring. Fraud and abuse detection and prevention context: Working knowledge of fraud typologies-account takeover, different types of payments fraud, ACH fraud, chargebacks, kiting, rewards harvesting, etc.
Fraud Investigation and Prevention Analyst, Specialist Vanguard GroupFraud Investigation and Prevention Analyst, SpecialistCharlotte, NCQualifications: Minimum of three years of experience in fraud investigations, fraud prevention, financial crimes, AML/BSA, risk management, transaction monitoring, threat intelligence, investigations and recovery, or related disciplines. You'll partner across the enterprise to identify emerging fraud risks, investigate incidents, implement mitigation strategies, and enhance fraud controls through intelligence-led analysis and continuous process improvement.
Fraud Strategy Senior Analyst Vanguard GroupFraud Strategy Senior AnalystCharlotte, NCOur teams leverage enterprise-wide insights, deep expertise, and trusted advice so that across Vanguard leaders and crew drive faster, stronger, risk-informed decisions. Our crew are our greatest resource - by joining our team you will build collaborative long-term relationships and enjoy a suite of benefits that includes comprehensive health and wellness care, work-life balance, and an investment in your future at its core.
NewRemote Fraud Strategy & Analytics Analyst Bank of AmericaRemote Fraud Strategy & Analytics AnalystCharlotte, NCRemoteThe incumbent will create and update business rules to reduce false positives, analyze alerts, and collaborate with technology teams to automate processes.#J-18808-Ljbffr. The role involves using Excel, SAS, SQL, Tableau and related databases to support strategy development, policy changes, and segmentation optimization.
Fraud Strategy Analyst Vanguard GroupFraud Strategy AnalystCharlotte, NCThe ideal candidate brings deep expertise in account takeover, social engineering, and transaction fraud risks within retirement and workplace channels, along with strong technical acumen in real-time decisioning platforms, analytics, and fraud models. This role requires close partnership across Product, Engineering, Operations, and Risk, and the ability to clearly communicate complex fraud risks and trade-offs to senior leadership.
Fraud Risk Analyst U.S. BancorpFraud Risk AnalystCharlotte, NC$105,400–$124,000 / yearAs a self-starter and collaborative contributor, you will work closely with teams across and beyond the Quantitative Fraud Strategy organization to develop sustainable strategies, share insights, and support rule development across key areas including First Party Fraud, Third Party Fraud, Account Takeover, Scam, and ID Theft scenarios. Operating with a high degree of independence and receiving guidance from management as needed, this role focuses on building and implementing rule strategy that strengthens U.S. Bancorp's ability to prevent and detect fraud across digital channels and money movement products.
VP Compliance & Fraud Risk Your Financial PartnerVP Compliance & Fraud RiskFayetteville, North CarolinaResponsible for overseeing all credit union-wide fraud and non-fraud dispute metrics, reporting and trends, recommending strategies and projects to manage credit union fraud and dispute risk, and leading employee and member education and communication. Oversee the monitoring and analysis of various credit union reports for risk to include but not limited to: identity theft, check fraud, anti-money laundering, debit card transactions, and credit card transactions.
NewSenior Supervisor - Bank Fraud Recovery Ally Financial IncSenior Supervisor - Bank Fraud RecoveryCharlotte, NCRemote$70,000–$120,000 / yearOur Total Rewards program includes industry-leading compensation and benefits plus additional incentives that are designed to meet your needs and those of your family so you can get the most out of your career and your life, including: Time Away: Program starts at 20 paid time off days in addition to 11 paid holidays and 8 hours of volunteer time off yearly (time off days are prorated based on start date and program varies based on full or part-time status and management level). Supporting your Health & Well-being: flexible health and insurance options including medical, dental and vision, employee, spouse and child life insurance, short- and long-term disability, pre-tax Health Savings Account with employer contributions, Healthcare FSA, critical illness, accident & hospital indemnity insurance, and a total well-being program that helps you and your family stay on track physically, socially, emotionally, and financially.
Debit Fraud Tech StratAcuity Staffing Partners IncDebit Fraud TechRaleigh, NC$15–$22 / hourIn terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. Everforth Apex also offers a HSA (Health Savings Account on the HDHP plan), a SupportLinc Employee Assistance Program (EAP) with up to 8 free counseling sessions, a corporate discount savings program and other discounts.
NewManager, Fraud Prevention & Analytics Teachers Insurance and Annuity Association of America (TIAA)Manager, Fraud Prevention & AnalyticsCharlotte, NC$128,000–$179,000 / yearIn addition to base salary, the competitive compensation package may include, depending on the role, participation in an incentive program linked to performance (for example, annual discretionary incentive programs, non-annual sales incentive plans, or other non-annual incentive plans). The manager will oversee the development and implementation of data-driven fraud prevention strategies and policies, including the design and management of blocking mechanisms and alerting systems to protect clients from fraudulent activity.
Business System Manager - Pega Fraud & Security First Horizon CorpBusiness System Manager - Pega Fraud & SecurityCharlotte, NCHeadquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. First Horizon has been recognized as one of the nation's best employers by Fortune and Forbes magazines and a Top 10 Most Reputable U.S. Bank. The BSM manages the daily functions of these systems to include oversight of business requirements, defects, communications, system access, user acceptance testing and production certification.
Healthcare Fraud Investigator Contact Government Services LLCHealthcare Fraud InvestigatorCharlotte, NC$85,000–$105,000 / yearCommunication skills, Ability to interact professionally and effectively with all levels of staff, including AUSAs, support staff, client agencies, debtors, debtor attorneys, and their staff, court personnel, business executives, witnesses, and the public. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently accurately and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client.
NewEnterprise Fraud Management Risk Strategist Truist Financial CorpEnterprise Fraud Management Risk StrategistCharlotte, NCGeneral 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. Please review the following job description: Develop and own the fraud risk management policy and control strategy for a product or risk area with accountability for loss, efficiency and customer experience outcomes.
Cybersecurity Analyst UnitedHealth GroupCybersecurity AnalystRaleigh, NC$72,800–$130,000 / yearThe Cybersecurity Fraud Analyst conducts in-depth analyses and correlation of data points to identify, investigate, and remediate risks to businesses and contact centers. + Collaborate with enterprise stakeholders to support efficient investigative processes, provide technical expertise as needed, and communicate risks to businesses.
Operational Risk Analyst Fiserv IncOperational Risk AnalystNCA successful Operational Risk Analyst identifies, assesses, and mitigates risks arising from internal processes, systems, and external fraud events to prevent financial loss, reputational damage, and regulatory breaches. Work with cross-functional teams to facilitate financial transactions, embed a risk-aware culture, and provide training on best practices.
NewBudget Analyst I InsuranceBudget Analyst IWake County, North CarolinaThe role also involves reviewing funds availability for procurement requests, workflow items, BTAs, contracts, and temporary employee requests; preparing budget revisions; resolving funding discrepancies; and supporting programs in aligning budgets with funding needs. The primary purpose of the position is to provide planning and organizing of the department’s budgeting functions to ensure that accounting records and the initiating transactions are properly budgeted using the State’s Integrated Budget and Information System (IBIS) and properly recorded in the North Carolina Financial System (NCFS).
NewSenior Financial Analyst - Insurance Company Examiner II State of North CarolinaSenior Financial Analyst - Insurance Company Examiner IIWake County, NC$60,881–$83,000 / yearBachelor's degree from an appropriately accredited college or university, with the appropriate courses in accounting as defined in 21 NCAC 8A.0309 and other courses required to qualify as a candidate for the uniform certified public accountant examination, based on the examination requirements in effect at the time of graduation and two years of experience in auditing insurance company operations or closely related accounting or auditing work; or an equivalent combination of training and experience. This position also renders an opinion on the financial health of each assigned company; recommends any appropriate corrective actions; and evaluates company proposals such as changes of control, mergers, re-domestications, business plans, reinsurance transactions, and other material changes in operations, which require the approval of the Commissioner.
Enterprise Compliance and Operational Risk Analyst - Risk Assessment Regions Financial CorpEnterprise Compliance and Operational Risk Analyst - Risk AssessmentCharlotte, NCThe information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Knowledge of key federal acts and associated banking regulations (e.g., Dodd-Frank Act, Electronic Fund Transfer Act, Expedited Funds Availability Act, Truth in Lending).
Enterprise Insider Threat Principal Analyst (Atlanta, Charlotte, Greensboro) - W2 ONLY Matlen Silver, Inc.Enterprise Insider Threat Principal Analyst (Atlanta, Charlotte, Greensboro) - W2 ONLYCharlotte, NCIndustry certification in insider threat, corporate investigations, such as Certified Fraud Examiner (CFE), International Association of Financial Crimes Investigators (IAFCI), Certified Financial Crimes Investigator (CFCI), Security Operations Center (SOC), Network Operations Center (NOC). Seven (7) years' experience in banking, financial services, or regulatory experience focused on insider threat/internal investigations, client data loss prevention, client remediation, auditing, and compliance.
Senior Model Risk Validation Analyst Mitchell MartinSenior Model Risk Validation AnalystCharlotte, NC$145,000–$160,000 / yearThis full-time position involves validating models in various domains such as stress testing and fraud detection. Join our team in a dynamic role based in Charlotte, NC, as a Senior Model Risk Validation Analyst.
Senior Financial Analyst - Insurance Company Examiner II InsuranceSenior Financial Analyst - Insurance Company Examiner IIWake County, North CarolinaBachelor's degree from an appropriately accredited college or university, with the appropriate courses in accounting as defined in 21 NCAC 8A.0309 and other courses required to qualify as a candidate for the uniform certified public accountant examination, based on the examination requirements in effect at the time of graduation and two years of experience in auditing insurance company operations or closely related accounting or auditing work; or an equivalent combination of training and experience. This position also renders an opinion on the financial health of each assigned company; recommends any appropriate corrective actions; and evaluates company proposals such as changes of control, mergers, re-domestications, business plans, reinsurance transactions, and other material changes in operations, which require the approval of the Commissioner.
Economic Analyst State Budget & ManagementEconomic AnalystWake County, North Carolina$67,122–$92,000 / yearIn addition to the responsibilities described above, Economic Analysts: • Develop forecasts of state tax and non-tax revenues sources, • Estimate the impact of changes to tax laws on state revenues and taxpayers, • Review proposed legislation and advise leadership on fiscal and policy impacts, • Negotiate consensus revenue forecasts with the Fiscal Research Division, and. Bachelor's degree in business administration, public administration, public policy or related field from an accredited institution and two (2) years of experience preferably in governmental accounting or budgeting, or an equivalent combination of education and experience.
Economic Analyst State of North CarolinaEconomic AnalystWake County, NC$67,122–$92,000 / yearIn addition to the responsibilities described above, Economic Analysts: Develop forecasts of state tax and non-tax revenues sources, Estimate the impact of changes to tax laws on state revenues and taxpayers, Review proposed legislation and advise leadership on fiscal and policy impacts, Negotiate consensus revenue forecasts with the Fiscal Research Division, and. Bachelor's degree in business administration, public administration, public policy or related field from an accredited institution and two (2) years of experience preferably in governmental accounting or budgeting, or an equivalent combination of education and experience.
Operations Analyst Technician GD Information TechnologyOperations Analyst TechnicianFort Bragg, North CarolinaWorking alongside experienced analysts, the participant will learn how analytical support is executed across high‑priority ARMA mission sets, with exposure to industry analysis, public‑record‑based analytics, cyber‑related policy considerations, and operational planning cycles that support Special Operations customers. Through the Department of War (DoW) SkillBridge Program, GDIT offers transitioning service members the opportunity to gain hands‑on training and professional experience as an Operations Analyst Technician Fellow , supporting ARMA Global’s mission‑critical analytical, identity data, and force protection operations in Fayetteville, NC.
Board Certified Behavior Analyst ClarvidaBoard Certified Behavior AnalystNew Bern, North CarolinaOfficial communication regarding job opportunities will only come from authorized @clarvida.com email addresses, [email protected] , or verified LinkedIn profiles associated with Clarvida email accounts. If you are organized, compassionate, and ready to work in a collaborative, team-centered environment where your strengths and individuality are valued, click “Apply Now” to join Clarvida as a Behavior Analyst.
Application Support Analyst II Jack Henry & Associates IncApplication Support Analyst IICharlotte, NCRemoteOur Symitar Card Services Application Support Analyst is responsible for ensuring that all phases of their assigned projects/cases (Online ATM processing, Online Debit, or Shared Branching) are completed successfully and according to agree upon timelines. This can include balancing online network transactions, testing of network specification edit, certification testing, training client, and troubleshooting card issues.
Senior Application Support Analyst Back Office Lending-Credit Unions Jack Henry & Associates IncSenior Application Support Analyst Back Office Lending-Credit UnionsNCRemote$68,700–$103,150 / yearThis role blends your technical expertise, procedural understanding, and financial institution experience to support our credit union partners-helping strengthen the relationship between Jack Henry, the credit union, and ultimately its members. In this fast‑paced environment, you will deliver high‑quality software support by analyzing client issues, identifying root causes, and guiding customers toward effective resolutions.
Business Analyst Advisor Level Enterprise Cloud Transformation Jack Henry & Associates IncBusiness Analyst Advisor Level Enterprise Cloud TransformationCharlotte, NCRemote$90,000–$150,000 / yearWe are seeking an experienced business analyst to work across teams to assist with a massive multiyear modernization of our enterprise infrastructure, including significant cloud migrations. This is a remote position, but candidates must live within approximately a 70-mile radius of our office locations in: Allen, TX; Birmingham, AL; Cedar Falls, IA; Charlotte, NC; Lenexa, KS; Louisville, KY; and Springfield/Monett, MO.
Application Support Analyst II Back Office Credit Union Jack Henry & Associates IncApplication Support Analyst II Back Office Credit UnionNCRemote$48,350–$72,450 / yearIn this fast‑paced environment, you will deliver high‑quality software support by analyzing client issues, identifying root causes, and guiding customers toward effective resolutions. This role blends your technical expertise, procedural understanding, and financial institution experience to support our credit union partners-helping strengthen the relationship between Jack Henry, the credit union, and ultimately its members.
Senior MDM Product Analyst - Informatica 360, Integration & Architecture First Citizens BancShares IncSenior MDM Product Analyst - Informatica 360, Integration & ArchitectureRaleigh, NCThis role requires deep expertise in API-driven and event-driven architectures, data pipeline engineering (batch and real-time), and enterprise integration patterns-enabling a governed, unified, and high-quality customer data ecosystem across banking platforms. This role provides strategic leadership for MDM platforms, focusing on end-to-end data architecture, scalable integrations, and real-time data enablement.
Analyst, Business Analysis Lincoln National CorpAnalyst, Business AnalysisCharlotte, NC$72,900–$131,600 / yearLincoln may decline to extend an offer or terminate employment for this role if it determines political contributions made could have an adverse impact on Lincoln's current or future business interests, misrepresentations were made, or for failure to fully disclose applicable political contributions and or fundraising activities. Determines and recommends the most appropriate response to identified more complex problems, issues and/or defects by assessing impact and prioritization, supporting continuous improvement and operational effectiveness in underwriting-aligned processes.
Quantitative Analytics & Model Development Analyst - Data Model Analytics The PNC Financial Services Group IncQuantitative Analytics & Model Development Analyst - Data Model AnalyticsCharlotte, NCAs a Quantitative Analytics & Model Development Analyst within PNC''s Anti-Money Laundering Analytics & Modeling team, you will be part of a cohesive team of professionals who utilize a variety of statistical techniques to build models to detect, monitor, and avert concerning patterns of account activity. PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.
FIU Analyst (Remote) Southstate BankFIU Analyst (Remote)Va, North CarolinaRemoteKnowledge : Ability to interface with all business lines and legal entities and people of varying level, title and knowledge; Excellent oral and written communication skills; Must be detail oriented and proficient with PC work, including Microsoft Outlook, Word, Excel, PowerPoint, and other varying software if/as needed. The FIU Analyst/Conduct will be responsible for assisting with FIU related functions such as analysis, investigation and disposition of alerts generated from the bank’s automated surveillance monitoring software, complete case investigations, and prepare SAR filings.
Workforce Management Senior Forecasting Analyst BarclaysWorkforce Management Senior Forecasting AnalystWilmington, North CarolinaTo be successful as a Workforce Management Senior Forecasting Analyst, you should have: Experience using data analysis and problem-solving skills to support business decision-making and forecasting activities. You may be assessed on the key critical skills relevant for success in this role, such as risk and controls, change and transformation, business acumen, strategic thinking, digital and technology, as well as job-specific technical skills.
UI/UX and Design Analyst [U.S. Citizenship Required] Via Logic LLCUI/UX and Design Analyst [U.S. Citizenship Required]Raleigh, NCRemote$90,000–$110,000 / yearIn this role, you'll partner closely with users, engineers, stakeholders, and fellow design professionals to lead design sprints, conduct user research, develop wireframes and prototypes, and translate complex requirements into clear, functional, and engaging digital experiences. This role also provides the opportunity to contribute to mission-critical systems supporting the Department of Homeland Security while expanding your experience across the full design lifecycle - from discovery and usability testing through implementation, iteration, and continuous product improvement.
NewLead Info Security Analyst - Issue and Regulatory Support Teachers Insurance and Annuity Association of America (TIAA)Lead Info Security Analyst - Issue and Regulatory SupportCharlotte, NC$121,000–$149,000 / yearThe Lead Information Security Analyst (Cybersecurity) is responsible for strengthening Global Cybersecurity and Fraud Management (GCFM) control programs by implementing and supporting assessment readiness activities, as well as monitoring, escalating, reporting, and influencing the prioritization of significant risks and control weaknesses. In addition to base salary, the competitive compensation package may include, depending on the role, participation in an incentive program linked to performance (for example, annual discretionary incentive programs, non-annual sales incentive plans, or other non-annual incentive plans).
Product Operations Analyst (Data & Insights) Inmar IncProduct Operations Analyst (Data & Insights)Winston Salem, NCPosition Summary: As a Product Operations Analyst (Data & Insights) within our Product Organization, you will play a critical role in enabling data-driven decision-making across the product lifecycle. This role focuses on analyzing product performance, customer behavior, and business metrics to generate actionable insights that inform product strategy, operational efficiency, and growth.
NewHR SYSTEMS & WORKFORCE ANALYST I TE Connectivity plcHR SYSTEMS & WORKFORCE ANALYST IMorrisville, NCAs a trusted innovation partner, our broad range of connectivity and sensor solutions enable the distribution of power, signal and data to advance next-generation transportation, energy networks, automated factories, data centers enabling artificial intelligence, and more. They also develop custom reports to meet business requirements, monitor HR systems and analytics needs and provide technology and analytics solutions by designing new or modifying existing systems.
GLOBAL TRADE SERVICES ANALYST TE Connectivity plcGLOBAL TRADE SERVICES ANALYSTMorrisville, NCJob Responsibilities: Success in the role requires strong analytical and creative critical thinking skills, strategic analysis and planning capabilities involving complex situations, advanced oral and written communication skills, and the ability to coordinate interdisciplinary teams (internal and external) to drive issues and projects to conclusion. As a trusted innovation partner, our broad range of connectivity and sensor solutions enable the distribution of power, signal and data to advance next-generation transportation, energy networks, automated factories, data centers enabling artificial intelligence, and more.
Primary Analyst, Spirometry IQVIAPrimary Analyst, SpirometryDurham, IllinoisThe actual base pay offered may vary based on a number of factors including job-related qualifications such as knowledge, skills, education, and experience; location; and/or schedule (full or part-time). We create intelligent connections to accelerate the development and commercialization of innovative medical treatments to help improve patient outcomes and population health worldwide.
Financial Crimes Analyst Varo Bank, N.A.Financial Crimes AnalystCharlotte, NCOur FCI supports various AML processes, including transaction monitoring alert/case investigations, Enhanced Due Diligence (EDD) reviews of high-risk customers, information sharing and law enforcement requests, and Suspicious Activity Report (SAR) filings. This role may also include some project based work, collaborating with counterparts in the risk organization, product, fraud operations, and engineering teams, to recommend enhancements, efficiency and process improvements, and refine procedures to ensure risks are appropriately mitigated.