- RELX INC (Raleigh, NC)
- …required to maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide ... a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap...but not limited to analysis of call detail record data provided by the customer, fraud investigations,… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job ... within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation… more
- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format ... senior analysts and managers to gather and interpret data for leaders to make data -driven decisions....Financial Services or Banking + Experience and/or knowledge of fraud . + Previous experience with claims management or claims… more
- RELX INC (Raleigh, NC)
- …top model creators for each individual legal use case. About the Role As a Senior UX Operations Analyst you will develop and implement systems that will enhance ... teams, and other stakeholders to ensure systems support organizational goals. + Data governance : Establish and maintain standards for organizing and tagging… more
- Lincoln Financial (Charlotte, NC)
- …for this opportunity. **Requisition #:** 74560 **The Role at a Glance** As a Senior Analyst of the Annuity Inforce Model Governance and Stewardship team, you ... an independent comprehensive model validation for key model changes including key data inputs, assumptions, and model calculation by updating Microsoft Excel model… more
- Bank of America (Charlotte, NC)
- …or similar advanced analytical tools **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + ... Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New...Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic… more
- Lincoln Financial (Charlotte, 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
- Insight Global (Charlotte, NC)
- …requirements and internal policies and procedures to case investigation Review data from systems and following Coinbase procedures to investigate, decide, and ... level of attention to detail Crypto experience Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) Experience in project management, analytics, or vendor… more
- First Horizon Bank (Raleigh, NC)
- …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 Ratings, econometric, and other statistical models. **Primary… more
- Lincoln Financial (Greensboro, NC)
- …summarize the findings and share them with the boarder portfolio management team and senior management. + Utilize INTEX to collect data to analyze collateral ... a Glance** We're excited to add an Sr. Investment Analyst to the Portfolio Management Team. In this role...structured products. Summarize and report findings to share with senior management team. + Partnering with investment technology, finance… more
- Lincoln Financial (Greensboro, NC)
- …for this opportunity. **Requisition #:** 74387 **The Role at a Glance** As a Senior Analyst , you will own the separate account ledger reconciliations and audit ... the separate accounts. + Understanding the relationship of applicable systems and data required to account for and support separate account ledger transactions. +… more
- Lincoln Financial (Greensboro, NC)
- …department interacts with data to gain insight into our financials and make data -driven decisions. As an Analyst , Anaplan Model Builder, you will play a ... * Anaplan Solution Architect certified. * Proficiency in SQL and Python for data analysis, automation, and integration. * Familiarity with QuickSight, Power BI or… more
- Lincoln Financial (Greensboro, NC)
- …a Glance** We are excited to bring on an **Application Development Analyst ** within Lincoln's retail solutions organization. This position will consult/assist in the ... with business goals and Lincoln's vision. You will collaborate closely with senior architects, stake holders from various units to ensure solutions meet both… more
- Lincoln Financial (Charlotte, NC)
- …Glance** We are excited to bring on a **Sr. Application Architecture Analyst ** within Lincoln's retail solutions organization. This position will ensure that complex ... and opportunities. + Create detailed architectural documents including diagrams, data flow, technical specifications. + Ensure solutions comply with enterprise… more
- Highmark Health (Raleigh, NC)
- …policies, practices, and standards. Analyzes associated policies, guidelines, market data to continuously improve risk management and gain appropriate enrollment ... or manage existing membership. Analyzes data such as financial conditions of the organization, participation percentage, type of industry, characteristics of… more
- USAA (Charlotte, NC)
- …impactful. **The Opportunity** We are looking for a Risk and Compliance Analyst II with experience in Physical Security, Corporate Investigations, or Identity and ... risks according to industry standard process. + Captures information, analyzes data trends, and produces analytical material for discussions with cross functional… more
- Lincoln Financial (Charlotte, NC)
- …**Requisition #:** 74301 **The Role at a Glance** The Sr. Analyst , Enterprise Architect ensures that complex architecture decisions are implemented consistently ... for assigned area(s) of responsibility, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and future… more