- TD Bank (Gastonia, NC)
- …development, and management of our analytical tools and reporting. **Sr. Fraud Business Intelligence Analyst ** will provide thought leadership and business ... Sales & Customer Distribution Support **Job Description:** The **Sr. Fraud Business Intelligence Analyst ** also known at...work experience in a related capacity + Experience in fraud management preferred + Proficient with Microsoft… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Fraud Strategy Analyst performs analysis and interpretation of fraud -based ... from the analysis. **Primary Responsibilities** + Collects and interprets macro level fraud data and trends to prepare executive level summaries and overviews +… more
- Lincoln Financial Group (Charlotte, NC)
- …* You will provide timely and proper investment accounting treatment of General Account Invested Assets under applicable Statutory, GAAP, Management and Tax ... We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team...take actions on matters and inquiries on the General Account Invested Assets from portfolio management and… more
- PNC (Charlotte, NC)
- …different lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/model owners; and independent risk management , and ... to contribute to the company's success. As a Quantitative Analytics Model Analyst Senior within PNC's Balance Sheet Analytics and Modeling (BSAM) organization, you… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision-making ... + Assists in the preparation of visual reports/presentations to present analysis to management + Interprets, analyzes, and provides insights to teams and managers to… more
- Lincoln Financial Group (Charlotte, NC)
- …**The Role at a Glance** We are excited to bring on a motivated **Business Analyst ** to our Workspace Solutions - Group Protection (GP) team. In this role, you will ... _Must-haves:_ + 3-5+ plus years of experience in business analysis; project management skills including, critical ability to coordinate and balance multiple projects… more
- Lincoln Financial Group (Charlotte, NC)
- …coordination of internal parties such as Legal, Compliance and Fund Management , including developing and distributing a financial reporting request list/production ... well as Lincoln National Life Insurance Company. + Work closely with management to recommend and implement process improvements, enhance controls and efficiencies. +… more
- Truist (Charlotte, NC)
- …channels to decision Financial Crimes related cases and alerts. Researches and analyzes account activity to assess the level of risk and make decision in accordance ... internal and external partners or clients. 8. Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in… more