- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX Compliance team, you ... of attention to detail Nice to haves: Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) Experience in project management, analytics, or vendor… more
- 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
- 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 (Charlotte, NC)
- …74701 **The Role at a Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk-based audits focusing on operational processes and regulatory ... by evaluating risk management, control, and governance processes. The Audit Analyst role offers an outstanding opportunity for professional growth and exposure… 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
- 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 (Charlotte, NC)
- …**The Role at a Glance** We are excited to bring on a strategic **Data Governance Analyst ** to our Data Governance team to work hybrid in one of our key city ... 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 (Charlotte, 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
- Lincoln Financial (Charlotte, NC)
- …75106 **The Role at a Glance** We're excited to bring on a Senior Credit Risk Analyst in the Investment Risk team, to our Chief Risk Office. In this role, you will ... path to financial security, with products including annuities, life insurance, group protection , and retirement plan services. With our 120-year track record of… more
- Coinbase (Charlotte, NC)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... with internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in business, finance, or… more
- Lincoln Financial (Charlotte, NC)
- …Role at a Glance** We are excited to be hiring an experienced **RIC Tax Analyst ** with investment fund tax experience to join our Corporate Tax / Mutual Fund ... 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 (Charlotte, 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 ... 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 (Charlotte, NC)
- …Support team to define and deliver on the strategic roadmap. The Business Analyst will manage features, document user stories, and collaborate with the Platform ... path to financial security, with products including annuities, life insurance, group protection , and retirement plan services. With our 120-year track record of… more
- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX Compliance team, you ... *Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project...and Applicants Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA)… more
- Lincoln Financial (Charlotte, NC)
- …confidential information. *Working knowledge of the AI/ML lifecycle, data protection , model governance, bias/fairness considerations, and responsible AI practices ... 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 (Charlotte, NC)
- …path to financial security, with products including annuities, life insurance, group protection , and retirement plan services. With our 120-year track record of ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Lincoln Financial (Charlotte, NC)
- …path to financial security, with products including annuities, life insurance, group protection , and retirement plan services. With our 120-year track record of ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Lincoln Financial (Charlotte, NC)
- …delivery, creating the customer facing dashboard. As a technical partner and analyst , you will work with other Dataiku developers, Tableau developers, systems ... 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 (Charlotte, NC)
- …**Requisition #:** 74714 **The Role at a Glance** As a Sr. Analyst , Application Developer supporting Retirement Plan Services at Lincoln Financial Group, you ... path to financial security, with products including annuities, life insurance, group protection , and retirement plan services. With our 120-year track record of… more
