• Financial Crimes Analytics Lead Analyst Jobs in Charlotte, NC 28230

    Jobs 1 to 20 of 125

  • Financial Crimes Analyst - Charlotte, NC - hybrid onsite (3 days office/2 days home)

    ActiveSoft, Inc • Charlotte, NC 28201
    Financial Crimes Analyst 6-12 months Charlotte, NC hybrid onsite 3 days office/2 days home 4+ years of Financial Crimes,... Read More

  • Financial Crimes Specialist

    Dexian • Charlotte, NC 28201
    Position Title: Financial Crimes Specialist Location: Charlotte, NC Hours: 8:00 am - 5:00 pm Hourly Rate: $32.50 Responsibilities:... Read More

  • Financial Analyst

    Insight Global • Charlotte, NC 28201
    Insight Global is looking for a Financial Data Analyst for a large financial services client in the Charlotte, NC area. This role... Read More

  • Senior Financial Analyst

    Engenuity Outdoor Equipment • Charlotte, NC 28201
    Engenuity Outdoor Equipment is a well-known manufacturer of outdoor power equipment, trailers and auto accessories. The product... Read More

  • Financial Crimes Specialist

    Dexian - DISYS • Charlotte, NC 28201
    Position Title: Financial Crimes Specialist Location: Charlotte, NC Hours: 8:00 am - 5:00 pm Hourly Rate: $32.50 Responsibilities:... Read More

  • Financial Analyst

    Atotech an MKS Brand • Rock Hill, SC 29732
    A Day in Your Life at MKS: (Summary Objectives) As a Financial Analyst at Atotech, you will partner with the Global and Regional... Read More

  • Senior Financial Analyst

    LHH • Rock Hill, SC 29732
    As a Senior Financial Analyst, you will play a crucial role in analyzing financial data, providing insights, and supporting key... Read More

  • Financial Settlements Analyst

    Insight Global • Charlotte, NC 28201
    Must sit on-site 5x week in Charlotte, NC Position: Financial Analyst FX/OTC Settlements Duration: 6 months (May 20 thru Nov 15... Read More

  • Financial Crimes Investigator

    Dexian • Charlotte, NC 28201
    This is a 6 -Month Contract opportunity with Dexian s client company. If interested, please respond with an updated resume. Job... Read More

  • Store Loss Prevention Investigator

    SEPHORA • Charlotte, NC 28201
    Job ID: 245838 Store Name/Number: NC-Arboretum SC (1254) Address: 3321 Pineville Meadows Rd, Charlotte, NC 28226, United States... Read More

  • Financial Data Analyst - Hybrid in Rock Hill, SC

    Vaco • Charlotte, NC 28201
    As one of the largest recycler and manufacturers of steel and steel products in North America, we are focused on the execution of... Read More

  • Credentialed 1099 Field Investigator

    Paragon Systems Inc • Charlotte, NC 28201
    Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the DCSA and... Read More

  • Data Business Analyst, Financial Services

    BIP.Monticello • Charlotte, NC 28201
    Bip.Monticello Consulting is looking for a talented individual who wants to develop their skills and build a world-class consulting... Read More

  • Senior Credit Analyst

    First Citizens Bank • Charlotte, NC 28202
    Overview This position is responsible for analysis at the highest level of complexity and data expertise. Assesses a wide scope of... Read More

  • Senior Risk Analyst

    First Citizens Bank • Charlotte, NC 28202
    Overview The Senior Risk Analyst provides risk analytics and expert support at the highest level of operational complexity to... Read More

  • Senior Business Analyst - Program Manager (Hybrid)

    First Citizens Bank • Charlotte, NC 28202
    Overview This position is responsible for the leadership and management of strategic transformation programs across Treasury and... Read More

  • Senior Quantitative Model Analyst

    First Citizens Bank • Charlotte, NC 28202
    Overview Senior Analyst - Quantitative Model Analyst is a newly created role within the centralized Strategic Modeling and... Read More

  • Anti-Money Laundering Analyst

    Insight Global • Charlotte, NC 28201
    Insight Global is looking for Senior AML Analysts to work on site for one of our customers supporting their current team. This... Read More

  • Project Budget Analyst | REMOTE

    CRG • Charlotte, NC 28201
    Project Financial Analyst | REMOTE Summary: CRG is seeking a REMOTE Project Financial Analyst for a long-term ongoing contract that... Read More

  • Lead Analyst, Card Analytics

    OneMain Financial • Charlotte, NC 28244
    Position: Lead Analyst Credit Card Analytics Location: Charlotte, NC OneMain Financial is looking for a Lead Analyst to join our... Read More

  • •
    {{job.Abstract | trimToNearestWordWithinLength:160:'...'}} Read More