Crime Intelligence Analyst jobs in Charlotte, NC

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Data Analyst
Signature Consultants 17 reviews - Charlotte, NC
team of the Global Financial Crimes Compliance - Financial Intelligence Unit. Key responsibilities will... Leading a team of data analysts through understanding...
Sponsored by CareerBuilder - 14 days ago

Client Intel Unit Analyst II

TIAA-CREF 172 reviews - Charlotte, NC 28202 (Downtown Charlotte area)
This position is for the Client Intelligence Unit (CIU) Analyst II for TIAA-CREF. The CIU serves as the first line of defense against fraud and AML for the...
2 hours ago - save job - block - email - more...

Data Analyst

TIAA-CREF 172 reviews - Charlotte, NC 28202 (Downtown Charlotte area)
dashboards, metrics, reporting, scorecards and analytics for a variety of business areas at TIAA-CREF, including our enterprise financial crime...
1 day ago - save job - block - email - more...

IT Project Manager

Princeton Information Ltd 7 reviews - Charlotte, NC 28255 (Wilmore area)
Bachelor's degree with greater than 3 years of project management experience and greater than 2 years of business analyst experience with specific experience in...
Easily apply
4 hours ago - save job - block - email - more...

Business Analyst

TIAA-CREF 172 reviews - Charlotte, NC 28202 (Downtown Charlotte area)
dashboards, metrics, reporting, scorecards and analytics for a variety of business areas at TIAA-CREF, including our enterprise financial crime...
1 day ago - save job - block - email - more...

Data Analyst

Signature Consultants 17 reviews - Charlotte, NC
This position is in the Data coverage team of the Global Financial Crimes Compliance - Financial Intelligence Unit....
sologig - 14 days ago - save job - block - email - more...

Sr Quantitative Fin Analyst

Bank of America 8,216 reviews - Charlotte, NC
Sr Quantitative Fin Analyst Mgr - Scenario Development Quant Role. This position is in the Analytics team of the Global Financial Crimes Compliance - Financial...
15 days ago - save job - block - email - more...

Senior Data Analyst

TIAA-CREF 172 reviews - Charlotte, NC 28202 (Downtown Charlotte area)
dashboards, metrics, reporting, scorecards and analytics for a variety of business areas at TIAA-CREF, including our enterprise financial crime...
1 day ago - save job - block - email - more...

C11 Operational Risk Analyst 3

Citi 1,946 reviews - Fort Mill, SC
Citi is seeking an Enhanced Due Diligence (EDD) Analyst that can successfully analyze transaction activity associated with identified high risk clients based on...
30+ days ago - save job - block - email - more...

Data Analyst

Apex Systems Inc 181 reviews - Charlotte, NC
This position is in the Data coverage team of the Global Financial Crimes Compliance - Financial Intelligence Unit.... $38 an hour
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30+ days ago - save job - block - email - more...

Tech Analyst-Omni-COBOL/Sr

DIVERSANT LLC 5 reviews - Charlotte, NC 28262 (University City North area)
Immediate need for a talented Tech Analyst-Omni-COBOL/Sr that brings experience in the Financial Industry. This is a ten month contract opportunity with long...
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30+ days ago - save job - block - email - more...

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