Crime Intelligence Analyst jobs in Charlotte, NC

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Financial Crimes Data Analytics and Operations Analyst II
Ally Financial Inc. - 277 reviews - Charlotte, NC 28217
Position Description The mission of Global Compliance and Regulatory Affairs is to drive the compliance with laws, regulations and company policies set forth
Information Security Analyst 2
Wells Fargo - 17,651 reviews - Charlotte, NC
We are looking for an Information Security Analyst to participate in the monitoring, identification, analysis, case management and response actions at one of...
Apps Systems Engineer 5
Wells Fargo - 17,651 reviews - Charlotte, NC
The position works closely with managers, architects, on-shore/off-shore developers, and business analyst and quality assurance team members....

Senior Cyber Threat Actor Analyst

Bank of America - 17,242 reviews - Charlotte, NC 28255 (Wilmore area)
Job Description: As an experienced professional, performs research and analysis searching for indications of advanced threat actors existing on the network.

Information Security Analyst 2

Wells Fargo - 17,651 reviews - Charlotte, NC
We are looking for an Information Security Analyst to participate in the monitoring, identification, analysis, case management and response actions at one of...

Financial Crimes Data Analytics and Operations Analyst II

Ally Financial Inc. - 277 reviews - Charlotte, NC 28217 (Olde Whitehall area)
Position Description The mission of Global Compliance and Regulatory Affairs is to drive the compliance with laws, regulations and company policies set forth

Operational Risk Analyst 2 – HRAC

Citi - 10,249 reviews - Fort Mill, SC
Minimum 1-3 years of Financial Crimes, AML Investigations, or Operational Risk experience, Prior OFAC Sanctions experience preferred....

Information Assurance Engineer Staff (Cyber Services-SOC)

Leidos - 260 reviews - Charlotte, NC 28217 (Olde Whitehall area)
Prior experience working in a SOC analyst role with knowledge across Threat Monitoring, Incident Response, and Threat Intelligence....

Operational Risk Analyst 2 - Periodic Review

Citi - 10,249 reviews - Fort Mill, SC
Minimum 1-3 years of Financial Crimes, AML Investigations, or Operational Risk experience. Citi is seeking an Enhanced Due Diligence (EDD) Analyst that can...

Operational Risk Analyst 2 - Ft Mill

Citi - 10,249 reviews - Fort Mill, SC
Minimum 1-3 years of Financial Crimes, AML Investigations, or Operational Risk experience. Citi is seeking an Enhanced Due Diligence (EDD) Analyst that can...

Information Security Engineer 3

Wells Fargo - 17,651 reviews - Charlotte, NC
Information security monitoring, incident response, vulnerability management, host/network forensics, cyber-crime investigation, penetration testing, business...

AML Analyst - Business Approval

Citi - 10,249 reviews - Fort Mill, SC
Minimum 1-3 years of Financial Crimes, AML Investigations, or Operational Risk experience. AML Analyst - Business Approval Citibank has designed a process to...

Apps Systems Engineer 5

Wells Fargo - 17,651 reviews - Charlotte, NC
The position works closely with managers, architects, on-shore/off-shore developers, and business analyst and quality assurance team members....
Information Security Engineer 3
Wells Fargo - 17,651 reviews - Charlotte, NC
Information security monitoring, incident response, vulnerability management, host/network forensics, cyber-crime investigation, penetration testing, business...
AML Analyst - Business Approval
Citi - 10,249 reviews - Fort Mill, SC 29715
Minimum 1-3 years of Financial Crimes, AML Investigations, or Operational Risk experience. AML Analyst - Business Approval Citibank has designed a process to...

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