Investigative Analyst jobs in Fort Mill, SC

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AML Analyst – HRAC
Citi - 9,894 reviews - Fort Mill, SC 29715
Intermediate analytical research and investigative skill set including experience with background checks/intelligence/customer research/transactional analysis....
Business Analyst
Pionear Recruiting - Charlotte, NC
$35 an hour
Business Analyst / Global Financial Crimes Compliance (GFCC) Investigator*. Participates in and /or leads investigative related task forces and/or special...
Easily apply
FORENSIC ACCOUNTANT, GS 11/12 / CHARLOTTE (EX) with Security...
FBI - Federal Bureau of Investigation, HQ - 240 reviews - Charlotte, NC
$60,518 - $78,671 a year
Produces detailed financial investigative reports and exhibits. Produced in-depth financial investigative reports and exhibits suitable for a court of law....

AML Analyst – HRAC

Citi - 9,894 reviews - Fort Mill, SC
Intermediate analytical research and investigative skill set including experience with background checks/intelligence/customer research/transactional analysis....

Financial Intelligence Unit Special Investigations Investiga...

BB&T - 1,278 reviews - Charlotte, NC
Strong analytical, investigative research and documentation skills. Strong practical or management experience in investigative functions as it relates to...

AML Analyst 3 – Business Approval

Citi - 9,894 reviews - Fort Mill, SC
AML Analyst - Business Approval. Intermediate analytical research and investigative skill set including experience with background checks/intelligence/customer...

Operational Risk Analyst 2 - Ft Mill

Citi - 9,894 reviews - Fort Mill, SC
Intermediate analytical research and investigative skill set including experience with background checks/intelligence/customer research/transactional analysis....

Operational Risk Analyst 4 - Periodic Review

Citi - 9,894 reviews - Fort Mill, SC
Lastly, Analyst needs the ability to lead and coordinate in training the other Citi Analysts on the all issue resolutions and any impacted procedural changes....

FORENSIC ACCOUNTANT, GS 11/12 / CHARLOTTE (EX)

Federal Bureau of Investigation - 240 reviews - Charlotte, NC 28273 (Olde Whitehall area)
Produces detailed financial investigative reports and exhibits. Produced in-depth financial investigative reports and exhibits suitable for a court of law....

Business Analyst

Pionear Recruiting - Charlotte, NC
$35 an hour
Business Analyst / Global Financial Crimes Compliance (GFCC) Investigator*. Participates in and /or leads investigative related task forces and/or special...
Easily apply

Lead Systems Analyst

TIAA - 479 reviews - Charlotte, NC 28202 (Downtown Charlotte area)
Capable to lead collaborative and investigative efforts to remediate differences between current state and future state architectures and users requirements....

Credit Portfolio Consultant 1 (Fraud Risk Analytics)

Wells Fargo - 17,193 reviews - Charlotte, NC
DPG is seeking a highly self-motivated, investigative, curious, and computer savvy Credit Portfolio Consultant to join the Debit Card Fraud Risk Management Team...

Assoc Opertnl Risk Analyst 2

Citi - 9,894 reviews - Fort Mill, SC
Knowledge of analytical research and investigative skill set. Analyze the completeness and accuracy of the KYC profile completed by the CBSU Analyst....
Credit Portfolio Consultant 1 (Fraud Risk Analytics)
Wells Fargo - 17,193 reviews - Charlotte, NC
DPG is seeking a highly self-motivated, investigative, curious, and computer savvy Credit Portfolio Consultant to join the Debit Card Fraud Risk Management Team...
AML Analyst 3 – Business Approval
Citi - 9,894 reviews - Fort Mill, SC 29715
AML Analyst - Business Approval. Intermediate analytical research and investigative skill set including experience with background checks/intelligence/customer...

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