Fraud Analyst: Average Salary in Concord, NC in 2024

Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting. Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy team. As a Fraud Strategy Analyst with the Client Protection organization, you will capitalize on technical abilities an...

Fraud Prevention and Detection is looking for an experienced model validation professional to join our team and help us combat financial crime. ...

Experience developing fraud related reporting and can interpret existing reports to maintain fraud losses and identify variance from historical norms to target ongoing or future attacks. Previous First-party fraud strategy experience. Knowledge in at least one product area with first-hand experience...

The Loss Forecasting candidate will lead efforts to rebuild the 1st and 3rd party fraud loss forecasts, provide loss performance updates and commentary for loss packages, outline and communicate the drivers of the forecasts, and partner with key stakeholders to understand recent trends, initiatives,...

As a dedicated Fraud Strategy & Analytics Analyst II, you will provide decision support for business areas across the enterprise. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and synthesizing data (e. Experience developing fraud related...

Conducting defect reviews of 3rd party fraud loss cases to identify any gaps in Fraud strategy and/or procedural adjustments. This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires/BillPay. Responsible for creating fraud strategies and ensuring proper risk c...

As a dedicated Fraud Strategy Analyst Intermediate, you will participate in gathering and analyzing of internal business requirements by means of interviews, workflow analyses and facilitated discussions with users. Develops and maintains knowledge of Line of Business, Bank Fraud & Central Operation...

The Team Member will be an integral part of the Allspring Regulatory Compliance team supporting the Allspring Global Investments Compliance Program activities including managing the firm's books and records requirements, leading the information barrier compliance oversight process, coordinating inte...

A liaison between the business and the platform team with a strong automation and workflow background who supports innovation by working with stakeholders to understand business processes, with the goal of digitizing and automating legacy processes. Develop and leverage a network of external busines...

The Environmental Planning and Historic Preservation Cadre (EHP) announces the hiring of EHP Environmental Compliance Review Specialist (ECSP) position under FEMA's Reservist Program. Assist in the fulfillment of the Agency’s compliance with a range of federal environmental/historic regulations gove...

As a Lead Financial Reporting Analyst - You'll play a critical role in supporting our financial operations. You'll be responsible for preparing comprehensive financial reports for our growing portfolio assets, ensuring accuracy and compliance with industry standards. Prepare quarterly and annual fin...

We are seeking a Financial Analyst to join our growing team. The Financial Analyst will play a key role in maintaining our accounting systems, ensuring regulatory compliance, and managing payroll. Prepare monthly executive and financial reporting packages. Manage and maintain accurate financial reco...

Are you a detail-oriented accounting professional with a passion for audits and financial analysis? We are seeking a dynamic individual to take on the role of Senior Accounting Analyst, where you'll play a crucial part in managing and coordinating IFRS audits and ensuring the integrity of financial ...

Agility Partners is currently seeking qualified candidates to fill a Business Systems Analyst position with a Fortune 500 client in the food services industry. Work with business teams and developers to identify application requirements for financial budgeting & forecasting. ...

Insight Global is seeking a Financial Analyst plays an integral role in the support of hedge fund & Prime Brokerage clients and our institutional trade desks. ...

Bank, we’re on a journey to do our best.Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed.We believe it takes all of us to bring our shared ambition to life, and each person is unique in their pote...

Forrester is currently looking for a Security and Risk (Zero Trust) Principal Analyst to conduct research and deliver practical advice for security and risk leaders and practitioners, as well as other technology roles, like CIOs and enterprise architects. The Security and Risk Principal Analyst will...

As a Business Analyst, you will be responsible for analyzing business processes and capabilities for the impacts from the new requirements. A minimum of 10 years of experience as a Business Analyst with 4 years of experience with Retirement Group Insurance Institutional Banking, and Recordkeeping. ...

As the Senior Financial Analyst, you will support the continued financial health of the organization by providing critical analyses and insights that are used for informed decision-making. Design, prepare, and update financial models in Excel to support financial planning, forecasting, budgeting, an...

Quality Compliance Analyst is to manage and support the activities required to meet product stewardship, quality, food safety, or regulatory compliances for Novolex. Requests and maintains necessary compliance paperwork related to the product compliance to programs, federal, state, and local regulat...

Work with KPMG's extensive network of specialists & enjoy access to our Ignition Centers, where deep industry knowledge merges with cutting-edge technologies to create innovative tax solutions. Global Compliance Management Services. Collaborate with and guide internal teams and clients through trans...

A self-starter with a passion for data, excited to collaborate with developers, data scientists, and engineers to deliver exceptional data products. Your Impact: As part of a highly motivated and innovative data services team, youll collaborate with Business Intelligence Developers, Data Scientists,...

Year Up United is a one-year or less, intensive job training program that provides young adults with in-classroom skill development, access to internships and/or job placement services, and personalized coaching and mentorship.Year Up United participants also receive an educational stipend.The progr...

Insight Global is looking for a Capital Markets Business Analyst for one of our top financial services clients. Capital Markets Business Analyst. In the role, this individual will be responsible all project tasks and delivery, while also being responsible for creating business requirement documents,...

Should be able to do Data Profiling - Understand the quality of Data and critical Data elements- How to standardize Reference, and master data across systems. Work Data mapping, Data lineage docs, data models, and design docs that allow stakeholders to understand data mappings & transformations. Dat...