Crime Analyst Salaries in Charlotte, NC
$53,826
avg per year
The average salary for Crime Analyst jobs near Charlotte, NC is $53,826.*
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- Investigations Analyst
Top Crime Analyst jobs near Charlotte, NC
View AllGFC Investigations Analyst
Bank of America
Charlotte, NC
Analyze financial transactions to assess whether activity is suspicious and warrants further investigation. CAMS certification (or working toward it) a plus.
Analyst - Compliance AML Investigations
American Express
Charlotte, NC
A minimum of two years of experience in the legal field, audit, investigations or in the broader financial industry or bachelor's degree in one of the following…
$65,500 - $102,500 a year
13 days ago
Financial Crimes Analytics Senior Analyst
Bank of America
Charlotte, NC
Bachelor's Degree in related field. Understands what financial crimes risk looks like in the data, ability to partner across the enterprise to quantify and…
4 days ago
FIU Cases Analyst I
Pathward, N.A.
Charlotte, NC
Answers inbound and outbound calls to provide servicing for monitoring strategies and customer inquiries. Responsible for filing suspicious activity reports…
$17.25 - $28.00 an hour
12 days ago
Financial Crimes Analyst I
Truist Bank
Charlotte, NC
Experience in Fraud and/or compliance-related role, whether in a client facing or backroom/operational role. Researches and analyzes account activity to assess…
Quantitative Model Analyst - AML
U.S. Bank National Association
Charlotte, NC
MA/MS in a quantitative field, and five or more years of related experience. Strong understanding of quantitative modeling concepts, including model drivers,…
$111,605 - $131,300 a year
11 days ago
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* Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.