11
data analyst financial crimes jobs in matthews, nc
Bank of America —Charlotte, NC
- Full-time
- 7 years
- Writing skills
- Mid-level
4d
American Express —Charlotte, NC
- $65,500 - $102,500 a year
- Full-time
- Hybrid work
- Microsoft Word
- Writing skills
- Research
- Paid parental leave
- Health insurance
13d
Bank of America —Charlotte, NC
- Full-time
- Writing skills
- Mid-level
- Analysis skills
U.S. Bank National Association —Charlotte, NC
- $119,765 - $140,900 a year
- Full-time
- Office
- Math
- Bachelor's degree
- Paid holidays
- Disability insurance
U.S. Bank National Association —Charlotte, NC
- $111,605 - $131,300 a year
- Full-time
- Office
- SQL
- Analysis skills
- Paid holidays
- Disability insurance
11d
Pathward, N.A. —Charlotte, NC
- $17.25 - $28.00 an hour
- Hybrid work
- High school diploma or GED
- 1 year
- Communication skills
- Health insurance
- 401(k)
12d
First Horizon Bank —Charlotte, NC
- Full-time
- Office
- 3 years
- Master's degree
- Wellness program
- Health savings account
Quick Apply
3d
TD Bank —Charlotte, NC
- $91,000 - $145,600 a year
- Full-time
- 7 years
- Writing skills
- Basic math
- Health insurance
- Paid time off
2d
U.S. Bank National Association —Charlotte, NC
- $126,820 - $149,200 a year
- Full-time
- 5 years
- Office
- SQL
- Paid holidays
- Disability insurance
More jobs to discover
Find similar jobs that you might be interested in.
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
13d
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.
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Check out jobs in cities near your current location, Columbus
Klarna Bank AB —Columbus, OH
Genuine enthusiasm for tech and AI — you are comfortable adopting new tools, automating manual steps, and using AI-assisted analysis to work smarter across case…
$77,539 - $110,884 a year
2d
Heartland Bank —Whitehall, OH
You'll help develop reports and dashboards, document system changes, and provide analysis that supports audits, regulatory reviews, and ongoing risk management…
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