Top 114 Data analytics entry level Jobs in Charlotte, Nc

Level One Investigator
Robert Half —Charlotte, NC
- $30 - $40 an hour
- Temporary
- Mid-level
- Analysis skills
- Bachelor's degree
- Disability insurance
- Dental insurance
Quick Apply
2d
FP&A Analyst
Airspace —Charlotte, NC
- $70,000 - $80,000 a year
- Remote
- Writing skills
- Mid-level
- Finance
- Dental insurance
- Paid time off
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Data Analyst, People Analytics
RVO Health —Charlotte, NC
- $75,000 - $95,000 a year
- Hybrid work
- Mid-level
- Office
- SQL
- Commuter assistance
- Health savings account
New Grad 2027 – Foundational Analyst Rotational (FAR) Program – Data Analytics
LPL Financial —Fort Mill, SC
- $29.36 - $48.93 an hour
- Full-time
- Background check
- Computer Science
- Office
- Health insurance
- Paid time off
Quick Apply
Construction Scheduling Analyst
Clark Construction Group —Charlotte, NC
- Extended hours
- Computer Science
- Construction site
- Office
2d
Capital Markets Analyst, Pricing Desk
Lakeview Loan Servicing —Charlotte, NC
- Full-time
- Research
- Office
- SQL
- Health insurance
- 401(k) matching
Global Technology Summer Analyst 2027 - Business Analyst
Bank of America —Charlotte, NC
- Computer Science
- Office
- Master's degree
Business Operations Analyst
Movement Mortgage —Indian Land, SC
- $72,100 - $87,700 a year
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
- Health savings account
- Paid holidays
Risk Analyst ERM
AIG PC Global Services, Inc. —Charlotte, NC
- $70 an hour
- Email
- Office
- Analysis skills
- Bachelor's degree
- Health insurance
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6d
New Grad 2027 - Product Analyst
LPL Financial —Fort Mill, SC
- $26.15 - $43.58 an hour
- Full-time
- Computer Science
- Research
- Office
- Health insurance
- Paid time off
Quick Apply
Data Exchange Analyst - Claims Operations
Judi Health —Charlotte, NC
- $96,800 - $121,000 a year
- Hybrid work
- HIPAA
- Mid-level
- Office
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Analyst, Business Data
Dimensional Fund Advisors —Charlotte, NC
- Full-time
- Hybrid work
- Computer science
- Computer Science
- Office
Analyst, Financial Planning and Analysis
Columbus McKinnon Corporation —Charlotte, NC
- ERP systems
- Mid-level
- Finance
Quick Apply
7d
Data Scientist
Lowe's —Charlotte, NC
- $75,300 - $143,100 a year
- Full-time
- Azure
- Computer Science
- Merchandising
- Employee stock purchase plan
- Health insurance
4d
Data Engineer I - Wholesale Credit Delivery
Truist Bank —Charlotte, NC
- Full-time
- Computer science
- Computer Science
- 5 years
- AD&D insurance
- Paid holidays
New Grad 2027 - Project Management and Business Analyst
LPL Financial —Fort Mill, SC
- $26.10 - $43.53 an hour
- Full-time
- Research
- Office
- Business Administration
- Health insurance
- Paid time off
Quick Apply
New Grad 2027 - Foundational Analyst Rotational (FAR) Program - Corporate Finance
LPL Financial —Fort Mill, SC
- $29.36 - $48.93 an hour
- Full-time
- Background check
- Office
- Microsoft Office
- Health insurance
- Paid time off
Quick Apply
Rotational Analyst Program
Trimont LLC —Charlotte, NC
- Hybrid work
- Microsoft Outlook
- Office
- Finance
12d
Broker Associate
RPS —Charlotte, NC
- No experience needed
- Windows
- Analysis skills
4d
Outpatient Registered Nurse - RN
Fresenius Medical Care —Charlotte, NC
- Full-time
- CPR Certification
- Nursing
- Heavy lifting
3d

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Level One Investigator

Robert Half -
Charlotte, NC

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Job Details

Temporary | Contract
$30 - $40 an hour
2 days ago

Benefits

Disability insurance
Dental insurance
401(k)
Vision insurance

Qualifications

Report preparation
Transaction monitoring
Investigations regulatory compliance
Case assessment
Spreadsheets
Investigative financial records analysis
Mid-level
Suspicious activity investigations
Analysis skills
Bachelor's degree
Bank experience
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Decision making
Risk analysis
Compliance documentation
Investigative reports
Case referral
Investigating compliance violations
1 year
Research findings presentation
Communication skills
Experience conducting due diligence within finance
Anti-money laundering investigation
Data analysis software

Full Job Description

We are looking for a detail-focused Level One Investigator to support financial crimes compliance efforts in Charlotte, North Carolina. This Long-term Contract position is suited for someone who can evaluate transaction activity, apply sound judgment, and produce accurate findings in a high-volume setting. The role calls for strong analytical ability, careful documentation, and consistent adherence to regulatory standards and internal guidelines.

Responsibilities:

Assess transaction monitoring alerts to identify activity that may present financial crime risk.
Examine customer profiles and payment behavior to detect irregular activity, emerging patterns, and other risk signals.
Perform initial-level investigative reviews and decide when a case should be referred for deeper examination.
Flag matters that may require suspicious activity reporting or other regulatory follow-up.
Manage a substantial investigation workload while maintaining established quality expectations and turnaround targets.
Prepare clear case records that explain findings, supporting evidence, and the rationale behind each decision.
Conduct due diligence research through internal platforms and appropriate external information sources.
Work closely with compliance, risk, and financial crimes partners to support ongoing monitoring and case resolution.
Bachelor’s degree or an equivalent combination of education and relevant hands-on experience.
At least 3 years of business experience in a structured work environment.
Minimum of 1 year of experience in compliance, risk, fraud, financial crimes, investigations, banking, or a related field.
Familiarity with anti-money laundering and financial crimes regulatory expectations and common compliance practices.
Strong analytical, critical thinking, and decision-making skills.
Effective written communication skills with the ability to produce concise and well-supported investigative summaries.
Proficiency in Microsoft Excel and comfort working with data analysis tools.
High level of accuracy with the ability to manage competing priorities in a production-driven environment.

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app and get 1-tap apply, notifications of AI-matched jobs, and much more.

All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.

© 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use and Privacy Notice .

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Refine Your Search

data analytics entry level jobs in charlotte, nc

Level One Investigator

FP&A Analyst

Data Analyst, People Analytics

New Grad 2027 – Foundational Analyst Rotational (FAR) Program – Data Analytics

Construction Scheduling Analyst

Capital Markets Analyst, Pricing Desk

Global Technology Summer Analyst 2027 - Business Analyst

Business Operations Analyst

Risk Analyst ERM

New Grad 2027 - Product Analyst

Data Exchange Analyst - Claims Operations

Analyst, Business Data

Analyst, Financial Planning and Analysis

Data Scientist

Data Engineer I - Wholesale Credit Delivery

New Grad 2027 - Project Management and Business Analyst

New Grad 2027 - Foundational Analyst Rotational (FAR) Program - Corporate Finance

Rotational Analyst Program

Broker Associate

Outpatient Registered Nurse - RN

I want to receive the latest job alert for data analytics entry level in charlotte, nc

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