Top 74 entry level analyst Jobs in charlotte nc

Background Check Investigations Analyst
Control Risks —Charlotte, NC
- $70,000 - $75,000 a year
- Full-time
- Hybrid work
- Background check
- Mid-level
- Office
- AD&D insurance
- Health insurance
Quick Apply
3d
Analyst, Asset Management
TIAA —Charlotte, NC
- $87,300 - $99,000 a year
- Online Application
- No experience needed
- Research
- Office
Financial Analyst I OCR
Atrium Health —Charlotte, NC
- $28.55 - $42.85 an hour
- Full-time
- Remote
- Finance
- Analysis skills
- Bachelor's degree
- Paid parental leave
- Disability insurance
Inventory Analyst
Carrier —Charlotte, NC
- $53,000 - $106,000 a year
- Full-time
- English
- Mid-level
- High school diploma or GED
- Wellness program
- Paid jury duty
2d
Benefits Analyst I
Mark III Employee Benefits —Charlotte, NC
- $50,000 - $65,000 a year
- Full-time
- Office
- Finance
- Bachelor's degree
- Health savings account
- Health insurance
Quick Apply
2d
Quality Assurance Analyst | Rock Hill, SC
Tioga Pipe Supply Co, Inc —Rock Hill, SC
- Full-time
- Microsoft Word
- Microsoft Excel
- Mid-level
- Disability insurance
- Health insurance
5d
IT Systems Analyst (HYBRID)
Equitable —Charlotte, NC
- $75,000 - $90,000 a year
- Email
- Hybrid work
- Computer science
- Computer Science
- Mid-level
- Health insurance
- Dental insurance
Support Analyst l-Infrastructure
ESRI —Charlotte, NC
- $70,304 - $83,200 a year
- Google Workspace
- Azure
- Computer Science
- Profit sharing
- Paid holidays
8d
Performance Marketing Analyst
Mason Interactive —Charlotte, NC
- $45,000 - $50,000 a year
- Full-time
- Hybrid work
- Office
- 1 year
- Entry level
- Paid training
- Paid holidays
Quick Apply
Real Estate Corporate Banking Analyst
Regions —Charlotte, NC
- $74,603.18 - $91,402.50 a year
- Full-time
- Microsoft Word
- Mid-level
- Office
- Health savings account
- Health insurance
IT COMPLIANCE ANALYST I
Moore & Van Allen PLLC —Charlotte, NC
- Temporary
- Computer Science
- Office
- Bachelor's degree
Quick Apply
9d
Wires Platform Analyst
U.S. Bank National Association —Charlotte, NC
- $92,820 - $109,200 a year
- Full-time
- Office
- Bachelor's degree
- US work authorization
- Paid holidays
- Disability insurance
Default Recovery Analyst - Central NC
Civic Credit Union —Charlotte, NC
- Weekends as needed
- Remote
- Mid-level
- Office
- Finance
- Opportunities for advancement
Pricing Analyst
RXO, Inc. —Charlotte, NC
- Full-time
- Microsoft Excel
- Military
- Pass drug screening
- Paid holidays
- Disability insurance
Project Analyst, Oracle AMS Talent Module
Deloitte —Charlotte, NC
- $53,300 - $105,000 a year
- Full-time
- Oracle
- Mid-level
- Bachelor's degree
7d
Branch Support Analyst - Licensing & Controls (HYBRID)
Equitable —Charlotte, NC
- $42,000 - $50,000 a year
- Email
- Hybrid work
- Customer service
- Word processing
- Office
- Health insurance
- Dental insurance
Financial Analyst
Sunbelt Rentals, Inc. —Fort Mill, SC
- $64,790.00 - $89,086.80 a year
- Full-time
- Office
- Finance
- Presentation skills
- Disability insurance
- Health insurance
Quick Apply
9d
Carrier Development Analyst
Charger Logistics Inc —Charlotte, NC
- Full-time
- Remote
- Computer Science
- Mid-level
- Office
- Health insurance
- 401(k)
Quick Apply
2d
Employee Benefits Financial Analyst
HUB International —Charlotte, NC
- Full-time
- Customer service
- Mid-level
- Finance
- Wellness program
- Paid parental leave
Financial Analyst - Merchandising GFO
Lowe's —Mooresville, NC
- Full-time
- Mid-level
- Office
- Finance
12d

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entry level analyst jobs near charlotte nc

Background Check Investigations Analyst

Control Risks -
Charlotte, NC

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Job Details

Full-time
$70,000 - $75,000 a year
3 days ago

Benefits

AD&D insurance
Health insurance
Dental insurance
401(k)
Flexible spending account
Employee assistance program
Vision insurance
Pet insurance

Qualifications

Investigations regulatory compliance
Research methodology
Investigative data analysis
Bank experience
Document review
Public records
Financial services
Investigative reports
Background checks in intelligence gathering
Open-source intelligence (OSINT)
Utilizing background check services

Full Job Description

Control Risks is hiring a Background Check Investigations Analyst to support a major financial institution client. This role sits within the client's Security team, which owns the end-to-end pre-employment background screening process. The analyst will be responsible for administering, processing, and reviewing background, evaluating records against established risk criteria, and preparing clear investigative reports for HR and hiring decision-makers. This is a detail-oriented, process-driven role well-suited for someone who thrives in structured, high-volume work that still demands analytical judgment.

Manage full-scope pre-employment background investigations from initiation through final disposition, ensuring each case follows established process workflows.

Process and review incoming background check results, applying consistent quality review to every record received.
Evaluate court records, public documents, open-source data, and database records to assess whether findings fall within the client's risk appetite for employment-related matters.
Review and interpret fingerprint reports, identifying records that require further research or escalation.
Conduct open-source intelligence (OSINT) research to locate court dispositions, verify records, and acquire supplementary information on relevant persons or events.
Prepare written investigative reports and summaries documenting findings, analysis, and recommended next steps for HR and compliance review teams.
Conduct due diligence investigations in cases requiring deeper review, particularly where results fall on the cusp of risk thresholds and require additional context.
Respond to internal email inquiries regarding the status and outcomes of background screening cases.
Coordinate with HR and hiring teams to route completed reports for hire/no-hire decisions, without serving as the final decision-maker.
Navigate vendor platforms and regulatory systems, including the FINRA CRD portal, to process and track screening activity.
Prepare for and perform investigative interviews to collect, verify, and document information as needed.
Any other duties as assigned. in structured, high-volume work that still demands analytical judgment.

Requirements

Bachelor's degree in criminal justice, legal studies, intelligence analysis, security studies, or a related discipline.

1–3 years of experience in background investigations, pre-employment screening, due diligence research, compliance, or a related investigative field.
Demonstrated ability to review and interpret court records, criminal history reports, and public records with strong attention to detail.
Experience preparing written investigative reports and summaries for review by compliance, legal, or HR stakeholders.
Strong analytical skills with the ability to assess risk and apply established criteria consistently across high volumes of cases.
Proficiency in open-source research methodologies and internet-based investigative tools.
Excellent organizational skills and ability to manage repetitive, process-driven work without sacrificing accuracy.
Experience reading and interpreting FBI fingerprint reports or criminal history record information (CHRI).
Familiarity with the FINRA CRD system or similar regulatory portals a plus.
Experience working within a financial services or regulated industry environment.
Background in investigative research involving court record retrieval and disposition tracking.
Strong written and verbal communication skills.

Benefits

Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarized in the full job offer.
We operate a discretionary bonus scheme that incentivizes, and rewards individuals based on company and individual performance.
Control Risks supports hybrid working arrangements, wherever possible, that emphasize the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.
Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarized in the full job offer.
Medical Benefits, Prescription Benefits, FSA, Dental Benefits, Vision Benefits, Life and AD&D, Voluntary Life and AD&D, Disability Benefits, Voluntary Benefits, 401 (K) Retirement, Nationwide Pet Insurance, Employee Assistance Program.
As an equal opportunities employer, we encourage suitably qualified applicants from a wide range of backgrounds to apply and join us and are fully committed to equal treatment, free from discrimination, of all candidates throughout our recruitment process.

The base salary range for this position is $70000-75000 per year. Exact compensation offered may vary depending on job-related knowledge, skills, and experience.

Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age or veteran status. If you require any reasonable adjustments to be made in order to participate fully in the interview process, please let us know and we will be happy to accommodate your needs.

Control Risks participates in the E-Verify program to confirm employment authorization of all newly hired employees. The E-Verify process is completed during new hire onboarding and completion of the Form I-9, Employment Eligibility Verification, at the start of employment. E-Verify is not used as a tool to pre-screen candidates. For more information on E-Verify, please visit www.uscis.gov.

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Refine Your Search

entry level analyst jobs in charlotte nc

Background Check Investigations Analyst

Analyst, Asset Management

Financial Analyst I OCR

Inventory Analyst

Benefits Analyst I

Quality Assurance Analyst | Rock Hill, SC

IT Systems Analyst (HYBRID)

Support Analyst l-Infrastructure

Performance Marketing Analyst

Real Estate Corporate Banking Analyst

IT COMPLIANCE ANALYST I

Wires Platform Analyst

Default Recovery Analyst - Central NC

Pricing Analyst

Project Analyst, Oracle AMS Talent Module

Branch Support Analyst - Licensing & Controls (HYBRID)

Financial Analyst

Carrier Development Analyst

Employee Benefits Financial Analyst

Financial Analyst - Merchandising GFO

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