Top 12 Crime analyst Jobs in Concord Nc

Data Analyst - Financial Crimes
Motion Recruitment —Charlotte, NC
- Contract
- Military
- Mid-level
- SQL
4d
Analyst - Compliance AML Investigations
American Express —Charlotte, NC
- $65,500 - $102,500 a year
- Full-time
- Hybrid work
- Microsoft Word
- Writing skills
- Research
- Paid parental leave
- Health insurance
8d
GFC Investigations Analyst
Bank of America —Charlotte, NC
- Full-time
- Writing skills
- Mid-level
- Analysis skills
14d
Financial Crimes Analyst I
Truist Bank —Charlotte, NC
- Full-time
- Computer literacy
- English
- Research
- AD&D insurance
- Paid holidays
FIU Cases Analyst I
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)
7d
Quantitative Model Analyst - AML
U.S. Bank National Association —Charlotte, NC
- $111,605 - $131,300 a year
- Full-time
- Office
- SQL
- Analysis skills
- Paid holidays
- Disability insurance
6d
Model Risk Consultant – Financial Crime/Operational Risk
First Horizon Bank —Charlotte, NC
- Monday to Friday
- Office
- 3 years
- Master's degree
- Wellness program
- Health savings account
Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending)
U.S. Bank National Association —Charlotte, NC
- $119,765 - $140,900 a year
- Full-time
- Office
- Math
- Bachelor's degree
- Paid holidays
- Disability insurance
Sr. Manager, BSA/AML & Fraud
Dingoblu Financial Inc —Charlotte, NC
- Full-time
- Hybrid work
- 5 years
- Bachelor's degree
- Travel
Quick Apply
17h
AML Financial Crime Audit & Testing Senior Consultant
Crowe —Charlotte, NC
- $73,400 - $145,400 a year
- Full-time
- 3 years
- Bachelor's degree
- Travel
Quick Apply
21h

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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
8d
GFC 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.
14d

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Investigative Support Analyst
City of Hilliard —Hilliard, OH
Possess or obtain a valid Ohio driver’s license. Associate's degree from an accredited college or university with a focus on criminology, sociology, data…
$60,900 - $85,000 a year
Quick Apply
4h
Risk Systems Analyst
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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crime analyst jobs near concord nc

Data Analyst - Financial Crimes

Motion Recruitment -
Charlotte, NC

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Job Details

Contract
4 days ago

Qualifications

Content creation for technical audiences
Project management experience in technology
Technical documentation
Business analysis
Business consulting
SQL
Technology advisory
Managing projects
Systems analysis
Technical writing experience within technology
Query management

Full Job Description

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Financial Crimes Data Analyst in Charlotte, NC (Hybrid).

Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today.

Contract Duration: 9+ Months

Required Skills & Experience

4+ years of Business Systems Data experience, or equivalent demonstrated through one or a combination of the following: work or consulting experience, training, military experience, education.
Technical writing
Microsoft product knowledge
Strong SQL experience writing queries
Ability to collaborate and consult with business and technology teams to evaluate and resolve issues to provide technological solutions and manage both project schedules and deliverables.
Ability to work effectively in a virtual team environment.
Strong organizational, multi-tasking, and prioritizing skills.

Desired Skills & Experience

Contribute to the development of systems and procedures that are both cost effective and meet the relevant business requirements.
Act as an internal consultant within technology and business groups by using quality tools and process definition or improvement to re-engineer technical processes.
Coordinate communication and information flow between business and technology teams.

What You Will Be Doing

Consult on or participate in moderately complex initiatives and deliverables within Technology Business Systems Consulting and contribute to large-scale planning related to Technology Business Systems Consulting deliverables.
Review and analyze moderately complex Technology Business Systems Consulting challenges that require an in-depth evaluation of variable factors.
Contribute to the resolution of moderately complex issues and consult with others to meet Technology Business Systems Consulting deliverables while leveraging solid understanding of the function, policies, procedures, and compliance requirements.
Collaborate with client personnel in Technology Business Systems Consulting.

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Refine Your Search

crime analyst jobs in concord nc

Data Analyst - Financial Crimes

Analyst - Compliance AML Investigations

GFC Investigations Analyst

Financial Crimes Analyst I

FIU Cases Analyst I

Quantitative Model Analyst - AML

Model Risk Consultant – Financial Crime/Operational Risk

Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending)

Sr. Manager, BSA/AML & Fraud

AML Financial Crime Audit & Testing Senior Consultant

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