Top Data & Analytics Jobs in Charlotte, NC

Identify and mitigate payments fraud, analyze risk using data, implement monitoring controls, and communicate findings to leadership. Collaborate with various internal teams to develop risk management strategies.

As a Compliance Lead Analyst, oversee Transaction Monitoring investigations, optimize compliance processes, and collaborate with teams to enhance efficiency.

As a Staff Analytics Engineer, you will bridge data engineering, data science, and business analytics to generate actionable insights, build data models, and empower stakeholders across the organization.

As a Lead TMS Compliance Analyst III, you will conduct investigations related to transaction monitoring, ensure compliance with BSA/AML policies, document findings, and analyze transactions to determine legitimacy.