Top Data & Analytics Jobs in Charlotte, NC

Lead a team of Compliance Analysts in transaction monitoring and enhanced due diligence, ensuring compliance with AML regulations and optimizing operations.

The Compliance Analyst III conducts transaction monitoring investigations, ensuring compliance with financial regulations, drafting reports, and improving processes in a high-pressure environment.

Manage and mentor the Risk Analytics team focused on account security. Develop risk strategies, analyze data, and coordinate fraud prevention efforts. Collaborate with cross-functional teams to enhance security metrics and reporting frameworks.

As a Risk Manager, you'll conduct risk analysis, develop strategies to mitigate fraud risks, implement fraud defenses, and collaborate with teams to ensure security and trust objectives.

Lead the Analytics Engineering team at Coinbase, focused on building data models, ensuring data quality, and delivering actionable insights through collaboration with cross-functional departments, with an emphasis on AI and LLM applications.

Lead the Base Ecosystem Fund at Coinbase by conducting research, supporting investment decisions in crypto, and enhancing operational processes.

The Senior Analytics Engineer will enhance customer experiences through data analysis, develop self-service tools, and drive strategic projects to optimize support interactions.

As a Payments Risk Analyst II, you'll investigate and resolve risk-related escalations, partnering with teams to mitigate payment fraud while ensuring a positive customer experience.

Lead and expand the Data Loss Prevention program at Coinbase, overseeing implementation of DLP tools, enhancing operational efficiency, and advising leadership on data protection threats.

The Compliance Lead Analyst conducts Transaction Monitoring investigations, optimizes compliance processes, collaborates with cross-functional teams, and ensures adherence to regulatory requirements while promoting continuous improvement in operations.