Top Tech Jobs & Startup Jobs in Charlotte, NC

Investigate customer and transactional activity to identify suspicious behavior, file SARs and CTRs with regulators, maintain workload and quality standards, handle related customer calls, and support compliance processes.

Investigate customer and transaction activity to identify suspicious behavior, file SARs and CTRs as required, maintain workload and quality standards, handle related customer calls, and support monitoring and compliance processes.

Lead alignment of technology and business strategies to improve payments reporting, forecasting, and operational planning. Build and maintain reports, dashboards, and models using BI tools and SQL, perform variance analysis, drive data standardization and quality, support migration to modern reporting platforms, and produce ad hoc analyses to inform decision-making.

The Fraud Reporting Analyst develops processes to analyze fraud-related data, identifies trends, and communicates insights to enhance fraud detection and operational performance.

Investigate customer and transactional data to identify suspicious activity, file SARs and CTRs with regulators, maintain service and quality standards, handle related inbound/outbound calls, and manage multiple workstreams according to policies and compliance requirements.