Top Tech Jobs & Startup Jobs in Charlotte, NC

The AML Quality Assurance Senior Specialist evaluates AML investigations, ensures compliance, identifies gaps, and collaborates with teams for process improvement.

The Senior Manager will oversee a team investigating suspicious AML/Fraud activity, conduct reviews, provide training, and enhance AML programs.

The Compliance Testing Specialist executes risk-based compliance testing to validate adherence to broker-dealer regulations and manages the resolution of test findings.

The Senior Fraud Data Analyst develops data-driven fraud decisioning strategies, analyzes large datasets, and collaborates with stakeholders to enhance fraud prevention and optimize detection accuracy.

The Insurance Agent will engage with members to assess their insurance needs, manage leads, and drive the sales process for insurance products while assisting in operational build-out.

The Senior Principal Engineer will design and maintain cloud infrastructure, mentor teams, and drive technical innovations for SoFi's developer platform.

The Senior Credit Policy Analyst will develop, document, and implement credit policies and underwriting criteria for SoFi's Home Loans portfolio, ensuring alignment with investor requirements and driving automation in lending processes.