Entry Level Fraud Analyst Jobs in Charlotte, NC

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Fraud - AML Analyst

Innova Solutions, Inc

Remote

Contract

Innova Solutions is immediately hiring a Fraud - AML Analyst Position type: Contract Duration: 6+ Months Location: Remote As a Fraud - AML Analyst, you will: Responsibilities 2-3 years banking experience in AML investigation Associate s or Bachelor s Degree Strong knowledge and understanding of OFAC, BSA/AML, and USA PATRIOT Act and risk management principles Strong oral and written communication skills Sound analytical, problem solving and organizational skills Working knowledge of client data

Senior Fraud Data Analyst

Kforce Technology Staffing

Remote or Draper, Utah, USA

Contract

RESPONSIBILITIES: Kforce has a client in Draper, UT that is seeking a Senior Fraud Data Analyst. Summary: The Senior Fraud Data Analyst uses a combination of experience and data analysis to: 1) identify and mitigate fraudulent account activity, 2) discover patterns and anomalies in member behavior, and 3) develop metrics around transactional and operational data to report on fraud attempts, losses and trends. The Senior Fraud Data Analyst will stay abreast of new fraud risk trends and support n

Junior Security Analyst

Kforce Technology Staffing

Remote or Chantilly, Virginia, USA

Full-time

RESPONSIBILITIES: Kforce has a client in Chantilly, VA that is seeking a Junior Security Analyst. Summary: The Junior Security Analyst will monitor and analyze security events and alerts reported by the TSA SIEM on a 24x7x365 basis to identify and investigate suspicious or malicious activity, or other cyber events which violate TSA policy. The Analyst will be responsible for analyzing logs and events from any other device types which may send logs or events to the TSA SOC in the future. Non-tra

Junior Business Analyst & Data Analyst

Ellianse LLC

Remote or Elizabeth, New Jersey, USA

Full-time

Job Description : Business Analyst has the primary responsibility to elicit, analyse, validate, specify, verify and manage the business requirements needs of the project. He/she will also participate in the testing, implementation and support phases of the project. Position: Junior Business Analyst Location: Elizabeth, NJ Full Time Roles and Responsibilities : Analyse business models and projects to determine loopholes and areas that need development and upgrade Collaborate with various teams

Junior Business Analyst & Data Analyst

Ellianse LLC

Remote or Boston, Massachusetts, USA

Full-time

Job Description : Business Analyst has the primary responsibility to elicit, analyse, validate, specify, verify and manage the business requirements needs of the project. He/she will also participate in the testing, implementation and support phases of the project. Position: Junior Business Analyst Location: Boston, MA Full Time Roles and Responsibilities : Analyse business models and projects to determine loopholes and areas that need development and upgrade Collaborate with various teams and

Data Analyst Internship

Job Wize

Remote or California City, California, USA

Full-time

Trainee Data Analyst<>REMOTEJob Description:We are seeking an enthusiastic and detail-oriented Trainee Data Analyst to join our growing team. In this entry-level position, you will be introduced to the dynamic world of data analysis, where you will develop essential skills and gain hands-on experience needed to analyze and interpret data across various business functions. Responsibilities:Assist in collecting, tracking, and analyzing data from multiple sources.Support the data analysis team in m

Entry Level SOC Analyst - Active DoD Secret/TSA EOD Clearance

Prism, Inc.

Remote

Full-time

This position is 100% remote anywhere in the U.S.' Due to Federal Government Security Clearance Requirements: U.S. Citizenship with an Active DoD Secret and current TSA EOD clearance. Launch your Cybersecurity career! This exciting opportunity is perfect for those looking to enter the field in the cleared space. Are you ready to be on the front lines of cybersecurity? We seek a motivated and detail-oriented individual to join our Security Operations Center (SOC) team as a Level 1 Analyst. In thi

Jr. IT Engineer / Analyst

Trigent Solutions

Remote

Full-time

Title: Jr. IT Engineer / Analyst Duration: Full Time Permanent Client: Federal SBA(Small Business Administration) Location: 100% Remote Requirements: An ideal candidate will have a bachelor's degree in computer science with a minimum of 5-7 years of experience in information security.Solid knowledge of various information security frameworks.Experience in designing and enforcing policies and procedures that protect our organization's computing infrastructure from all forms of security breaches

NIPS/NGFW Security Administrator

Vanguard

Charlotte, North Carolina, USA

Full-time

Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g., assets and data), and stewards a strong risk culture. Our teams leverage enterprise-wide insights, deep expertise, and trusted advice so that across Vanguard leaders and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, property, data, and client assets

Director, IT Domain Services

Lincoln Financial Group

Remote

Full-time

Alternate Locations: Work from Home Work Arrangement: Hybrid/Flexible : Work at home and use the office as appropriate for in-person collaboration. Relocation assistance: is not available for this opportunity. Hiring Manager: Joe Brannan Requisition #: 72262 The Role at a Glance This position provides leadership, direction, and functional expertise on complex projects/initiatives for their assigned area(s) of Domain Services engineering. This position will be responsible for elevating the I

Engineer, Application Development (Remote)

Lincoln Financial Group

Remote

Full-time

Alternate Locations: Work from Home Work Arrangement: Hybrid/Flexible : Work at home and use the office as appropriate for in-person collaboration. Relocation assistance: is not available for this opportunity. Requisition #: 72984 The Role at a Glance Seeking Engineer, Application Development (EAD) to help drive the growth of the Digital Technology at Lincoln Financial Group. You will work hand-in-hand with the overall Corporate IT team, including leadership, to execute innovative business

XTIVIA - Liferay Technical Lead / Sr. Developer

XTIVIA

Remote

Full-time

XTIVIA - Liferay Technical Lead/Sr. Developer Work Location Remote within the United States At this time, XTIVIA cannot transfer nor sponsor a work visa for this position. Duration Full Time How you will make a difference Who are we looking for? A Web Architect/Sr. Developer that has a strong foundation in HTML, CSS, JavaScript/TypeScript, React, Java, APIs (develop, consume), Liferay DXP that is passionate about becoming the best they can be. It is critical to have a can-do attitude, excelle

Urgently need IGA Architect having experience in Saviynt EIC platform

RAAH TECHNOLOGIES INC

Remote

Contract

Our company RAAH Technologies is a leading solution provider & system integrator for Fortune 1000 companies in North America specializing in Identity and Access Management (IAM) advising and implementation services. We are currently hiring Saviynt Identity Governance & Administration (IGA) Architect on Full Time (FTE) or on W2, C2C or 1099 contracting basis. This position is 100% remote within USA. Position Summary This position is expected to have hands-on experience in a fast-paced environment