Fraud Business Analyst Jobs in Raleigh, NC 27601

Overview This position performs complex data analysis to identify factors that affect business profitability, growth, and efficiency. Assesses a wide scope of business practices, information, and industry trends. Determines improvements or solutions to address identified... Read More

Overview This position performs complex data analysis to identify factors that affect business profitability, growth, and efficiency. Assesses a wide scope of business practices, information, and industry trends. Determines improvements or solutions to address identified... Read More

Overview This role is part of the Financial Planning and Analysis (FP A) team and provides financial and analytical insights, and strategic planning support to the Private Bank and Wealth Management business line. Provide regular, timely and accurate financial reporting... Read More

Overview Be part of the Modeling and Analytics team that oversees the management, design, and execution of First Citizens Model Development, CECL Reserve, Credit Risk stress testing process, economic scenario design, and other analytics tasks. Responsible for supporting... Read More

Overview This position is responsible for leading audit projects on the Bank's internal operations. Determines appropriate project scope by assessing significant risks and controls. Documents and evaluates internal controls, ensures compliance with regulatory... Read More

Overview This position is responsible for working portfolio accounts in default statuses such as bankruptcy, foreclosure, repossession, or deceased. Manages legal pleadings following referral to ensure accuracy and completeness of actions to collect indebtedness.... Read More

Job Description Summary: We are GDIT. The people supporting and securing some of the most complex government, defense, and intelligence projects across the country. We ensure today is safe and tomorrow is smarter. Our work has meaning and impact on the world around us,... Read More

Overview This position provides risk analytics and expert support at the highest level of operational complexity to business units. Creates methods to evaluate potential losses, and develops high-impact solutions to minimize or eliminate risk. Recommends and monitors... Read More

Overview This position provides risk analytics and research support for credit loss modeling and credit risk analytics. Produce automated reports on data quality, model input and output stability, and model outcomes analysis. Additionally, the position will assist in... Read More

Overview This position is responsible for analysis at the highest level of complexity and data expertise. Assesses a wide scope of factors affecting business profitability, growth, and efficiency, and aids strategic initiatives to address identified issues. Evaluates... Read More

Overview This position provides risk analytics and research support for credit loss modeling and credit risk analytics. Produce automated reports on data quality, model input and output stability, and model outcomes analysis. Additionally, the position will assist in... Read More

Overview This position provides quality auditing services through analysis to the Credit Resolution function of the Bank. Evaluates work processes to ensure compliance with applicable procedures and regulations. Collaborates on the development of process enhancements in... Read More