• Research Specialist II

    Duke Energy (Charlotte, NC)
    …and development, recognition for your work, and competitive pay and benefits. Job Description The Research Specialist II is the subject matter expert in ... as well as any Corporate projects and satisfying customer requests. The research specialist II supports the company's efforts in safety, complies with… more
    Duke Energy (01/18/25)
    - Save Job - Related Jobs - Block Source
  • Financial Crimes Investigator II

    Truist (Charlotte, NC)
    …customers, noncustomers and/or teammates by utilizing all available information. + Research transactional anomalies and analyze information produced to detect any ... recognize fraudulent activities. + Communicate results of analysis and/or research to appropriate departmental leadership including conclusions and recommendations… more
    Truist (01/18/25)
    - Save Job - Related Jobs - Block Source
  • Processing Specialist IV

    Deluxe (Charlotte, NC)
    …or Operator functions or a combination of both. Can perform functions associated with Processing Specialist I, II & III in Data Entry and Operator roles. + Data ... The Processing Specialist IV position performs moderately complex control processes...of deposit/transmission reconciliation and balancing, as well as the research /resolution of non-conforming images. Acts as a back-up to… more
    Deluxe (01/10/25)
    - Save Job - Related Jobs - Block Source
  • OFAC Compliance Sanctions List Management, Sr AML…

    TD Bank (Charlotte, NC)
    …Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Data Scientist II is responsible for collecting data and using wide range of data ... Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own… more
    TD Bank (01/17/25)
    - Save Job - Related Jobs - Block Source