4 analyst lead manager jobs at 3 companies in Black Mountain, NC
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Intelligence Lead Analyst Vice President
San Antonio or Jacksonville or Johnson City or Florence or Tampa
$114k-$171k/yrHybridFull Time
CitiNYSE: C: Providing global banking, investment, and wealth management services.
6+ YOE6+ years experience in fraud intelligence, forensic accounting, or investigations; expertise in fraud schemes, crypto/ blockchain analytics, fund tracing, and producing actionable intelligence; strong analytical and stakeholder management skills.
San Antonio or Jacksonville or Tampa or Florence or Johnson City or Sioux Falls
$114k-$171k/yrHybridFull Time
CitiNYSE: C: A global financial services providing banking and credit services.
6+ YOERequires 6–10 years in fraud intelligence, financial crime investigations, intelligence analysis, or related fields; fraud investigations, digital assets, blockchain analytics, reporting, stakeholder management, and a bachelor's degree.
Wells FargoNYSE: WFC: Global provider of banking, investment, and mortgage financial services.
7+ YOE7+ years data management or analytics experience,3+ years in AI prompt engineering/agent development,experience deploying AI/LLM production solutions,knowledge of RAG,vector DBs,cloud platforms,APIs,containerization,and strong Python/SQL skills.
MagneraNYSE: MAGN: Manufacturer of advanced nonwoven fabrics and specialty material solutions.
2+ YOEMaintain QMS, manage document control, lead customer complaint investigations and CAPA tracking, perform Gauge R&R and equipment validation, support audits and supplier nonconformance; 2+ years QC lab experience and strong MS Office/SAP/Mapex skills required.