Current jobs related to Financial Crime Specialist - Wilmington, North Carolina - Cadence Counsel


  • Wilmington, North Carolina, United States Magellan Health Full time

    Job SummaryMagellan Health is seeking a highly skilled Personal Financial Counselor to join our team in Wilmington, NC. As a key member of our team, you will provide personal financial services to military service members and their families at assigned military installations.Key ResponsibilitiesProvide personal financial counseling and management services...


  • Wilmington, North Carolina, United States Bankers Life Full time

    Unlock Your Potential as a Financial Services ProfessionalAt Bankers Life, we're committed to helping ambitious individuals like you grow their careers in the financial services industry. As a Financial Services Professional, you'll have the opportunity to build a client base, gain expertise through training, and guide clients through important financial...


  • Wilmington, North Carolina, United States Bankers Life Full time

    Unlock Your Potential as a Financial Services ProfessionalAt Bankers Life, we're seeking driven individuals to join our team of Insurance Agents and Financial Representatives. If you're passionate about helping others achieve their financial goals, enjoy building relationships, and are eager to advance your career, we'd love to hear from you.Our...


  • Wilmington, North Carolina, United States Hampton Inn Wilmington Full time

    Job SummaryWe are seeking a highly skilled Nighttime Accounting Specialist to join our team at Hampton Inn Wilmington.Key ResponsibilitiesOversee the auditing, posting, and balancing of daily financial transactions.Provide innovative solutions to improve our financial processes and align with our mission to be the best, most respected hotel company in...


  • Wilmington, North Carolina, United States OneMain Financial Full time

    Job Title: Dealer Relationship RepresentativeAbout the Role:The Dealer Relationship Representative plays a vital role in identifying and acquiring new auto and powersports dealer business relationships. This position requires strong communication and interpersonal skills to build trust with dealers and provide exceptional customer service.Key...

  • Data Analyst

    4 weeks ago


    Wilmington, North Carolina, United States Cadence Counsel Full time

    Job OpportunityCadence Counsel is seeking a highly skilled Data Analyst to join our team. The ideal candidate will have experience in financial crime or AML and be able to design, model, and test transaction monitoring processes.Key Responsibilities:Design and implement transaction monitoring processesDevelop and maintain data models to support risk...


  • Wilmington, North Carolina, United States PR Financial Full time

    We are seeking a driven Sales Executive to join our team at PR Financial. As an industry leader in life insurance and health insurance, we offer a unique opportunity for career growth and advancement.The Sales Executive position will be expected to sell at a high level before transitioning over to a team lead and manager. You will be vested day one, starting...


  • Wilmington, North Carolina, United States The WRS Group - Symmetry Financial Full time

    Job OverviewWe are seeking a highly motivated and self-driven individual to join our team as a Virtual Phone Sales Representative. As a representative, you will be responsible for calling leads, scheduling appointments, and preparing quotes for our clients.Key Responsibilities:Call prospects to schedule appointments and prepare quotes.Present quotes to...

  • Accounting Specialist

    3 weeks ago


    Wilmington, North Carolina, United States City of Wilmington, NC Full time

    Job Title: Accounting SpecialistJoin the City of Wilmington, NC team as an Accounting Specialist and contribute to the financial well-being of our community.Job Summary:The Accounting Specialist will provide fiscal review and support to city staff, ensuring accounting accuracy and compliance with federal, state, and city policies, procedures, and...


  • Wilmington, North Carolina, United States Coastal Horizons Center Full time

    Job Title: Commercial Billing SpecialistCoastal Horizons Center, Inc. is seeking a highly skilled Commercial Billing Specialist to join our team.Job Summary:The Commercial Billing Specialist will be responsible for ensuring the accuracy and efficiency of our billing operations, including following up on commercial claim denials and working directly with...


  • Wilmington, North Carolina, United States Coastal Horizons Center Full time

    Job Title: Commercial Billing SpecialistCoastal Horizons Center, Inc. is seeking a highly skilled Commercial Billing Specialist to join our team.Job Summary:The Commercial Billing Specialist will be responsible for providing financial, administrative, and clerical services to ensure accuracy and efficiency of Coastal Horizons Center's billing operations....


  • Wilmington, North Carolina, United States Novant Health Full time

    Job SummaryWe are seeking a highly organized and detail-oriented Patient Access Specialist to join our team at Novant Health. As a Patient Access Specialist, you will be responsible for ensuring that patients receive accurate and timely registration and billing services.Key ResponsibilitiesRegister patients for appointments and servicesCollect and verify...


  • Wilmington, North Carolina, United States Cornerstone Defense Full time

    Cornerstone Defense is the Employer of Choice within the Intelligence, Defense, and Space communities of the U.S. Government.Our company focuses on providing end-to-end solutions to combat our nation's toughest and most secure problems. If you are looking for a place to not only be professionally challenged, but encouraged and supported by a company that...


  • Wilmington, North Carolina, United States Tandym Group Full time

    Medical Economics SpecialistA leading healthcare organization in Maryland is seeking a Medical Economics Specialist to join their team in a remote capacity. As a key member of the Healthcare Economics team, you will play a crucial role in providing executive leadership with actionable intelligence related to the financial, clinical, and analytical...


  • Wilmington, North Carolina, United States Coastal Horizons Center Full time

    Job Summary: We are seeking a highly skilled Commercial Billing Specialist to join our team at Coastal Horizons Center. The successful candidate will be responsible for providing financial, administrative, and clerical services to ensure accuracy and efficiency of our billing operations as it relates to accounts receivable.Key Responsibilities:Follow up on...


  • Wilmington, North Carolina, United States nCino Full time

    Job Title: Senior Technical Operations SpecialistnCino is a leading provider of cloud banking solutions, and we're seeking a highly skilled Senior Technical Operations Specialist to join our team. As a key member of our Technical Operations team, you will play a critical role in ensuring the smooth delivery of our cloud banking solutions to our financial...


  • Wilmington, North Carolina, United States Cabarrus County, NC Full time

    Job SummaryWe are seeking a highly skilled Eligibility Specialist I to join our team at Cabarrus County, NC. As an Eligibility Specialist I, you will be responsible for determining and redetermining the eligibility of applicants and recipients for financial, medical, and food assistance programs.Key ResponsibilitiesInterview and gather information from...


  • Wilmington, North Carolina, United States Novant Health Full time

    Job SummaryWe are seeking a highly skilled and detail-oriented Patient Access Specialist to join our team at Novant Health. As a Patient Access Specialist, you will be responsible for ensuring that patients receive timely and accurate registration and billing services. This is a critical role that requires strong communication and organizational skills, as...


  • Wilmington, North Carolina, United States Cabarrus County, NC Full time

    Job SummaryWe are seeking a highly skilled and detail-oriented Eligibility Specialist I to join our team at Cabarrus County, NC. As an Eligibility Specialist I, you will be responsible for determining and redetermining the eligibility of applicants and recipients for financial, medical, and food assistance programs.Key ResponsibilitiesConduct interviews and...


  • Wilmington, North Carolina, United States Coastal Horizons Center Full time

    Job SummaryWe are seeking a highly skilled Commercial Billing Specialist to join our team at Coastal Horizons Center, Inc. This role is responsible for ensuring the accuracy and efficiency of our billing operations, specifically related to accounts receivable.Key ResponsibilitiesFollow up on commercial claim denials and work directly with payers and...

Financial Crime Specialist

2 months ago


Wilmington, North Carolina, United States Cadence Counsel Full time
Job Overview

We are seeking a highly skilled Data Analyst to join our team at Cadence Counsel. As a Data Analyst, you will play a critical role in designing, modeling, and testing transaction monitoring processes for a major investment bank.

Key Responsibilities
  • Design and implement data-driven solutions to identify and mitigate financial crime risks
  • Develop and maintain complex transaction monitoring models to detect suspicious activity
  • Collaborate with cross-functional teams to ensure seamless integration of data analytics into business operations
  • Analyze and interpret large datasets to inform business decisions and drive strategic growth
Requirements
  • Proven experience in data analysis and financial crime prevention
  • Strong technical skills in data modeling, machine learning, and data visualization
  • Excellent communication and collaboration skills
  • Ability to work in a fast-paced environment and adapt to changing priorities
What We Offer
  • Competitive compensation package
  • Opportunities for professional growth and development
  • Collaborative and dynamic work environment