We are looking for a detail-oriented Financial Analyst to join our team in Statesville, North Carolina. In this role, you will play a key part in analyzing financial data, preparing reports, and delivering insights that guide strategic decision-making. If you have a strong aptitude for numbers and a passion for financial modeling, we encourage you to apply.<br><br>Responsibilities:<br>• Conduct in-depth financial analysis to evaluate business performance and identify trends.<br>• Develop and maintain financial models to support forecasting and decision-making processes.<br>• Perform ad hoc financial analyses to address specific business needs and provide actionable insights.<br>• Analyze variances between planned and actual financial outcomes, identifying root causes and areas for improvement.<br>• Utilize data mining techniques to extract and interpret financial data from various sources.<br>• Collaborate with cross-functional teams to provide financial insights and recommendations.<br>• Prepare detailed financial reports and presentations for management.<br>• Ensure accuracy and completeness of financial data by verifying and reconciling discrepancies.<br>• Monitor industry trends and economic conditions to assess their potential impact on financial performance.<br>• Support budgeting and planning activities by providing accurate and timely financial projections.
We are looking for a detail-oriented Financial Analyst to support a long-term contract assignment based in Charlotte, North Carolina. This opportunity is well suited for someone who can review financial activity with a strong investigative mindset and identify unusual patterns tied to anti-money laundering and fraud risks. The role calls for someone who is comfortable working with large data sets, applying sound judgment, and using Excel to organize and interpret findings.<br><br>Responsibilities:<br>• Examine financial records and account activity to identify suspicious behavior, inconsistencies, or potential anti-money laundering concerns.<br>• Conduct investigative reviews related to fraud risk, documenting findings clearly and escalating issues when appropriate.<br>• Perform customer and transaction analysis to support KYC and AML compliance efforts.<br>• Use Excel tools such as formulas, pivot tables, and lookup functions to sort, validate, and analyze large volumes of data.<br>• Compile accurate reports that summarize trends, exceptions, and recommended next steps for internal stakeholders.<br>• Partner with compliance, risk, and operations teams to support project goals and maintain timely case resolution.<br>• Help address backlog review work tied to a focused cleanup initiative by prioritizing cases and maintaining quality standards.