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 ideal for someone who brings strong investigative thinking, experience reviewing suspicious financial activity, and the ability to organize large data sets with precision. The person in this role will help examine account activity, identify potential risk indicators, and contribute to a focused review initiative requiring accuracy and sound judgment.<br><br>Responsibilities:<br>• Review financial records and account activity to detect unusual patterns, inconsistencies, or potential money laundering concerns.<br>• Conduct investigations into suspicious transactions and document findings clearly for internal review and follow-up.<br>• Analyze fraud-related alerts and supporting information to determine potential exposure and recommend next steps.<br>• Use Excel tools such as pivot tables, lookup functions, and formulas to sort, validate, and interpret large volumes of data.<br>• Perform customer due diligence and assist with KYC and AML-related reviews to support compliance objectives.<br>• Maintain accurate case notes, research outcomes, and supporting documentation in accordance with established procedures.<br>• Collaborate with cross-functional stakeholders to resolve data discrepancies and strengthen the quality of investigative results.