Senior Internal Investigations Data Analyst
$90.1k - $119kTIAA
The Senior Data Analyst performs complex analytics and statistical modeling on large data sets that identify current market sector trends and customer patterns. This job is responsible for examining and identifying data patterns and trends that help answer business questions and improve decision-making. Under limited supervision, the Senior Data Analyst job is responsible for collecting data sources, analyzing and extracting key data and information. This job also evaluates and monitors data quality to meet the organization's information system needs and requirements. Key Responsibilities and Duties
- Applies mathematical, statistical, and economic techniques that determine market conditions, project consumer needs and inform business initiatives.
- Utilizes trends found from modelling to inform other lines of business such as product development and marketing decisions.
- Creates data mining models, statistical reporting and data analysis methodologies to identify key customer segments and to simulate impact of potential future business decisions.
- Participates in development of detailed reports and conclusions for business, finance, and investment management based on data summaries.
- Identifies areas of opportunity and risk through data analysis and modelling.
- Provides information for additional research and analysis in line with statistical methodology.
- Partners with other areas of the business to model the potential outcomes of implementing various business strategies.
- Bachelor's Degree Required
- 3+ Years Required; 5+ Years Preferred
- Physical Requirements: Sedentary Work
7IC
Related SkillsCollaboration, Continuous Improvement Mindset, Data-Driven Business Intelligence, Data Engineering/Analytics, Data Visualization, Predictive Modeling, Problem Solving, Programming, Resourcefulness, Statistics, Story Telling
Anticipated Posting End Date:
2027-01-01Base Pay Range: $90,100/yr - $119,000/yrActual base salary may vary based upon, but not limited to, relevant experience, time in role, base salary of internal peers, prior performance, business sector, and geographic location. In addition to base salary, the competitive compensation package may include, depending on the role, participation in an incentive program linked to performance (for example, annual discretionary incentive programs, non-annual sales incentive plans, or other non-annual incentive plans).
_____________________________________________________________________________________________________
Company Overview
Every worker deserves a secure retirement. For more than 100 years, TIAA has delivered it for millions of people. Founded to help educators retire with dignity, today weʼre a market-leading retirement company fueled by world-class asset management. But weʼre not just another legacy financial services firm. Weʼre fighting harder than ever before for our clients and the many Americans who need us.
Our Culture of Impact
At TIAA, we're on a mission to build on our 100+ year legacy of delivering for our clients while evolving to meet tomorrow's challenges. We equip our associates with future-focused skills and AI tools that enable us to advance our mission. Together, we are fighting to ensure a more secure financial future for all and for generations to come. We are guided by our values: Champion Our People, Be Client Obsessed, Lead with Integrity, Own It, and Win As One. They influence every decision we make and how we work together to serve our clients every day. We thrive in a collaborative in-office environment where teams work across organizational boundaries with shared purpose, accelerating innovation and delivering meaningful results. Our workplace brings together TIAA and Nuveen's entrepreneurial spirit, where we work hard and work together to create lasting impact. Here, every associate can grow through meaningful learning experiences and development pathways—because when our people succeed, our impact on clients' lives grows stronger.
Benefits and Total Rewards
The organization is committed to making financial well-being possible for its clients, and is equally committed to the well-being of our associates. That’s why we offer a comprehensive Total Rewards package designed to make a positive difference in the lives of our associates and their loved ones. Our benefits include a superior retirement program and highly competitive health, wellness and work life offerings that can help you achieve and maintain your best possible physical, emotional and financial well-being. To learn more about your benefits, please review our Benefits Summary .
Equal Opportunity
We are an Equal Opportunity Employer. TIAA does not discriminate against any candidate or employee on the basis of age, race, color, national origin, sex, religion, veteran status, disability, sexual orientation, gender identity, or any other legally protected status.
Our full EEO & Non-Discrimination statement is on our careers home page , and you can read more about your rights and view government notices here .
Accessibility Support
TIAA offers support for those who need assistance with our online application process to provide an equal employment opportunity to all job seekers, including individuals with disabilities.
If you are a U.S. applicant and desire a reasonable accommodation to complete a job application please use one of the below options to contact our accessibility support team:
Phone: View phone number on aiapply.co
Email: View email address on aiapply.co
Drug and Smoking Policy
TIAA maintains a drug-free and smoke/free workplace.
Privacy Notices
For Applicants of TIAA, Nuveen and Affiliates residing in US (other than California), click here .
For Applicants of TIAA, Nuveen and Affiliates residing in California, please click here .
For Applicants of TIAA Global Capabilities, click here .
For Applicants of Nuveen residing in Europe and APAC, please click here .
- ...High-Performing Team Join the cybersecurity data organization of a major global financial institution... ...or a closely related data-focused role; senior-level experience is preferred. Strong ability to investigate, cleanse, validate, reconcile, and organize data...SeniorWork at office
$119k - $187k
About this role:Wells Fargo is seeking a Senior Data Science Consultant responsible for leveraging advanced data analytics to solve complex... ...governance processes by ensuring analytical outputs meet internal standards and documentation requirements.Act as a trusted analytics...SeniorFull timeWork experience placement- ...today and tomorrow. Section 1: Position Summary The Senior Fraud Investigator is a senior individual contributor responsible... ...identify opportunities to strengthen fraud controls Use internal systems, reporting, and available data sources to investigate linked activity and...SeniorSecond jobRemote work
$144.25k - $256.25k
...developing and delivering digital products, data capabilities, and tools that enable... ...effective financial crime risk management. The Investigations Data team delivers high-quality, well-... ...forums, regulatory examinations, and internal audits related to Investigations data...Suggested- Job-ID28039876Reference26-10884 Senior Enterprise Search Business & Data Analyst (Contractor) Senior‐level individual contributor contractor Business‐facing, delivery‐oriented, governance‐critical role • Senior contractor acting as business lead supporting the Product...SeniorFor contractorsWork at office
- ...Description Albemarle is seeking a Senior Internal Auditor to join our team. This position... ...to develop remediation plans. Data Analysis: ~ Analyze data to identify... ...analysis, system implementation consultation, investigation of potential non-compliance, and other...SeniorWork experience placementWork at officeRemote work3 days per week
$95k - $105k
...Senior Technical Data Analyst About Us Patient Advocate Foundation (PAF), a national non-profit, headquartered in Hampton, VA, has been solving insurance and healthcare problems since 1996. Our mission is to provide case management services and financial aid to Americans...SeniorFull timeRemote work- ...Description Be Part Of A High-Performing Team Join the cybersecurity data organization of a major global financial institution supporting... ...years of relevant professional experience is preferred for this senior-level requisition. ~ Strong experience analyzing complex...Senior
- ...business environment. Build connections with team members and senior leaders who can help you better understand our business and what... ...advice. What you can expect in this role As a Spectrum intern, you’ll spend the summer working alongside two teams: your respective...Full timeSummer workInternshipSummer internshipWork at officeLocal areaVisa sponsorship
- About this role:Wells Fargo is seeking a Senior Lead Data Management Analyst to lead strategic data and AI enablement initiatives within Wealth and Investment Management (WIM). In this highly visible individual contributor role, you will help transform business priorities...SeniorFull timeWork experience placement
$85.04k - $162.55k
...flexibility for active-duty military spouses consistent with applicable policy and business needs.The OpportunityAs a dedicated Audit Data Analyst- Senior Auditor you will independently develop and execute advanced audit analytics for complex business and control questions. You...SeniorFull timeH1bWork at officeRemote workHome officeFlexible hours$159k - $279k
About this role:Wells Fargo is seeking a Senior Lead Data Science Consultant within our analytics team for Business Banking. Learn more about our career areas and lines of business at wellsfargojobs.comIn this role, you will:Lead the strategy and execution of highly complex...SeniorFull timeWork experience placement- ...A prominent financial organization in Charlotte is seeking a Senior Manager for their International Corporate Tax team. This hybrid role requires strong expertise in U.S. international tax, as the manager will advise on complex corporate projects. A Bachelor's degree...SeniorRemote work2 days per week
$96.8k - $145.2k
...Req ID: 391087 NTT DATA strives to hire exceptional, innovative and... .... We are currently seeking a Senior Business Systems Analyst - Data Integration (Data Connect) (FTE... ...and production support teams to investigate and triage data-flow failures, access...SeniorTemporary workWork experience placementWork at officeRemote workFlexible hours$111.32k - $141.93k
...Job Description As the International Tax Senior Associate, a national business line role, you'll be responsible for the review and delivery of U.S. international tax services for clients across various industries and market segments. You'll collaborate closely with...Senior$120k - $160k
...Responsibilities: We partner with internal stakeholders to understand... ...that turn complex data into practical insights for business partners and senior leaders. We analyze large, complex... ...validate methods used by other analysts. We maintain scalable data products...Full time- ...Senior Internal Auditor - Charlotte, NC We are assisting our client in their search for a Senior Internal Auditor in Charlotte, NC. In this... .... Maintain appropriate electronic work papers (using data analytics) and evidence to support findings and recommendations...SeniorWork experience placementWork at officeLocal area
- ...community of people from 100+ countries, we listen to each other, actively contribute, and grow together.All about the role:The Senior Manager, International Transportation will lead North America inbound and international transportation strategy, optimizing global logistics...SeniorFull timeContract workWork at office
- ...organization is early in its AI and data-automation journey, but... ...but does not have an internal resource with the technical depth... ...allow managers to review and investigate flagged activity.Identify data... ...THAT FITSStrong experience as a Senior Data Analytics Engineer, Data...Remote work
$124k - $335k
...The Opportunity As an International Tax Services - Senior Manager, you will provide strategic advice and guidance to clients on structuring their global tax positions. Your work will involve analyzing international tax laws and regulations to develop strategies that...SeniorH1bShift work- ...Analytics Solutions Associate Senior at JPMorganChase within the Know... ...sampling, process automation, data integration, and methodology... ...The role is well suited for an analyst ready to take greater... ...workflows Integrate data from internal systems, APIs, and structured...SeniorH1b
- ...Join us! This job is responsible for performing end-to-end investigations or investigations support functions of external financial... ...and/or law enforcement Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or...SeniorWork at officeShift workDay shift
- We are looking for a Sr Financial Reporting Analyst to support fund and entity reporting within an asset management platform in Charlotte... ...Responsibilities:• Direct the financial reporting process for internally managed funds, affiliated entities, credit vehicles, and joint...Senior
- ...regulatory rigor, and commitment to safeguarding sensitive enterprise data. The Enterprise Information Protection (EIP) team plays a... ...operational processes Are you an experienced data security-focused analyst ready to make an impact? ~10+ years of experience as a Data...SeniorShift work
- ...Description Job Description Digital Marketing Analyst Intern For this internship, we're... ...Spring 2028 (current juniors or rising seniors). As an intern at Pillar4 Media, you'... ...does Our team is at the intersection of data, performance, and strategy. We:...Summer workInternshipSummer internship
$60k - $80k
...bachelors or masters degree with a focus in data and analytics, statistics, mathematics,... .... Responsibilities: We involve interns in high-impact projects that turn complex... ...professional network with program managers, alumni, senior leaders, and peers. You will meet...Full timeInternshipSummer internship- ...private equity-backed company seeking a Senior Corporate Accountant to join its growing... ...reporting. Analyze account activity and investigate financial variances. Support external audits... ...and ensure compliance with GAAP and internal controls. Help improve accounting processes...Senior
- ...the electrical engineering, and the basic requirements of other engineering fields A sound knowledge of applicable local and international standards and statutory and regulatory requirements Competent use of electrical engineering specific software Competent use...SeniorLocal area
$50 - $52 per hour
...We are seeking an experienced Data Analyst / Product Analyst with 10+ years of experience in Capital Markets, financial services, or banking environments. The ideal candidate will have strong hands-on expertise in SQL, Python, data analysis, and business data analysis...Contract work- ...successful career with opportunities to learn, grow, and make an impact. Join us! This job is responsible for ensuring operational data is fit for purpose, defining controls, and monitoring processes are in adherence to enterprise data management standards. Key...SeniorWork experience placementWork at officeLocal areaRemote workWorldwideFlexible hoursShift workDay shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Internal Investigations Data Analyst. Be the first to apply!
- remote data analyst intern Charlotte, NC
- senior healthcare data analyst Charlotte, NC
- data analyst Charlotte, NC
- senior data analyst Charlotte, NC
- data analyst tableau Charlotte, NC
- remote data analyst Charlotte, NC
- senior data governance analyst Charlotte, NC
- client data analyst Charlotte, NC
- entry level information security analyst Charlotte, NC
- remote data analyst part time Charlotte, NC





