20 fraud analyst jobs at 6 companies in Cornelius, NC
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Fraud Strategy Analyst
Malvern or Charlotte
HybridFull Time
Vanguard: Provides mutual funds, ETFs, and investment management services.
2+ YOE2+ years in fraud analytics or financial crimes; experience with fraud rules/transaction monitoring; strong analytical, communication, and problem-solving skills; proficiency with SQL, SAS, Python, and data visualization tools.
Minneapolis or Fargo or Milwaukee or Cincinnati or Charlotte or Tempe or Saint Louis or Irving
$105k-$124k/yrHybridFull Time
U.S. BankNYSE: USB: Provider of personal, business, and institutional financial services.
7+ YOE6+ years fraud analytics experience with 6+ years of SAS programming, bachelor’s degree or equivalent experience, strong analytical, communication, and presentation skills; SQL/Python and Microsoft Office experience preferred.
Vanguard: Global investment management and financial services provider.
4+ YOERequires 4+ years in fraud, payments risk, or financial crimes; expertise in fraud risks and decisioning; strong analytics and cross-functional collaboration; bachelor's degree in a quantitative or business field.
SMBC GroupNew York Stock Exchange: SMFG: Provides global banking, investment, securities, and consumer finance services.
1+ YOEBachelor's degree and 1–3 years of reporting, analytics, operations, risk, fraud operations, or financial services experience. Requires advanced Microsoft Excel and strong analytical, quantitative, communication, and data accuracy skills.
Microsoft Excel, Power BI, Tableau, SQL, Alteryx, Actimize, Mitek
Regions BankNYSE: RF: Provides retail, commercial banking, wealth management, and mortgage services.
2+ YOEMaster's degree in a related field, or bachelor's degree plus 2 years of data analytics experience. Requires fraud and card authorization analysis experience; SQL, analytics, and banking knowledge preferred.
SQL, SAS, Python, Ruby, R, MATLAB, Scala, Java, Tableau, Microsoft Power BI, Snowflake, Hadoop, Hive, Impala, Spark, Kafka, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook, LLMs
Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Newark or Plano or Fort Worth or Boston or Charlotte or Tampa or Chicago or Jacksonville or Kennesaw or Phoenix
$100k-$134k/yrOnsiteFull Time
Bank of AmericaNYSE: BAC: Provides global banking, investing, and financial risk management services.
2+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Excel; strong quantitative, critical thinking, and communication skills; ability to develop and validate fraud strategies and work independently.
American ExpressNYSE: AXP: Global financial services and credit card payment network.
5+ YOEBachelor's degree required; 5+ years in fraud risk analytics, reporting, or business intelligence. Requires SQL, Tableau, Power BI, SAS, Excel, PowerPoint, data governance, and fraud risk knowledge.
SQL, Tableau, Microsoft Power BI, SAS, Microsoft Excel, Microsoft PowerPoint
Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Plano or Fort Worth or Boston or Charlotte or Chicago or Tampa or Kennesaw or Jacksonville or Phoenix or Newark
$100k-$134k/yrOnsiteFull Time
Bank of AmericaNYSE: BAC: Provides banking, investment, and financial risk management services.
3+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Microsoft Excel; strong quantitative, critical thinking, and communication skills.