16 fraud analyst jobs at 6 companies in Rock Hill, SC
1mo
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Fraud Strategy Analyst
Malvern or Charlotte
HybridFull Time
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.
SQL, SAS, Python, Tableau, Microsoft Power BI
4w
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Fraud Risk Analyst
Minneapolis or Fargo or Milwaukee or Cincinnati or Charlotte or Tempe or Saint Louis or Irving
$105k-$124k/yr HybridFull Time
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.
SAS, SQL, Python, Microsoft Office
3w
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Senior Fraud Strategy Analyst
Charlotte or Malvern
HybridFull Time
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.
Python, R, SAS, SQL, Tableau, Power BI
3w
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Senior Fraud Strategy Analyst
Charlotte or Malvern
HybridFull Time
4+ YOERequires 4+ years in fraud or payments risk, real-time fraud decisioning expertise, cross-functional leadership, analytical skills, and a bachelor's degree in a relevant field; graduate degree preferred.
Python, R, SAS, SQL, Tableau, Power BI
1mo
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Fraud Strategy Senior Analyst
Malvern or Charlotte
HybridFull Time
4+ YOE4+ years fraud/payments risk experience, expertise in real-time decisioning and fraud rules, strong analytics and communication skills, Bachelor's in quantitative field (Master's preferred), experience with Python/R/SAS/SQL and Tableau/Power BI.
Python, R, SAS, SQL, Tableau, Power BI
3w
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Authentication Fraud Strategy Analyst
Minneapolis or Fargo or Milwaukee or Cincinnati or Charlotte or Tempe or Saint Louis or Irving
$120k-$141k/yr HybridFull Time
9+ YOE8+ years fraud/analytics experience preferred, bachelor’s or equivalent, strong analytical and project management skills, experience with fraud analytics and authentication, proficiency with Microsoft Office.
Microsoft Office
1w
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Anti-Fraud Operations Analyst
Charlotte, North Carolina, United States
HybridFull Time
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
5d
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Fraud Data and Analytics Analyst - Card Fraud
Hoover or Charlotte or Atlanta or United States
$59k-$78k/yr HybridFull Time
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
3w
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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/yr OnsiteFull Time
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.
SAS, SQL, Tableau, Python, Microsoft Excel
1w
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Internal Fraud Reporting & Insights Analyst
New York City or Charlotte or Phoenix
$66k-$103k/yr HybridFull Time
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
2mo
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Fraud Analytics and Innovation Senior Analyst (Financial Center Fraud Strategy)
Plano or Phoenix or Richmond or Fort Worth or Boston or Charlotte or Tampa or Chicago or Jacksonville or Newark
$100k-$134k/yr OnsiteFull Time
2+ YOE2+ years SAS/SQL coding experience, intermediate Microsoft Excel and PowerPoint, strong analytical modeling, problem framing, communication and presentation skills, ability to develop fraud mitigation strategies and work with business partners.
SAS, SQL, Tableau, Microsoft Excel, Microsoft PowerPoint
3w
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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/yr OnsiteFull Time
3+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Microsoft Excel; strong quantitative, critical thinking, and communication skills.
SAS, SQL, Tableau, Python, Microsoft Excel
1d
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Fraud Analytics and Innovation Senior Analyst (Financial Center Fraud Strategy)
Plano or Richmond or Phoenix or Fort Worth or Boston or Charlotte or Chicago or Tampa or Jacksonville or Newark
$100k-$134k/yr OnsiteFull Time
2+ YOERequires 2+ years of SAS/SQL coding experience, Excel and PowerPoint proficiency, analytical problem-solving, communication, presentation, relationship-building, and competing-priority management skills.
Microsoft Excel, SAS, SQL, Tableau, Microsoft PowerPoint
3w
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Senior Money Movement Analyst, Cash & Savings
Malvern or Scottsdale or Charlotte
HybridFull Time
5+ YOE5+ years in product strategy, payments, money movement, operations, consulting, or program management; strong payments and fraud knowledge; stakeholder influence; excellent communication and analytical skills.
6d
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College to Corporate IT Internship - Risk & Security - Analyst (NC)
Charlotte, North Carolina, United States
HybridFull Time, Internship
Pursuing a bachelor's or master's degree in a technical or engineering field; requires interest in security analysis, fraud mitigation, analytical, communication, leadership, and problem-solving skills.
Agile, LEAN
6d
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College to Corporate IT Internship - Risk & Security - Analyst (NC)
Charlotte, North Carolina, United States
HybridFull Time, Internship
Pursuing a bachelor's or master's degree in a technical or engineering field; strong interest in security analysis, fraud mitigation, and reporting; analytical, communication, leadership, and problem-solving skills required.
Agile, LEAN
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