50 fraud analytics jobs at 19 companies in Charlotte, NC
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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
2mo
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Fraud Analytics & Operations, Specialist
Malvern or Scottsdale or Charlotte
HybridFull Time
5+ YOEMinimum five years related work experience; undergraduate degree required, graduate degree preferred.
2d
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Fraud Data and Analytics Analyst
Hoover or Birmingham or Charlotte or Atlanta
$79k-$100k/yr RemoteFull Time
2+ YOEMaster's degree plus 2 years or bachelor's degree plus 4 years in data analytics or a related field; requires analytical, communication, organizational, and data-querying skills.
Structured Query Language (SQL), Statistical Analysis System (SAS), SAS Enterprise Miner, Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook, Tableau, Power BI, Python
2d
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Senior Lead Analytics Consultant - Global Employee Fraud Monitoring
Chandler or Wilmington or Charlotte
HybridFull Time
7+ YOERequires 7+ years in analytics, reporting, financial modeling, or statistics; 5+ years using SAS and SQL for fraud monitoring; advanced analytics, executive communication, and internal fraud expertise preferred.
SAS, SQL, Python
1mo
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Fraud Strategy Analytics (Mid-level) - Money Movement
San Antonio or Plano or Phoenix or Colorado Springs or Charlotte or Tampa
$85k-$163k/yr HybridFull Time
4+ YOE4 years financial crimes experience, fraud rules management, knowledge of money-movement regulations, data analysis and visualization skills, stakeholder consultation and written/verbal communication.
PowerBI, Tableau, Python, SAS, SQL
1mo
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Fraud Strategist - Ecosystem
Cottonwood Heights or Jacksonville or San Francisco or New York City or Seattle or Charlotte or Frisco or Greenville
$115k-$144k/yr OnsiteFull Time
5+ YOE5+ years fraud analytics experience across product lines; expertise in ATO/scam defense, device forensics, entity resolution, money-movement risk, rules engines; expert SQL and Python; strong cross-functional influence and strategic execution.
Socure, Persona, Veriff, Oscilar, SAFE, Camunda, SQL, Python
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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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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
1mo
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Fraud Solutions Manager
Jacksonville or Charlotte or Islandia
$144k-$195k/yr OnsiteFull Time
7+ YOE7+ years fraud operations/product experience; expertise in fraud prevention, detection, investigations, analytics, process improvement, and stakeholder management; willingness to travel up to 25%.
1mo
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Lead Fraud Strategy Data Scientist
Charlotte or Scottsdale or Malvern
HybridFull Time
5+ YOERequires 5+ years of related experience and an undergraduate degree or equivalent training and experience. Graduate degree preferred. Expertise in fraud analytics, statistics, risk mitigation, governance, and stakeholder communication.
1mo
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Fraud Detections Representative
Charlotte, North Carolina, United States
$21/hr OnsiteFull Time
1+ YOEHigh school diploma, 1+ year fraud or investigations experience, customer service skills, analytical mindset, computer experience, and proficiency with Microsoft Word, Excel, PowerPoint, and Outlook.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
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Fraud Detections Representative
Charlotte, North Carolina, United States
$21/hr OnsiteFull Time
1+ YOEHigh school diploma/GED, 1+ year fraud or investigations experience, customer service skills, strong analytical mindset, and proficiency with Microsoft Word, Excel, PowerPoint, and Outlook.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
1mo
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Fraud Detections Representative
Charlotte, North Carolina, United States
$21/hr OnsiteFull Time
1+ YOEHigh school diploma or GED, 1+ year fraud/investigations experience, customer service skills, analytical mindset, computer experience, proficiency with Microsoft Word/Excel/PowerPoint/Outlook.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
1d
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Anti-Fraud Operations Associate
Charlotte, North Carolina, United States
HybridFull Time
3+ YOE4+ MgmtBachelor's degree and 3–5+ years in fraud operations, fraud risk, or financial crimes; 4–6 years managing 5+ employees. Requires analytics, communication, training, and fraud-platform experience.
Actimize, Mitek, Risk Analytics, Microsoft Office, Microsoft Excel, Microsoft PowerPoint, SQL, Power BI, Tableau
2mo
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AVP, Acquisition Fraud Strategy and Model Monitoring
Stamford or Orlando or Chicago or Costa Mesa or Alpharetta or Draper or New York City or Charlotte or West Chester
$115k-$200k/yr HybridFull Time
5+ YOEBachelor's degree with 5+ years (or 9+ years without degree) building analytically derived strategies in credit/marketing/risk/collections; 3+ years with SAS, Python, Tableau; expert Excel; experience with fraud and credit models; ability to travel.
SAS, Python, Tableau, Microsoft Excel
2d
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Fraud Specialist I
Charlotte, North Carolina, United States
OnsiteFull Time
1+ YOEHigh school diploma or equivalent and 1 year of banking, financial, or related experience. Requires investigative, analytical, critical thinking, communication, and computer skills.
Microsoft Office
1d
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Senior Manager, Internal Fraud Rules Development
New York City or Phoenix or Charlotte
$104k-$175k/yr HybridFull Time
7+ YOEBachelor’s degree and 7+ years in fraud risk, rules strategy, or analytics required. Requires rule design, data analysis, fraud typology, governance, and stakeholder communication skills; SQL, SAS, or Python proficiency.
SQL, SAS, Python
2w
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Manager, Invest Fraud Strategy and Operations
Charlotte or Lewisville or Jacksonville or Dresher
$110k-$180k/yr HybridFull Time
7+ YOE7+ years relevant experience, leadership in fraud/brokerage operations, knowledge of fraud investigations and regulatory reporting, strong analytical and communication skills, proficiency with Microsoft Excel/PowerPoint/Word.
Microsoft Excel, PowerPoint, Word
3w
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Fraud Strategy Lead
Charlotte, North Carolina, United States
$75k-$95k/yr RemoteFull Time
3+ YOE3+ years developing risk rules and strategies; strong analytics; experience with SQL, Python/R/SAS; proven cross-functional influence and senior stakeholder communication.
SQL, Python, R, SAS
1mo
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Senior Manager Enterprise Data (Financial Crimes& Fraud)
Raleigh or Phoenix or Charlotte
HybridFull Time
8+ YOEBachelor's +8 years in risk management/EDW or HS +12 years; domain expertise in financial crimes risk (KYC,BSA/AML,Sanctions,Fraud); experience with data warehouse/lakes, AWS, Snowflake; Agile delivery experience.
Enterprise Data Warehouse, Data Lakes, AWS, Snowflake, Scrum, SAFe, Kanban
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