25 fraud manager jobs at 12 companies in Charlotte, NC
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Fraud Management Team Lead II
Charlotte, North Carolina, United States
OnsiteFull Time
10+ YOE10+ years call center or fraud systems experience, bachelor's degree or equivalent, strong leadership, communication, Microsoft Office proficiency, knowledge of fraud and regulatory controls.
Microsoft Office
3d
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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
3d
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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
1w
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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
4d
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Senior Manager, Compliance Business Oversight (US) Fraud
Mount Laurel or New York City or Charlotte
$115k-$186k/yr OnsiteFull Time
10+ YOE5+ MgmtUndergraduate degree or equivalent experience; 10+ years required, including compliance or fraud risk experience and people leadership. Strong regulatory knowledge, analytical, communication, and stakeholder management skills required.
online learning platform
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
1mo
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Product Manager
Johnston or Charlotte or Dallas or Nashville or Iselin or Westwood or Medford or Phoenix or Plano
HybridFull Time
7+ YOEBachelor's degree required, 7+ years in product management or identity/authentication/fraud domains, experience leading enterprise platform transformations, CIAM and modern authentication expertise, Agile delivery experience, strong executive communication.
CIAM, FIDO2, SAFe, Scrum, Kanban, AI, OTP
1w
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VP, Product Manager
Fort Mill or Charlotte or New York City
$136k-$227k/yr OnsiteFull Time
9+ YOEBachelor’s degree required; 9+ years of financial services or fintech product management experience, banking and transaction processing knowledge, SDLC, SQL, CI/CD, UX, AWS, cloud, risk, compliance, and fraud expertise.
SQL, CI/CD, AWS, Cloud, CRM
1mo
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AVP, Product Owner
Fort Mill or Charlotte
$107k-$178k/yr OnsiteFull Time
4+ YOE4+ years product management experience in financial services, 3+ years fraud/AML experience, knowledge of fraud platforms and analytics, strong Agile/product leadership, and excellent communication and analytical skills.
1w
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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.
1mo
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Engineer
Charlotte, North Carolina, United States
$110k-$130k/yr OnsiteFull Time
6+ YOE6+ years experience; elicit and translate BRDs into user stories; experience with claims fulfillment, fraud prevention, Agile Scrum (CSM); stakeholder management and backlog ownership.
SCRUM
4w
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Director, Wealth Management Credit Card
Charlotte or Minneapolis
$140k-$230k/yr OnsiteFull Time
8+ YOE8+ years in financial services with credit card product management and P&L ownership; deep knowledge of card products, rewards, underwriting, fraud prevention; cross-functional leadership and digital delivery experience.
1mo
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Financial Crimes Officer II
Cincinnati or Farmington Hills or Rosemont or Charlotte
$82k-$173k/yr OnsiteFull Time
5+ YOEBachelor's or equivalent, 5+ years' relevant experience, advanced knowledge of BSA/AML/OFAC/fraud, payment ecosystems expertise, strong communication and judgment, proficiency with Microsoft Office.
Microsoft Office Suite
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