2 fraud operations analyst jobs at 2 companies in Chester, SC
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Business Analyst
Charlotte, North Carolina, United States
HybridFull Time
Sumitomo Mitsui Banking Corporation: Global financial institution offering corporate, investment, and retail banking.
5+ YOERequires 5+ years in business or data analysis, project management, or technology delivery within financial services; Microsoft Suite, Jira, Confluence, SQL, Agile/Scrum, Waterfall, payments, and fraud risk knowledge.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Visio, Microsoft Copilot, Microsoft Teams, Confluence, Jira, Microsoft SharePoint, SQL, Actimize, Mitek, Verafin, Inscribe, Waterfall, Agile, Scrum, SWIFT
Vanguard: Global investment management firm owned by its client funds.
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.