2 fraud operations analyst jobs at 2 companies in Cornelius, NC
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Anti-Fraud Operations Analyst
Charlotte, North Carolina, United States
HybridFull Time
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
Vanguard: Provides mutual funds, ETFs, and investment management services.
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.