3 fraud operations analyst jobs at 3 companies in Mount Holly, NC
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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
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Business Analyst
Charlotte, North Carolina, United States
HybridFull Time
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
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.