11 fraud risk analyst jobs at 5 companies in Charlotte, NC
3w
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Fraud Risk Analyst
Minneapolis or Fargo or Milwaukee or Cincinnati or Charlotte or Tempe or Saint Louis or Irving
$105k-$124k/yr HybridFull Time
7+ YOE6+ years fraud analytics experience with 6+ years of SAS programming, bachelor’s degree or equivalent experience, strong analytical, communication, and presentation skills; SQL/Python and Microsoft Office experience preferred.
SAS, SQL, Python, Microsoft Office
1w
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Fraud Strategy Senior Analyst
Charlotte or Malvern
HybridFull Time
5+ YOERequires 5–8+ years in fraud or payments risk, card and real-time payments expertise, fraud decisioning experience, analytical skills, and a bachelor's degree in a quantitative or related field.
Python, R, SAS, SQL, Tableau, Power BI, Zelle, RTP, P2P, Bill Pay
2w
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Senior Fraud Strategy Analyst
Charlotte or Malvern
HybridFull Time
4+ YOERequires 4+ years in fraud, payments risk, or financial crimes; expertise in fraud risks and decisioning; strong analytics and cross-functional collaboration; bachelor's degree in a quantitative or business field.
Python, R, SAS, SQL, Tableau, Power BI
2w
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Senior Fraud Strategy Analyst
Charlotte or Malvern
HybridFull Time
4+ YOERequires 4+ years in fraud or payments risk, real-time fraud decisioning expertise, cross-functional leadership, analytical skills, and a bachelor's degree in a relevant field; graduate degree preferred.
Python, R, SAS, SQL, Tableau, Power BI
1mo
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Fraud Strategy Senior Analyst
Malvern or Charlotte
HybridFull Time
4+ YOE4+ years fraud/payments risk experience, expertise in real-time decisioning and fraud rules, strong analytics and communication skills, Bachelor's in quantitative field (Master's preferred), experience with Python/R/SAS/SQL and Tableau/Power BI.
Python, R, SAS, SQL, Tableau, Power BI
1w
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Fraud Strategy Senior Analyst
Charlotte or Malvern
HybridFull Time
5+ YOERequires 5+ years in fraud or payments risk, card and real-time payments expertise, rules-engine experience, analytical skills, and a bachelor's degree in a quantitative or related field.
Python, R, SAS, SQL, Tableau, Power BI, Zelle, RTP, Bill Pay
6d
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Internal Fraud Reporting & Insights Analyst
New York City or Charlotte or Phoenix
$66k-$103k/yr HybridFull Time
5+ YOEBachelor's degree required; 5+ years in fraud risk analytics, reporting, or business intelligence. Requires SQL, Tableau, Power BI, SAS, Excel, PowerPoint, data governance, and fraud risk knowledge.
SQL, Tableau, Microsoft Power BI, SAS, Microsoft Excel, Microsoft PowerPoint
1d
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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
2d
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College to Corporate IT Internship - Risk & Security - Analyst (NC)
Charlotte, North Carolina, United States
HybridInternship, Full Time
Pursuing a bachelor's or master's degree in a technical field; strong interest in security, threat analysis, fraud mitigation, and reporting; analytical, communication, leadership, and problem-solving skills.
Agile, LEAN
1w
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Financial Crimes Analytics Senior Analyst
Charlotte, North Carolina, United States
OnsiteFull Time
7+ YOESeven years of relevant financial crimes experience and AML knowledge required. Responsibilities include fraud, AML, sanctions, risk analysis, reporting, stakeholder influence, and analyst development. CAMS and a related bachelor's degree are preferred.
Data Analysis
1w
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Financial Crimes Analytics Senior Analyst
Charlotte, North Carolina, United States
OnsiteFull Time
7+ YOESeven years of relevant financial crimes experience, AML knowledge, and expertise in fraud, sanctions, risk identification, analysis, reporting, and stakeholder communication. A related bachelor's degree and CAMS are preferred.
Data warehouses