10 fraud strategy analyst jobs at 3 companies in Charlotte, NC
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Fraud Strategy Analyst
Malvern or Charlotte
HybridFull Time
2+ YOE2+ years in fraud analytics or financial crimes; experience with fraud rules/transaction monitoring; strong analytical, communication, and problem-solving skills; proficiency with SQL, SAS, Python, and data visualization tools.
SQL, SAS, Python, Tableau, Microsoft Power BI
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
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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
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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
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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
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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
2w
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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
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Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Newark or Plano or Fort Worth or Boston or Charlotte or Tampa or Chicago or Jacksonville or Kennesaw or Phoenix
$100k-$134k/yr OnsiteFull Time
2+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Excel; strong quantitative, critical thinking, and communication skills; ability to develop and validate fraud strategies and work independently.
SAS, SQL, Tableau, Python, Microsoft Excel
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Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Plano or Fort Worth or Boston or Charlotte or Chicago or Tampa or Kennesaw or Jacksonville or Phoenix or Newark
$100k-$134k/yr OnsiteFull Time
3+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Microsoft Excel; strong quantitative, critical thinking, and communication skills.
SAS, SQL, Tableau, Python, Microsoft Excel
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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.