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Fraud Analyst Jobs in Charlotte

1030 Fraud Analyst Jobs in Charlotte

Business Intelligence Analyst II - Fraud

USAA

Charlotte

As a dedicated Business Intelligence Analyst II, you will analyze business problems and issues using data from internal and external sources to provide insight to analysts and decision makers. Identifies and interprets trends and...

Full-time

Postedvor 8 Stunden

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Business Intelligence Analyst I - Fraud

USAA

Charlotte

As a dedicated Business Intelligence Analyst I, you will analyze complex business problems and issues using data from internal and external sources to provide insight to analysts and decision makers. Identifies and interprets trends...

Full-time

Postedvor 3 Stunden

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Data Analyst (Fraud, Manager Level)

SolomonEdwards

Charlotte

Fraud Experience is a must Manager In Fraud Detection Data Analytics The Manager in Fraud Detection Analytics will primarily be responsible for leading a team to identify and prioritize existing vulnerabilities and emerging threats to...

Full-time

Postedvor 3 Stunden

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Consumer Product Strategy Analyst III- Fraud Strategies

Workforce Connections

Charlotte

Direct Hire Opportunity Consumer Product Strategy Analyst III Fraud Strategies Location Options: Charlotte, NC, US Fort Worth, TX, US Jacksonville, FL, US Kennesaw, GA, US Newark, DE, US Phoenix, AZ, Job Description The Emerging Fraud...

Full-time

Postedvor 2 Stunden

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Decision Science Analyst Senior - Bank Digital Tagging and Analytics

USAA

Charlotte

As a dedicated Decision Science Analyst Senior, you will provide decision support for business areas across the enterprise. Staff in this area will be responsible for applying mathematical and statistical techniques and/or...

Full-time

Postedvor 9 Stunden

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Business Analyst

Spectrum

Charlotte

Abilities: Quickly identify business problems & opportunities; prioritize & organize effectively; analyze & interpret data, communicate clearly both orally and in writing SPECTRUM CONNECTS YOU TO MORE Dynamic Growth: The growth of...

Full-time

Postedvor 9 Stunden

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Decision Science Analyst-Intermediate

USAA

Charlotte

The Opportunity As a dedicated Decision Science Analyst Intermediate, you will Provide decision support for business areas across the enterprise. Staff in this area will be responsible for applying mathematical and statistical...

Full-time

Postedvor 3 Stunden

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Remote Retirement Plan Compliance Analyst

Ascensus

Charlotte

We are proud to be an Equal Opportunity Employer Be aware of employment fraud. All email communications from Ascensus or its hiring managers originate from @ascensus.com or @futureplan.com email addresses. We will never ask you for...

Full-time

Postedvor 2 Stunden

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Consumer Product Strategy Manager II - Deposit Fraud Strategies Lead

Sports Technology Awards Group

Charlotte

Lead a team of fraud analysts in the identification, investigation, and mitigation of fraud activity. Collaborate with cross functional teams to integrate fraud detection measures into existing systems and processes. Stay abreast of...

Full-time

Postedvor 2 Stunden

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Sr Data Analyst, Specialist

Vanguard

Charlotte

Here analysts have unique opportunity to collaborate with risk mitigation and fraud prevention teams, in consulting, research, analysis and data augmentation to protect our clients. Core Responsibilities Engages with internal...

Full-time

Postedvor 3 Stunden

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Sr. Business Control Specialist - Business Enablement Analyst

Bank of America

Charlotte

Engage FLU/CF SMEs in fact gathering (Policy, Fraud Ops, Fraud Strategy, Contact Center, etc.) Opportunity discovery and tracking, workgroup coordination and leadership, TAR item communication and management Run SQL queries to...

Full-time

Postedvor 3 Stunden

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Fraud/AML Sr. Data Scientist - Model Owner

PNC

Charlotte

Partners with Data Architects, Data Analysts, Data Engineers and Visualization Experts to develop data driven solutions for the business. PNC Employees take pride in our reputation and to continue building upon that we expect our...

Full-time

Postedvor 3 Stunden

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Consumer Product Strategy Analyst III

Bank of America

Charlotte

Responsibilities: Recommends ways to help the business achieve desired outcomes and make informed business decisions using data analysis outputs Performs complex analysis of financial models, market data, financial data, and The...

Full-time

Postedvor 3 Stunden

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Junior AML Analyst

Russell Tobin

Charlotte

Rate/Salary: $22/h $24/h Requirements: 2 3 years’ experience in financial fraud or risk management Understanding of BSA and AML laws, regulations, and trends Job description: Act requirements through identification and Analyze...

Full-time

Postedvor einer Stunde

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AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portu...

Bank of America

Charlotte

AML Refresh Operations Ops Sr Analyst MKTS (LATAM) Bilingual Portuguese page is loaded AML Refresh Operations Ops Sr Analyst MKTS (LATAM) Bilingual Portuguese Apply locations Charlotte time type Full time posted on Posted 2 Days Ago job...

Full-time

Postedvor 2 Stunden

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