Top 30 Fraud risk analyst Jobs in Charlotte, Nc

SQL Data Analyst
Motion Recruitment —Charlotte, NC
- Contract
- Research
- Office
- 3 years
13d
Fraud Protection Analyst
First Horizon Bank —Charlotte, NC
- Full-time
- Mid-level
- Office
- Analysis skills
- Wellness program
- Health savings account
Quick Apply
1d
Fraud Risk Analyst
U.S. Bank National Association —Charlotte, NC
- $105,400 - $124,000 a year
- Full-time
- 6 years
- Computer Science
- Mid-level
- Paid holidays
- Disability insurance
Financial Crimes Analyst I
Truist Bank —Charlotte, NC
- Full-time
- Computer literacy
- English
- Research
- AD&D insurance
- Paid holidays
Compliance Analyst
ACN COMMUNICATIONS SERVICES LLC —Charlotte, NC
- Full-time
- Research
- Mid-level
- Office
3d
Credit Underwriting Analyst
Lowe's —Mooresville, NC
- $74,600 - $124,500 a year
- Full-time
- Writing skills
- Mid-level
- Office
Human Intelligence Analyst
U.S. Bank National Association —Charlotte, NC
- $62,050 - $73,000 a year
- Full-time
- Mid-level
- Office
- Analysis skills
- Paid holidays
- Disability insurance
3h
Authentication Fraud Strategy Analyst
U.S. Bank National Association —Charlotte, NC
- $119,765 - $140,900 a year
- Full-time
- Office
- 8 years
- SQL
- Paid holidays
- Disability insurance
Sr. Model Validation Consultant - Fraud/Financial Crimes
First Horizon Bank —Charlotte, NC
- Full-time
- Office
- 3 years
- Master's degree
- Wellness program
- Health savings account
Quick Apply
7d
Intelligence Lead Analyst - Vice President
Citi —Charlotte, NC
- $113,840 - $170,760 a year
- Full-time
- Hybrid work
- 6 years
- Office
- Bachelor's degree
- Paid holidays
- Disability insurance
1d
Lead Cyber Threat Intelligence Analyst
U.S. Bank National Association —Charlotte, NC
- $126,820 - $149,200 a year
- Full-time
- 5 years
- Writing skills
- Office
- Paid holidays
- Disability insurance
Specialist - Quality Engineering
LTM —Charlotte, NC
- $90,000 - $134,000 a year
- Java
- Continuous improvement
- JavaScript
- Paid parental leave
- Paid holidays
Quick Apply
Fraud Management Team Lead II
Truist Bank —Charlotte, NC
- Full-time
- English
- Bachelor's degree
- Mentoring
- AD&D insurance
- Paid holidays
Branch Services Lead Analyst - On-Boarding & Servicing, VP
Citi —Charlotte, NC
- $103,920 - $155,880 a year
- Full-time
- Hybrid work
- 5 years
- Word processing
- Office
- Paid holidays
- Disability insurance
10d
Treasury Analyst
Madison Capital Group Holdings LLC —Charlotte, NC
- Full-time
- Mid-level
- Organizational skills
- In-person
Quick Apply
3d
Senior Specialist - Quality Engineering
LTM —Charlotte, NC
- $98,015 - $146,600 a year
- 7 years
- Management
- Mentoring
- Paid parental leave
- Paid holidays
Quick Apply
P&C Insurance (Personal & Commercial) Transformation Manager
Accenture —Charlotte, NC
- $87,400 - $293,800 a year
- Full-time
- 5 years
- Analysis skills
- Bachelor's degree
- Paid holidays
- Disability insurance
Travel & Expense Manager
ADI Global Distribution —Charlotte, NC
- $120,145.45 - $179,250.91 a year
- Full-time
- 5 years
- Analysis skills
- Contracts
- AD&D insurance
- Disability insurance
13d
Merchant Product Leader
Truist Bank —Charlotte, NC
- Full-time
- 7 years
- Data analysis skills
- English
- AD&D insurance
- Paid holidays
Senior Product Manager
DebtBook —Charlotte, NC
- 5 years
- SQL
- Bachelor's degree
- Dental insurance
- Tuition reimbursement
Quick Apply
8d

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fraud risk analyst jobs near charlotte, nc

SQL Data Analyst

Motion Recruitment -
Charlotte, NC

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Job Details

Contract
13 days ago

Qualifications

SQL
Query management

Full Job Description

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Data Analyst who is well versed in SQL to work Charlotte, NC (Hybrid).

Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today.

Contract Duration: 12+ Months

Required Skills & Experience

5+ years of experience utilizing SQL to query large transactional databases with having the ability to write, edit, and run queries.
5+ years of Analytics experience, or equivalent demonstrated through one or a combination of the following: work or consulting experience, training, military experience, education.

Desired Skills & Experience

Corporate Risk Experience / Financial Crimes
3+ years of experience in analyzing, tracking/monitoring, and reporting on data, within the Financial Crimes industry.
Prior experience producing and reviewing business intelligence reporting.
In-depth experience/understanding of databases and information technologies.
Ability to influence and collaborate with Senior Leadership on an enterprise level.
Experience defining requirements for large projects

What You Will Be Doing

Consult on complex initiatives with broad impact and large-scale planning for Analytics.
Review and analyze complex multi-faceted, larger scale or longer-term Analytics challenges that require in-depth evaluation of multiple factors including intangibles or unprecedented factors.
Contribute to the resolution of complex and multi-faceted situations requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverables.
Strategically collaborate and consult with client personnel.
Provide in-depth data analysis on AML models, including Customer Risk, Product Risk, AML Country Risk, and Industry Risk.
Communicate with peers, managers, various stakeholders.
Participate in complex initiatives with broad impact and act as a key participant in large-scale planning
Implement and maintain components of an effective financial crimes program for the company that complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act, Anti-Money Laundering, Counter Terrorist Financing, Global Sanctions and Fraud
Create, update, maintain processes and procedures to ensure awareness of schemes and trends
Review and examine complex, larger scale, or longer-term business, that require in-depth evaluation of multiple factors including intangibles or unprecedented factors
Conduct or lead investigative research, root cause examination and consult on transactions, suspicious situations, policy violations, referrals, customers, and related parties that present moderate to high risk or complexity, and some visibility
Participate in implementation of initiatives with moderate to high risk
Provide guidance for development and delivery of training
Advise on complex situations requiring understanding of policies, procedures and compliance requirements that influence and lead a broader work team to meet deliverables and drive new initiatives
Partner with more experienced leaders to develop innovative methods and adjustments to strategies that will minimize portfolio risk and maximize profits
Collaborate strategically with peers, colleagues and managers to resolve issues and achieve goals
Inform peers, line of business and other external partners on findings

Apply Now

Refine Your Search

fraud risk analyst jobs in charlotte, nc

SQL Data Analyst

Fraud Protection Analyst

Fraud Risk Analyst

Financial Crimes Analyst I

Compliance Analyst

Credit Underwriting Analyst

Human Intelligence Analyst

Authentication Fraud Strategy Analyst

Sr. Model Validation Consultant - Fraud/Financial Crimes

Intelligence Lead Analyst - Vice President

Lead Cyber Threat Intelligence Analyst

Specialist - Quality Engineering

Fraud Management Team Lead II

Branch Services Lead Analyst - On-Boarding & Servicing, VP

Treasury Analyst

Senior Specialist - Quality Engineering

P&C Insurance (Personal & Commercial) Transformation Manager

Travel & Expense Manager

Merchant Product Leader

Senior Product Manager

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