Top 28 Fraud prevention Jobs in Concord Nc

Fraud Prevention Analyst
U.S. Bank National Association —Charlotte, NC
- $94,010 - $110,600 a year
- Full-time
- 6 years
- Office
- SQL
- Paid holidays
- Disability insurance
6d
Fraud Risk Analyst
U.S. Bank National Association —Charlotte, NC
- $105,400 - $124,000 a year
- Full-time
- 6 years
- Computer Science
- Office
- Paid holidays
- Disability insurance
4d
Fraud Strategy Lead
SquareTrade —Charlotte, NC
- Full-time
- Hybrid work
- 3 years
- SQL
- Analysis skills
- Health savings account
- Dental insurance
Quick Apply
12d
Compliance Manager
Mission Lane —Charlotte, NC
- $129,000 - $140,000 a year
- Full-time
- Remote
- 6 years
- Travel
- Senior level
- Paid parental leave
- Disability insurance
PT Instructor, Banking Industry Cybersecurity and Fraud Prevention
Central Piedmont Community College —Charlotte, NC
- Part-time
- Classroom
- Marketing
- Mid-level
- Free parking
- Paid parental leave
SQL Technical Support Representative: Financial Crimes Solutions
Jack Henry —Charlotte, NC
- Full-time
- Remote
- Research
- SQL
- Bachelor's degree
Actimize Developer
Experis —Charlotte, NC
- $70 an hour
- Contract
- Mid-level
- Communication skills
- Health savings account
- Disability insurance
Quick Apply
Client Success Senior Associate
JPMorganChase —Charlotte, NC
- $74,100 - $120,000 a year
- Full-time
- Microsoft Excel
- Mid-level
- 3 years
- Health insurance
- Tuition reimbursement
Manager, Customer Identity & Access Management - CIAM
Ally Financial —Charlotte, NC
- $110,000 - $180,000 a year
- 8 hour shift
- Hybrid work
- Computer science
- Computer Science
- 5 years
- Paid parental leave
- Health savings account
1d
PT Instructor, Certified Anti-Money Laundering Specialist (CAMS) / ICA
Central Piedmont Community College —Charlotte, NC
- Part-time
- Classroom
- Mid-level
- Associate's degree
- Free parking
- Paid parental leave
Worker's Compensation Analyst II Claims Adjuster
Ahold Delhaize USA —Salisbury, NC
- $63,440 - $109,320 a year
- Full-time
- Hybrid work
- 5 years
- Mid-level
- Office
Director, Customer Identity & Access Management - CIAM
Ally Financial —Charlotte, NC
- $125,000 - $190,000 a year
- 8 hour shift
- Hybrid work
- Computer science
- Computer Science
- Office
- Paid parental leave
- Health savings account
1d
Director - Digital Banking
Royal Bank of Canada —Charlotte, NC
- $140,000 - $230,000 a year
- Full-time
- 11+ years
- Office
- Product management
- Disability insurance
- Health insurance
14d
Manager - Consumer & Retail Banking Digital Products (FSI) - Charlotte
Sia —Charlotte, NC
- $125,000 - $137,900 a year
- Full-time
- Hybrid work
- 7 years
- Office
- Finance
- Paid parental leave
- Health savings account
Quick Apply
Director - Digital Lending/Products
Royal Bank of Canada —Charlotte, NC
- $140,000 - $230,000 a year
- Full-time
- 11+ years
- Office
- Continuous improvement
- Disability insurance
- Health insurance
14d
Director, Wealth Management Credit Card
Royal Bank of Canada —Charlotte, NC
- $140,000 - $260,000 a year
- Full-time
- Office
- 8 years
- Product management
- Disability insurance
- Health insurance
Senior Manager - Treasury and Cash Management Services
Sia —Charlotte, NC
- $150,000 - $155,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Office
- Finance
- Paid parental leave
- Health savings account
Quick Apply
State Field Director
All on the Field —Charlotte, NC
- $6,500 - $7,500 a month
- Weekends as needed
- Mid-level
- Driver's License
- Recruiting
- Cell phone reimbursement
Quick Apply
Asset Protection Associate- Part Time
R301US Hibbett Retail, Inc. —Charlotte, NC
- $12 an hour
- Part-time
- Writing skills
- Ability to stand for extended periods
- Entry level
Director, Treasury Systems Support
Pacific Life Insurance Company —Charlotte, NC
- $138,150 - $168,850 a year
- Full-time
- Bachelor of Science
- Office
- Finance
- Paid parental leave
- Paid holidays
Quick Apply

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Fraud Prevention Analyst

U.S. Bank National Association -
Charlotte, NC

Apply Now

Job Details

Full-time
$94,010 - $110,600 a year
6 days ago

Benefits

Paid holidays
Disability insurance
Health insurance
Dental insurance
401(k)
Adoption assistance
Parental leave
Vision insurance
Life insurance

Qualifications

Databricks
SAS
SAS language
Python
Statistical analysis tools

Full Job Description

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One.

Job Description

This position covers ETL design, automation, and delivery of critical data infrastructure supporting fraud strategy operations and reporting

Position Highlights

Design and oversight of critical data infrastructure and associated ETL automation.
Partner with technology, architecture, and business stakeholders to define migration strategies, establish best practices, and support adoption of Databricks capabilities.
Design, implement, and oversee GitLab version control integration and governance for data infrastructure, ETL processes, and reporting assets, ensuring adherence to change management, deployment, and development best practices.
Identify opportunities to reduce manual tasks and develop automated solutions to optimize data mart ETL processes.
Construct datasets that are easy to read and analyze.
Ensure and improve data quality, performance, and efficiency.
Combine raw information from different sources to create consistent and machine-readable formats.
Perform root cause analyses of service disruptions and performance degradation.
Maintain awareness of compliance and regulatory factors and understand how they impact and drive work efforts.
Produce and maintain documentation relating to data infrastructure, platform architecture, migration activities, and associated key controls.

Basic Qualifications

Bachelor’s degree, or equivalent work experience
Typically more than six years of applicable experience

Strong Databricks, Python, and SAS programing and analysis skills and experience are required

Preferred Skills/Experience

Working knowledge of SQL programing

Knowledge of industry KPI’s and the associated data that make up those measures
Strong analytical skills relative to evaluating data infrastructure performance and vulnerability
High attention to detail for executive level reports
Thorough knowledge of strategic planning, and banking operations
Working knowledge of data architectures and strategies
Strong project management skills
Strong Excel and PowerPoint skills
Strong written, and verbal presentation experience to upper management and executive levels
Banking/Financial Services experience

LOCATION EXPECTATIONS: This role requires working from a U.S. Bank location listed three (3) or more days per week.

NOTE: This position is not eligible for current or future visa sponsorship.

If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.

Benefits:

Our approach to benefits and total rewards considers our team members’ whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following:

Healthcare (medical, dental, vision)
Basic term and optional term life insurance
Short-term and long-term disability
Pregnancy disability and parental leave
401(k) and employer-funded retirement plan
Paid vacation (from two to five weeks depending on salary grade and tenure)
Up to 11 paid holiday opportunities
Adoption assistance
Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law

Review our full benefits available by employment status here.

U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law.

E-Verify

U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services.

The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $94,010.00 - $110,600.00

U.S. Bank will consider qualified applicants with arrest or conviction records for employment. U.S. Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. U.S. Bank is subject to, and conducts background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.

Applicants must be able to comply with U.S. Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies.

Posting may be closed earlier due to high volume of applicants.

Apply Now

Refine Your Search

fraud prevention jobs in concord nc

Fraud Prevention Analyst

Fraud Risk Analyst

Fraud Strategy Lead

Compliance Manager

PT Instructor, Banking Industry Cybersecurity and Fraud Prevention

SQL Technical Support Representative: Financial Crimes Solutions

Actimize Developer

Client Success Senior Associate

Manager, Customer Identity & Access Management - CIAM

PT Instructor, Certified Anti-Money Laundering Specialist (CAMS) / ICA

Worker's Compensation Analyst II Claims Adjuster

Director, Customer Identity & Access Management - CIAM

Director - Digital Banking

Manager - Consumer & Retail Banking Digital Products (FSI) - Charlotte

Director - Digital Lending/Products

Director, Wealth Management Credit Card

Senior Manager - Treasury and Cash Management Services

State Field Director

Asset Protection Associate- Part Time

Director, Treasury Systems Support

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