Top 31 Fraud risk analyst Jobs in Charlotte, Nc

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
Compliance Analyst
ACN COMMUNICATIONS SERVICES LLC —Charlotte, NC
- Full-time
- Research
- Mid-level
- Office
3d
Financial Crimes Analyst I
Truist Bank —Charlotte, NC
- Full-time
- Computer literacy
- English
- Research
- AD&D insurance
- Paid holidays
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
9h
Credit Underwriting Analyst
Lowe's —Mooresville, NC
- $74,600 - $124,500 a year
- Full-time
- Writing skills
- Mid-level
- Office
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
Specialist - Quality Engineering
LTM —Charlotte, NC
- $98,000 - $146,000 a year
- Azure
- 5 years
- Continuous improvement
- Paid parental leave
- Paid holidays
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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
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
2d
Senior Specialist - Quality Engineering
LTM —Charlotte, NC
- $98,015 - $146,600 a year
- 7 years
- Management
- Mentoring
- Paid parental leave
- Paid holidays
Quick Apply
Financial Crimes Project Manager
Regions —Charlotte, NC
- $80,989.70 - $107,250.00 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Mid-level
- Office
- Health savings account
- Health insurance
3d
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
Fraud Management Team Lead II
Truist Bank —Charlotte, NC
- Full-time
- English
- Bachelor's degree
- Mentoring
- AD&D insurance
- Paid holidays
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
Treasury Analyst
Madison Capital Group Holdings LLC —Charlotte, NC
- Full-time
- Mid-level
- Organizational skills
- In-person
Quick Apply
3d
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
Senior Product Manager
DebtBook —Charlotte, NC
- 5 years
- SQL
- Bachelor's degree
- Dental insurance
- Tuition reimbursement
Quick Apply
8d
Specialist - Program & Project Management
LTM —Charlotte, NC
- $90,000 - $134,000 a year
- Computer science
- Computer Science
- 3 years
- Paid parental leave
- Paid holidays
Quick Apply
1d

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fraud risk analyst jobs near charlotte, nc

Fraud Protection Analyst

First Horizon Bank -
Charlotte, NC

Quick Apply

Job Details

Full-time
1 day ago

Benefits

Wellness program
Health savings account
Health insurance
Dental insurance
Tuition reimbursement
Parental leave
401(k) 6% Match
Vision insurance
401(k) matching

Qualifications

Change management
Bachelor's degree

Full Job Description

No Sponsorship will be provided for this role.

Location: On Site in Memphis, TN or Charlotte, NC

Weekly Schedule: Monday- Friday, 9am-6pm

SUMMARY

At First Horizon Bank Operations, we are on a mission to deliver a seamless customer experience. We are passionate about doing things right and doing the right things. We collaborate with each other and with our internal business partners to delight our customers. We believe in creating an environment where everyone’s ideas are valued so that the team operates at its best. Our team members serve with humility and a deep commitment to their responsibility to be the best at serving their customers one opportunity at a time.

The primary role of this position is supporting the Director of Fraud Prevention ensuring the organization’s goals and objectives are achieved. As a result of the bank’s sophisticated risk rules, certain customer payments are outsorted and will require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes to complete this activity while meeting all payment and customer deadlines. Balancing customer expectations as well as fraud loss is a critical success factor of this role. Providing feedback to the Fraud Protection Services team on changing trends and effectiveness of the process given the changing attack vectors of the fraudsters requires an end-to-end understanding of the payments process. The Fraud Analyst will work with their leader to enhance automation to improve the experience for both employees and customers. This individual must demonstrate strong analytical, critical thinking, change management, and interpersonal skills to work with the Fraud Protection Services team while also possessing technical acumen and the ability to communicate across the organization.

Essential Duties and Responsibilities:

Develops and maintains skills required to correctly decision all outsorted exception payments before committed processing deadlines.
Constantly evaluates opportunities for process improvement.
Understands the importance of being knowledgeable/balanced in payments and customer satisfaction.
Given the speed of new fraud attack vectors, eagerness to learn and develop new skills to combat fraud.
Develop an understanding of the end-to-end flow within Fraud Protection Services to effectively communicate across the organization.
Ability to adjust as needed to maintain KPIs for various payment rails.
Evaluates risk factors when making critical transaction decisions.
Performs other duties as required.

Education and/or Work Experience Requirements:

Bachelor Degree required
Minimum of two years of fraud industry experience preferred.
Must be able to travel domestically as required, etc.

First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and associates unlock their full potential with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as one of the nation's best employers by Fortune and Forbes magazines and a Top 10 Most Reputable U.S. Bank. More information is available at www.FirstHorizon.com.

Benefit Highlights

Medical with wellness incentives, dental, and vision

HSA with company match

Maternity and parental leave

Tuition reimbursement

Mentor program

401(k) with 6% match

More - FirstHorizon.com/First-Horizon-National-Corporation/Careers/Our-Benefits

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Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.

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Refine Your Search

fraud risk analyst jobs in charlotte, nc

Fraud Protection Analyst

Fraud Risk Analyst

Compliance Analyst

Financial Crimes Analyst I

Human Intelligence Analyst

Credit Underwriting Analyst

Authentication Fraud Strategy Analyst

Sr. Model Validation Consultant - Fraud/Financial Crimes

Specialist - Quality Engineering

Lead Cyber Threat Intelligence Analyst

Intelligence Lead Analyst - Vice President

Senior Specialist - Quality Engineering

Financial Crimes Project Manager

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

Fraud Management Team Lead II

P&C Insurance (Personal & Commercial) Transformation Manager

Treasury Analyst

Travel & Expense Manager

Senior Product Manager

Specialist - Program & Project Management

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