Fraud Analyst jobs in Charlotte

The Internal Fraud Reporting & Insights Analyst plays a critical role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. Reporting to the Vice President of Detection, Reporting, and QA for Internal Fraud, this role is pivotal in enablin

Job Description The Analyst, Detection Operations supports the daily execution of the Internal Fraud Center of Excellence (IFCOE) alert review and referral processes. Reporting to the Director of Detection Operations, responsible for reviewing alerts and identifying potential incidents of internal f

Job Description The Internal Fraud Reporting & Insights Analyst plays a critical role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. Reporting to the Vice President of Detection, Reporting, and QA for Internal Fraud, this role is pivota

General information Career area Deposits Operations Work Location(s) 601 S. Tryon Street, NC Remote? No Ref # 22054 Posted Date 04-04-26 Working time Full time Ally and Your Career Ally Financial only succeeds when its people do - and that’s more than some cliché people put on job postings. We live

Ally and Your Career Ally Financial only succeeds when its people do - and that’s more than some cliché people put on job postings. We live this stuff! We see our people as, well, people - with interests, families, friends, dreams, and causes that are all important to them. Our focus is on the healt

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide

SMBC

A leading financial services firm in Charlotte is looking for a Model Validation Analyst to ensure compliance models meet regulatory standards. This role involves validating BSA/AML models, conducting thorough assessments, and giving recommendations to improve model performance. Candidates should ha

Fraud Detection Associate Analyst In office role - Ally work locations are Lewisville TX, Charlotte NC, Jacksonville FL, or Fort Washington PA. The Fraud Detection Associate Analyst position is responsible to assess various situations and identify risks. Specific procedural reviews and approved coun

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a

Fraud Detection Associate Analyst The Fraud Detection Associate Analyst position is responsible to assess various situations and identify risks. Specific procedural reviews and approved countermeasures are applied in the daily job performance. Assists with the investigation and deterrence of fraud a

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a

Bank of America Corporation

Job Description: This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a variety of systems, such as Excel, SAS, SQL, Tableau, and other relational data bases,

Description Location: On site at location listed in job posting. Weekly Scheduled Hours: Monday through Friday, from 9:00 AM to 5:00 PM Position Overview As part of the Assessment team in Fraud Protection Services, this position will be responsible for reviewing fraud claims from multiple pay rails

### **General information** Career area Deposits Operations Work Location(s) 2911 Lake Vista Drive, TX, 601 S. Tryon Street, NC Remote? No Ref # 21894 Posted Date 03-19-26 Working time Full time ### **Ally and Your Career** Ally Financial only succeeds when its people do - and that’s more than some

SMBC

A leading financial services firm in Charlotte is looking for a Model Validation Analyst to ensure compliance models meet regulatory standards. This role involves validating BSA/AML models, conducting thorough assessments, and giving recommendations to improve model performance. Candidates should ha

Location: On site at location listed in job posting. Position Overview 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

A global insurance leader is looking for a Data & Reporting Senior Analyst in Charlotte, NC. The role includes global reporting, analysis, and data management for claims fraud and recovery. The ideal candidate will possess over 6 years of experience in business analysis or fraud investigation and ex

SupportFinity™

Fraud & Disputes Operations Infrastructure Platform Analyst SoFi | Posted Mar 11 | Full-time | Charlotte | Unknown Who we are: Shape a brighter financial future with us. Together with our members, we’re changing the way people think about and interact with personal finance. We’re a next-generation f

Description 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

A financial services company is seeking a Fraud Specialist I to analyze and resolve fraud cases. The ideal candidate should possess strong analytical and critical thinking skills, with a high school diploma or equivalent required. A year of related experience in banking or finance is preferred. This