Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Risk Analyst: Data-Driven Fraud Prevention

Us Bank

U.S. Bank is seeking a Fraud Risk Analyst to develop data-driven insights and strategies that strengthen fraud prevention, detection, and performance across deposits, payments, and the account lifecycle. The role requires translating analytical findings into executive-ready insights and cost-benefit assessments to balance fraud risk reduction with customer experience and operational efficiency. #J-18808-Ljbffr Us Bank

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Fraud Risk Analyst: Data-Driven Fraud Prevention in Charlotte, NC vacancy
  • $105.4k - $124k

     ...Description NOTE: This position is not eligible for current or future visa sponsorship. The Fraud Risk Analyst develops data-driven insights and strategies that strengthen fraud prevention, detection, and operational performance across deposits, payments, digital,... 
    Suggested
    Temporary work
    Work experience placement
    Work at office
    Local area
    3 days per week

    U.S. Bank

    Charlotte, NC
    3 days ago
  • First Horizon Bank is seeking a Fraud Analyst to support the Director of Fraud Prevention. This role reviews outsorted payments, investigates anomalies, and ensures timely authentication to protect customers and the organization. Based on site in Charlotte, NC or Memphis... 
    Suggested

    First Horizon Bank

    Charlotte, NC
    2 days ago
  • $98k - $122.5k

    Judi Health in Charlotte, NC is seeking a Senior Analyst, Risk Management (Audit) to support cross-functional risk and audit initiatives. The role spans risk management, project execution, and data analytics to improve processes and reporting for audits and client requirements... 
    Suggested

    Judi Health

    Charlotte, NC
    4 days ago
  • Judi Health in Charlotte, NC is hiring a Senior Analyst, Risk Management (Audit) to lead risk-based initiatives from intake to completion. The role blends risk management, project execution, and data analytics in a hybrid work setting. You will plan cross-functional programs... 
    Suggested

    Capital Rx

    Charlotte, NC
    3 days ago
  • Global Risk and Security (GR&S) at Vanguard enables...  ...interests (e.g., assets and data), and stewards a strong...  ...Security and Fraud (ES&F) sub-division is...  ...Coverage: Define fraud prevention strategy across real-time...  ...We believe our mission-driven and highly collaborative... 
    Suggested
    Full time
    Visa sponsorship

    Vanguard

    Charlotte, NC
    16 hours ago
  •  ...Fraud Analyst We are seeking a highly motivated Fraud...  ...Analyst to support fraud prevention across Vanguard's...  ...participant accounts from risks such as account takeover...  ...(e.g., assets and data), and stewards a strong...  ...We believe our mission-driven and highly collaborative... 
    Visa sponsorship

    hackajob

    Charlotte, NC
    2 days ago
  • Truist is seeking a Fraud Solution Service Delivery professional to perform research and loss mitigation across multiple intake channels. You will analyze account activity to assess risk and make decisions aligned with policy and procedures. Essential duties include investigating... 

    Truist

    Charlotte, NC
    7 hours ago
  • Regions is seeking a Data and Analytics Analyst to transform data into actionable insights that support operations and leadership decisions. You...  ...gather requirements, build meaningful reports, and drive data-driven outcomes. Responsibilities include creating dashboards,... 
    Remote job

    Regions Bank

    Charlotte, NC
    1 day ago
  •  ...seeking a highly analytical Analyst to support reporting, metrics...  ...intelligence within the Anti-Fraud Operations Governance Team. You...  ...with Fraud Operations, Risk Management, Compliance, Technology...  ...ensure accurate reporting and data-driven decisions. A hybrid work... 

    SMBC Group

    Charlotte, NC
    3 days ago
  • First Horizon Bank Operations is seeking a detail-oriented professional to support fraud protection and payment processing on-site in Memphis, TN or Charlotte, NC. The role emphasizes learning, process improvement, and strong communication across the organization to safeguard... 
    Monday to Friday

    First-Horizon-Bank

    Charlotte, NC
    3 days ago
  • $119.77k - $140.9k

     ...Description The Authentication Fraud Strategy Analyst is responsible for...  ...performance, identify emerging risks, and recommend strategic enhancements...  ...external vendors to drive data‑driven decision making, support...  ...risk, or digital fraud prevention who can independently lead... 
    Temporary work
    Work experience placement
    Work at office
    Local area
    3 days per week

    U.S. Bank

    Charlotte, NC
    2 days ago
  •  ...Fraud Review AnalystInvestigate and resolve fraud alerts/cases in alignment with internal SLAs and regulatory timelines.Collaborate...  ...updates, and timely communication.Analyze emerging fraud risks and recommend preventive rule changes in fraud detection systems.Conduct root cause... 
    Work at office

    Artech

    Charlotte, NC
    2 days ago
  •  ...based in Charlotte, North Carolina is seeking an experienced analyst for the Joint Test & Evaluation program. The role includes conducting...  ...applying statistical and modeling techniques, and developing data-driven solutions. Candidates must have a Master's Degree in a... 
    For contractors

    CGS Federal (Contact Government Services)

    Charlotte, NC
    2 days ago
  •  ...position is supporting the Director of Fraud Prevention ensuring the organization’s goals and objectives...  ...As a result of the bank’s sophisticated risk rules, certain customer payments are...  ...prior to completion. The Fraud Analyst must investigate outsorted items and follow... 
    Work experience placement
    Monday to Friday

    First Horizon Bank

    Charlotte, NC
    1 day ago
  • Truist is seeking a detail-oriented Fraud Analyst to perform research and decision-making across multiple intake channels. You will assess account activity, investigate transactions, and determine risk in alignment with policy and regulatory requirements. The role supports... 

    Truist

    Charlotte, NC
    4 days ago
  •  ...starts with protecting their data, assets, and trust. As part...  ...Leadership Program in the Risk & Security Analyst track, you’ll help identify...  ...a team where innovation is driven by purpose. You’ll work...  ...analysis, risk management, or fraud prevention Demonstrated leadership potential... 

    Vanguard

    Charlotte, NC
    4 days ago
  • $100k - $150k

     ...tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be...  ...improve fraud detection, prevention, and mitigation strategies across...  ...environment, and the ability to use data and performance results to improve... 

    Ascensus

    Charlotte, NC
    1 day ago
  • A dynamic solutions organization in Charlotte, NC, is seeking a dedicated Product Analyst for their Product team. The role focuses on using Amplitude for event tracking and ensuring data accuracy while partnering with various teams to influence product usability improvements... 

    Optomi

    Charlotte, NC
    1 day ago
  •  ...seeking a highly analytical Analyst to support reporting, metrics...  ...intelligence activities within Anti-Fraud Operations Governance Team....  ...operational dashboards, key risk indicators (KRIs), and...  ...actionable insights, and support data-driven decision-making across the fraud... 
    Work at office
    Local area
    Work from home
    Worldwide

    SMBC Group

    Charlotte, NC
    3 days ago
  •  ...job description:The role sits within the Data and Advanced Analytics - Finance Regulatory...  ..., and supporting ongoing data quality and risk management processes. The role is heavily...  ...SQL.2) Prior experience as a business/data analyst in the Finance/Credit Risk domains and regulatory... 
    Permanent employment
    Full time
    Part time
    H1b
    Work visa
    Shift work
    Day shift

    Truist

    Charlotte, NC
    1 day ago
  • CliftonLarsonAllen LLP is looking for a Senior Business Insights Analyst to join the Product Team in Charlotte, NC. The role centers on turning complex data into actionable insights to drive growth, efficiency, and performance across the firm. You will partner with leaders... 

    CliftonLarsonAllen LLP

    Charlotte, NC
    4 days ago
  •  ...Overview: The Loss Prevention Investigator is responsible for protecting company assets and...  ..., and analyze accounting and operational data to identify loss trends Conduct employee...  ...monitoring cash acceptance, credit card fraud, other cash accepting apps, and methods Complete... 
    Shift work
    Night shift

    Canada's Wonderland

    Charlotte, NC
    2 days ago
  • $65.2k - $81.5k

    Capital Rx is seeking a Business Analyst with strong analytical skills and experience to join their Product team in Charlotte, NC. The role involves collaborating with various stakeholders to improve product delivery and user experience, particularly in healthcare technology... 

    Capitalrx

    Charlotte, NC
    3 days ago
  • Maverick Group US LLC in Charlotte, NC is seeking a Strategic Sourcing Analyst to partner with unit leaders and procurement teams. You will translate spend data into actionable strategies, track PPV, build supplier scorecards, and support cost optimization across decentralized... 
    Work at office
    Remote work

    Maverick Group US LLC

    Charlotte, NC
    1 day ago
  • Fitch Irick Corporation in Charlotte, NC is seeking a Business Intelligence & Data Analyst to strengthen data-driven decision making across finance and operations. You will design dashboards, automate reporting, and explore AI-enabled solutions to improve workflows. This... 

    Fitch Irick Management Llc

    Charlotte, NC
    7 hours ago
  • Notchwood Landscape is seeking a remote BI Specialist to turn raw data into actionable insights that guide strategy, improve operations, and drive growth for residential and commercial landscapes. The role focuses on designing and maintaining BI solutions, analyzing sales... 
    Remote job

    Burjline Builders

    Charlotte, NC
    4 days ago
  •  ...focused on protecting sensitive enterprise data and strengthening security operations...  ...team supports data security and data loss prevention initiatives, working closely with senior...  ...you an experienced Data Loss Prevention Analyst ready to make an impact? Bring experience... 
    Contract work

    Axiom-Path

    Charlotte, NC
    3 days ago
  •  ...DEMAND.com is searching for a Marketing Analyst to join their team remotely. The role emphasizes analytical skills and attention to detail, assisting the sales team by analyzing data, identifying market trends, and suggesting campaign strategies. The ideal candidate possesses... 
    Remote work

    Demand

    Charlotte, NC
    3 days ago
  • Pacific Life Insurance Company is seeking a Compensation Analyst II to join the HR Compensation team in a hybrid role across multiple US...  ...administer Workday compensation processes, maintain job architecture data, and support annual planning with a focus on accuracy and... 

    Pacific Asset Management, LLC

    Charlotte, NC
    1 day ago
  • Colliers International is seeking a Research Analyst based in Charlotte, NC. The candidate will play a key role in analyzing market trends...  ...strategic decisions. Responsibilities include aggregating data, preparing market reports, and supporting brokers with meaningful... 

    Colliers International

    Charlotte, NC
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Risk Analyst: Data-Driven Fraud Prevention. Be the first to apply!