Fraud Data & Technology Analyst: Rules Optimizer
United Community Bank
United Community Bank offers an opportunity for a Fraud Data & Technology Analyst to drive analytics, reporting, and rule optimization aimed at strengthening fraud detection and customer protection. The role requires collaborating with the Fraud Data & Technology Lead and cross-functional partners to enhance controls and operational effectiveness. The position is based in Greenville, SC or Blairsville, GA, is full-time, non-remote, with schedule flexibility including evenings and weekends, and #J-18808-Ljbffr United Community Bank
$49.97k - $76.96k
Overview The Fraud Data & Technology Analyst drives data-informed decision-making through analytics, reporting, technology support, and rule optimization. This role delivers actionable insights, evaluates fraud trends and program performance, and supports initiatives that...FraudFull timeLocal areaRemote workWeekend workAfternoon shift- United Community in Greenville, SC is seeking a Fraud Data & Technology Analyst to drive data-informed decision-making through analytics, reporting, technology support, and rule optimization. The role collaborates with leadership and partners across Fraud Operations, Risk...Fraud
$158.5k - $218k
...world for good. Your impact Our Global Data Center business - reinforces our drive... ...transportation and providing access to technology - we're integrating a multitude of these... ...and develop business opportunities and optimize utilization of resourcesDeveloping strong...SuggestedFull timeContract workWork at office- ...transportation and providing access to technology - we're integrating a multitude of these... ...knowledge as we look into the future with great optimism and focus. We don't settle until we give... ...on Pharma/Biotechnology projects, Data Center projects, or equivalent complex...SuggestedFor contractorsFor subcontractorRemote work
- Purpose Financial, Inc. is seeking a Collections Data Analyst to transform collections data into actionable business intelligence. You... ...collaborate with Collections, Operations, Finance, Compliance, and Technology to translate complex data requirements into meaningful KPIs...Suggested
- ...using innovative, mobile-first technology to help our millions of... ...The role We are searching for a Fraud Strategist, Business & Commercial... ...follows the entity from formation data through funding, transacting,... ...fraud typologies, and the rule-engine craft to translate that...FraudWork experience placementRemote work
- ...leading staffing company is seeking a Business Analyst III in Greenville, South Carolina. The... ...requirements and improving systems to optimize workflow. Candidates should have a Bachelor... .... Join us to make a difference in the data processing domain. #J-18808-Ljbffr PSG Global...
- Handle complex fraud alerts across banking channels Conduct alert... ...Regulation E, NACHA rules, Regulation CC, Card network... ...Proficiency Regulatory Knowledge ATS Optimization Keywords Hard Skills Fraud Investigations... ...UCC Elder Abuse Tools & Technologies Fraud Platforms Case...FraudWork at office
- ...Data Analyst Sql Reports Greenville, SCData Analyst sql reports Greenville, SCExperience in... ...Bachelors degree Job function: Information Technology Industry: Financial Services Pay rate :... ...with Data Governance to help optimize Treasury processes around dataCoordinating...Hourly payContract workImmediate startVisa sponsorshipRelocation package
$24 - $26 per hour
...Job Description Job Description Data Analyst – Logistics/Sourcing Company: GE Vernova Location: Remote Schedule: Monday–... ...analyses to support transportation strategies and supply chain optimization initiatives. Data Auditing & Accuracy: Review logistics...Temporary workLocal areaRemote workMonday to Friday$100k
...auditor, looking for evidence of fraud and checking that insured... ...records, and applying manual rules and company standards. Prepare... ...Prepare schedule to maximize optimal use of time Correspond with insured... ...’s records, gather data to determine correct classifications...FraudWeekly payImmediate startRemote workWork from homeHome office2 days per week3 days per week- ...Summary The Operations Manager is responsible for leading and optimizing day-to-day operational activities across complex, regulated... ...-critical environments, including life sciences, advanced technology, and data centers. This role ensures facilities, systems, and teams...For contractorsWork at office
- ...Responsibilities Review and work fraud alerts generated in Verafin, assessing risk and... ...regulations, including Regulation E, NACHA rules, Regulation CC, Card network rules, BSA/... ...CC Card Network Rules UCC Tools & Technologies Verafin Ensenta Microsoft Office #J-1880...FraudWork at office
- ...status tracking, efficiency analysis, resource allocation, data analysis, and overall process management support. Establish... ...Ensure all agents are compliant with HIPAA and Medicare Fraud, Waste and Abuse rules and regulations at all times Respond and communicate promptly...FraudRemote workFlexible hours
- Greenville, South CarolinaInformation Technology /Full-Time /HybridWhy GLS?Purpose: Access to affordable, reliable transportation is essential... ...work environmentWhat does it mean to be a Senior Director, Data Development at GLS?The Senior Director, Data Development is...Full timeTemporary workCasual workWork at officeImmediate startMonday to FridayFlexible hoursAfternoon shift
- Join the Team! Is technology your passion? Do you want to work with smart, forward-thinking individuals? Do you want to grow in a career... ...sites or in one of our regional offices. Position Overview As a Data Center Cabling Associate, you will support large-scale cabling...Full timeFor contractorsWork at office
- ...love to have you on board!Ready to make an impact with data? As a Senior Associate, Data Analyst, you'll play a key role in transforming data into meaningful... ..., including data definition alignment, data quality rule creation, documentation, and issue resolution for...Full time
$37.44k - $49.38k
...Overview Fraud Agent I is responsible for reviewing Verafin alerts and analyzing potentially suspicious activity across multiple banking... ...of applicable regulations, including: Regulation E NACHA rules Regulation CC Card network rules BSA/AML/OFAC requirements UCC Elder...FraudFull timeWork at officeLocal areaImmediate startRemote workWeekend workAfternoon shift$19.1 - $28.52 per hour
...Overview The Fraud Investigator I plays a key role in protecting the bank and its customers from financial loss by investigating... ...applicable frameworks (e.g., Regulation E, NACHA, BSA/AML, card network rules). Customer Interaction Communicate with customers to...FraudFull timeWork at officeLocal areaRemote workWeekend workAfternoon shift$11.5 per hour
...sales and controls expenses: Actively seeks ways to boost sales by optimizing merchandising, staff performance, and customer service.... ...Hourly Position Starting At: $11.50 BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious...FraudHourly payPart timeLocal areaFlexible hoursNight shiftWeekend workAfternoon shift- ...Responsibilities include: Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United States. Providing physical protection for the President, Vice President...Fraud
- ...Jobtailor in Greenville, SC seeks an experienced Fraud Investigator to join our risk team. You will analyze suspicious activity across debit, checks, ACH, wires, and online banking; gather evidence and coordinate with customers and internal partners to resolve cases. Responsibilities...Fraud
- ...role collaborates closely with operations, data science, and state leaders to drive... ...through fruition. Key responsibilities include optimizing product design, acquisition strategies,... ...refine credit risk models, cutoffs, and fraud controls. Work with marketing on acquisition...FraudCasual workWork at office
- ...that offers free parking, onsite gym, free snacks/drinks The HR Data Analyst supports our growing HR Analytics function to advance the HR... ...new opportunities to leverage AI-powered tools and emerging technologies to enhance the accuracy, efficiency, and impact of HR data...Work experience placementCasual workWork at office
- ...consecutive years, and the country’s largest private water operator and technology provider as well as hazardous waste and pollution treatment... .... Position Purpose: Responsible for entering waste data into onsite systems, focus on efficiency, data analysis, trending...Full timeContract work
- GE Vernova is seeking an experienced Data Analyst - Logistics/Sourcing to provide high-level analytical support to the Wind Outbound team. This role will use logistics, sourcing, and financial data to identify trends, control transportation costs, improve operational performance...Remote job
- ...Practice Group is seeking a Matter Information Analyst to support our billing operations by... ...Assistants, Billing Team and clients to optimize revenue and client satisfaction. This role... ...physical office. The position emphasizes data integrity, process improvements, and...Remote jobWork at office
$60.11k - $91.41k
...Ogletree Deakins as a Matter Information Analyst. This role is pivotal in supporting and enhancing... ...(PAs), Billing Team and clients to optimize revenue and enhance client satisfaction.... ...InTapp forms for accuracy, ensuring data flows efficiently into Aderant, mapping in...Work at officeLocal areaRemote workFlexible hours- ...financial supply chain optimization, information management, and financial fraud prevention and protection... ...knowledge of ACH rules and regulations; Possess... ...supplied by use of cellular data (hot spot). Cable or... ...change, as new systems and technology is delivered. Travel...FraudFull timeWork at officeRemote workHome office
- ...'s White Collar, Human Trafficking, and Child Exploitation Section, prosecutors handle a wide variety of cases, including financial fraud, healthcare fraud, public corruption, human trafficking, and child exploitation investigations and prosecutions. In the Major Crimes...FraudWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Data & Technology Analyst: Rules Optimizer. Be the first to apply!
- senior financial data analyst Greenville, SC
- sql data analyst Greenville, SC
- neuroscience data analyst Greenville, SC
- remote data analyst part time Greenville, SC
- data warehouse analyst Greenville, SC
- senior data management analyst Greenville, SC
- remote data analyst intern Greenville, SC
- data analyst supply chain analytics Greenville, SC
- data analyst part time work from home Greenville, SC
- data entry analyst Greenville, SC



