Hiring: Product Owner/Business Analyst (PO/BA) - FDO (Fraud Detection Operations)
Realtech Services
Role: Product Owner/Business Analyst (PO/BA) FDO (Fraud Detection Operations) Location: Charlotte, NC Duration: Long-Term Contract Job Summary: We are seeking an experienced Product Owner / Business Analyst (PO/BA) with strong expertise in Fraud Detection Operations (FDO). The ideal candidate will work closely with business stakeholders, fraud operations teams, and technology teams to drive fraud prevention initiatives, gather business requirements, and deliver scalable solutions for fraud detection and risk management. Key Responsibilities: Act as a liaison between business stakeholders, fraud operations teams, and technical teams. Gather, analyze, and document business and functional requirements related to Fraud Detection Operations. Manage product backlog, user stories, and prioritization in Agile/Scrum environments. Work closely with development and QA teams to ensure successful delivery of fraud detection solutions. Support fraud monitoring, case management, transaction analysis, and risk mitigation initiatives. Participate in sprint planning, requirement grooming, UAT, and release activities. Analyze fraud trends, operational challenges, and process improvement opportunities. Ensure solutions align with business objectives, compliance, and security standards. Required Skills: Strong experience as a Product Owner and/or Business Analyst. Hands‑on experience in Fraud Detection Operations (FDO) within Banking or Financial Services. Experience with fraud monitoring tools, transaction analysis, and risk management platforms. Strong knowledge of Agile/Scrum methodologies and tools such as JIRA or Azure DevOps. Excellent requirement gathering, stakeholder management, and communication skills. Strong analytical and problem‑solving abilities. Preferred Qualifications: Experience with AI/ML-based fraud detection solutions is a plus. Knowledge of banking regulations, compliance, and financial risk operations. Exposure to data analytics and reporting tools is preferred. #J-18808-Ljbffr Realtech Services
- Realtech Services is seeking an experienced Product Owner/Business Analyst to focus on Fraud Detection Operations in Charlotte, NC. The successful candidate will collaborate with stakeholders to enhance fraud prevention initiatives and deliver solutions in an Agile environment...OperationsFraud
- ...client seeks a Technical BA/PO to lead requirements,... ...supporting finance, digital, operations, and HR. The role will... ...and UI/UX to translate business needs into clear user... ...the scrum master, and product stakeholders throughout... ...Scrum Product Owner (CSPO) or Agile Product...OperationsContract work
- ...Financial Services & Insurance Product Manager/Owner AI End-to-End AI Product Owner – Line of Business or Platform Aligned Role... ...improvements to claims operations, cost control, and client service... ...accuracy, enhanced fraud detection rates, or improved document...OperationsFraudRemote work
$106.5k - $177.57k
...Assistant Vice President, Product Owner to provide strategic... ...across a portfolio of fraud‑related products,... ...fraud‑prevention and detection ecosystem as the firm... ...strategic bridge between business and technology teams,... ...stakeholders across Fraud Operations, Cybersecurity,...OperationsFraudFull timeWork from home- ...financial institutions to transform operations and launch new products and services at speed. We’ve been... ...seeking a passionate and driven Payments Business Analyst to join our growing team. This role... ...screening, OFAC, AML, and fraud controls. Experience with APIs, payment...OperationsFraudTemporary work
- ...opportunity for a Principal/Senior Product Owner for our client in Charlotte,... ...tissue between the business divisions, enterprise strategy... ...Certifications such as CSPO, SAFe PO/PM Co-create a multi-year... ...optimization for high-impact operations. Define north‑star and leading...OperationsFull timeTemporary workFixed term contract
$80k - $120k
...core and advanced business analysis across medium... ...and deliver BA documentation (BRD... ...decisions with clear owners and timelines.... ...across workflows/products; initiate improvements... ...clear artifacts, operating rhythms, and expectation... ...to our hiring practices and company...OperationsWork experience placementLocal area- ...About the Role Charlie Health is hiring exceptional candidates with a Masters degree... ...fostering camera-on culture Following all operational policies and procedures as indicated by... ...be cautious of potential recruitment fraud. If you are interested in exploring...OperationsFraudFull timePart timeWork experience placementLocal areaRemote workAfternoon shiftWeekday work
- ...About the Role Charlie Health is hiring exceptional candidates with a Masters degree... ...fostering camera-on culture Following all operational policies and procedures as indicated by... ...be cautious of potential recruitment fraud. If you are interested in exploring...OperationsFraudFull timePart timeWork experience placementLocal areaRemote workAfternoon shiftWeekday work
- ...role. Own retirement income product strategy within VWS, bridging... ...investment expertise and business accountability and being a strategic... ...position would be a Category Owner with a focus on retirement... ..., marketing, legal, operations, technology, and risk. Prepares...OperationsWork experience placement
- We are seeking a highly experienced Business Analyst specializing in Trade Surveillance to join... ...Analyze trading data and market activity to detect suspicious behaviors and potential... ...trade surveillance, market risk, trading operations, or related fields. Deep understanding...Operations
- ...Responsibilities Investigate and resolve fraud alerts/cases in alignment with internal... ...recommend preventive rule changes in fraud detection systems. Conduct root cause analysis of... ...of banking or cards principles and operations. Ability to work with concepts and with...OperationsFraudWork at officeLocal area
- Business Analyst - Regulatory & Compliance (Corporate Investment Bank) Location: Hybrid - Charlotte... ...Business Analyst role (NOT Technical BA nor Project Management)—ideal for... ...across business, technology, legal, and operations. Key Responsibilities Analyze evolving...OperationsHourly payContract workWork at office
- NetSuite Business Analyst Location: Charlotte, NC Position Overview We are... ...ERP platform to drive operational efficiency, improve reporting... ...,) and wants to pivot into a BA career. Profile B: A solid NetSuite... ...: 12 - 18 Month Contract to Hire - Paid Salary and Full Benefits...OperationsContract work
- ...in all its services and operations, the company caters to... ...produce software and web products. We specialize in... ...effectively manage one’s business and ease out all the operations... ...extent as you can hire highly skilled... ...change. Job Description BA 's with SQL exp. Need...OperationsLocal area
- Collabera is seeking a Senior Business Analyst/Product Owner in Charlotte, NC, to work with Fortune 100 clients. The candidate will be responsible for analyzing data issues, collaborating with various teams, and writing BRDs while utilizing strong Excel skills. This role...
- Senior Business Analyst - Capital Markets Job Level: Director Location: Charlotte,... ...extensive global network. The Group’s operating companies in the Americas include... ...in fast-paced environments. The BA will partner closely with Product Owners, operational SMEs, technology,...OperationsFull timeWork at officeLocal areaWork from homeWorldwide
- ...Product Owner Charlotte (Hybrid) Contract Key Responsibilities • Act as a hands... ...cross-team delivery - no dedicated Business Analyst support • Translate complex financial... ...with engineering, QA, finance, and operations teams to align system functionality with...OperationsContract work
- ...Senior Product Manager – Loan Originations OneMain Financial (... ...Product, Design, Technology, Operations, and Analytics to support OneMain... ...Product Manager (Product Owner) to drive the execution of a... ...alignment across engineering, business, and operations partners....OperationsContract workWork at office
- ...Treasury Analyst Ascensus is the leading... ..., providing products and expertise that... ...support daily treasury operations, cash management,... ...'s checks, fraud detection and related treasury... ...Accounting, Economics, Business Administration,... ...Ascensus or its hiring managers...OperationsFraudTemporary workShift work
- Position : Product Owner with Finance domain experience Full Time Location: Charlotte Metro area or NYC [Hybrid] Finance domain... ...level) . The person in this role must be comfortable operating without Business Analyst support —able to analyze data independently, document...OperationsFull timeLocal area
- Product Owner - Deposits (Finance Transformation) Location: Charlotte, NC (Hybrid - 3 Days Onsite / 2 Days... ...will partner closely with Finance, Technology, Operations, and Data teams to ensure high-quality delivery of business‑critical capabilities. Key Responsibilities...OperationsHourly payContract workRemote work
$60 - $75 per hour
Overview An Excellent Opportunity for Sr. Business Analyst/Product Owner to work with "Fortune 100" clients in Charlotte, NC Pay Rate: $60/hr - $75/hr Responsibilities Analyze data issues and perform root cause analysis Partnership and collaboration with internal and external...Temporary workWork at office- ...focused on risk management, fraud prevention, and regulatory readiness. This team operates in a highly controlled... ...reliability, fraud detection accuracy, and responsiveness to business needs are critical. The... ...Participate in upgrades, production support, issue resolution...OperationsFraud
- ...investigating instances of theft, fraud, safety, security, and policy... ...schedules that mirror store operations. Embody the values of the... ...: Skilled in the detection and resolution of theft incidents... ...problems with consideration to the business. Ability to read, write,...OperationsFraudRemote workNight shiftRotating shift
- ...Business Analyst /Data Analyst Location: Charlotte, NC Position Type: Contract Rate: DOE $/hr. on w2 only No Visa sponsorship... ...Must have previous financial experience and if the candidate has Fraud experience that would put them in the front of the list....FraudContract workVisa sponsorship
$112k - $210k
...regulations and the adequacy of operational controls and processes in... ...across Key's lines of business, products, and functional activities.... ...strong critical thinking, detective, analytical, and problem-solving... ...Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory...OperationsFraudWork at officeFlexible hoursShift work- ...individual serves as a key business partner to the Vice... ...enhance Treasury’s operational capabilities. This... ...* Serve as system owner / SME for treasury... ...to prevent, detect, and respond to payment fraud* Influence working... ...Chartered Financial Analyst (CFA) designation is...OperationsFraudTemporary work
$50 - $70 per hour
...Digital Banking Business Analyst to support accelerated... ...-end digital Product growth. This role... ...beyond traditional BA/PO responsibilities-... ...as a Product Owner (PO) within digital... ...design, execution and operations unlocks business... ...parts of our hiring process, including...OperationsContract workTemporary work- ...authority and manages complex fraud analytics, and risk... ...related to daily fraud mitigation operations to stakeholders. 3. Analyzes... ...and supports the delivery of products and reviews the validation of... ...relationships to understand business processes to develop risk mitigation...OperationsFraudWork experience placementVisa sponsorship
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