NewSenior Card Fraud Analyst | Risk & Detection (Hybrid) Q2Senior Card Fraud Analyst | Risk & Detection (Hybrid)Charlotte, NCThe analyst monitors transactions, analyzes data to detect anomalies, reports suspicious activity, and develops strategies to mitigate future fraud risks.#J-18808-Ljbffr. The role collaborates with fraud, risk and product teams to educate stakeholders on card fraud management and consult on risk capabilities.
Senior Fraud Analyst Q2 Software, Inc.Senior Fraud AnalystCharlotte, NCPrevious experience with card risk management systems preferred, with Visa and Visa DPS risk tools experience highly preferred • Previous risk management or financial services, card payment processing, or fintech experience highly preferred • Strong teamwork, organization, and problem resolution skills • Excellent verbal, written, presentation and interpersonal skills • Strong process management capabilities, demonstrated ability manage fraud on card programs at scale • Self-starter with proven ability to deliver results with minimal assistance is a must • Highly determined and driven to achieve results with a clear track record of doing so • Detail oriented with an eye for data analysis • An effective communicator that can align internal and external stakeholders. RESPONSIBILITIES • Subject matter expertise for card-based risk and fraud prevention- related activities • Play an active role in card fraud prevention activities; which will include writing fraud rules, working with our card payment partners to have fraud rules written, and/or consulting with internal and other external stakeholders to ensure their rule writing efforts are effective • Educate internal and external stakeholders on card fraud management best practices, and how to effectively use our partner fraud tools and reporting.
Fraud Protection Analyst First Horizon CorpFraud Protection AnalystCharlotte, NCHeadquartered 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. 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.
NewSenior Card Fraud Risk Analyst (Hybrid) Q2 IndiaSenior Card Fraud Risk Analyst (Hybrid)Charlotte, NCThe role requires 8+ years in card risk management or related fields, experience with Visa tools preferred, and a proactive, data-driven approach. You will work with fraud and risk, product teams, and educate stakeholders on best practices, building rules, and monitoring fraud patterns.
NewFraud Review Analyst Artech LLCFraud Review AnalystCharlotte, NC$20–$28 / hourRequired Skills & Experience Investigate and resolve fraud alerts/cases in alignment with internal SLAs and regulatory timelines. Collaborate with client stakeholders to understand fraud trends, address escalations, and tailor response mechanisms.
Cons Prod Strat Analyst III - Global Payment Operations Fraud Analytics Bank of America CorpCons Prod Strat Analyst III - Global Payment Operations Fraud AnalyticsCharlotte, NC$75,500–$120,900 / yearKey responsibilities include utilizing a variety of systems such as Excel, SAS, SQL, Tableau, and other relational data bases to provide analytical support on strategies, ensure goals are met, and propose policy and procedural changes within segmentation structures to produce optimal results. Back to search results Cons Prod Strat Analyst III - Global Payment Operations Fraud Analytics Charlotte, North Carolina; Kennesaw, Georgia; Richmond, Virginia Additional locations Apply × To proceed with your application, you must be at least 18 years of age.
Fraud Investigation and Prevention Analyst, Specialist Vanguard GroupFraud Investigation and Prevention Analyst, SpecialistCharlotte, NCQualifications: Minimum of three years of experience in fraud investigations, fraud prevention, financial crimes, AML/BSA, risk management, transaction monitoring, threat intelligence, investigations and recovery, or related disciplines. You'll partner across the enterprise to identify emerging fraud risks, investigate incidents, implement mitigation strategies, and enhance fraud controls through intelligence-led analysis and continuous process improvement.
Fraud Strategy Senior Analyst The Vanguard GroupFraud Strategy Senior AnalystCharlotte, PennsylvaniaOur teams leverage enterprise-wide insights, deep expertise, and trusted advice so that across Vanguard leaders and crew drive faster, stronger, risk-informed decisions. Our crew are our greatest resource – by joining our team you will build collaborative long-term relationships and enjoy a suite of benefits that includes comprehensive health and wellness care, work-life balance, and an investment in your future at its core.
NewRemote Fraud Strategy & Analytics Analyst Bank of AmericaRemote Fraud Strategy & Analytics AnalystCharlotte, NCRemoteThe incumbent will create and update business rules to reduce false positives, analyze alerts, and collaborate with technology teams to automate processes.#J-18808-Ljbffr. The role involves using Excel, SAS, SQL, Tableau and related databases to support strategy development, policy changes, and segmentation optimization.
NewFraud Strategy Analyst Vanguard GroupFraud Strategy AnalystCharlotte, NCThe ideal candidate brings deep expertise in account takeover, social engineering, and transaction fraud risks within retirement and workplace channels, along with strong technical acumen in real-time decisioning platforms, analytics, and fraud models. This role requires close partnership across Product, Engineering, Operations, and Risk, and the ability to clearly communicate complex fraud risks and trade-offs to senior leadership.
Fraud Risk Analyst U.S. BancorpFraud Risk AnalystCharlotte, NC$105,400–$124,000 / yearAs a self-starter and collaborative contributor, you will work closely with teams across and beyond the Quantitative Fraud Strategy organization to develop sustainable strategies, share insights, and support rule development across key areas including First Party Fraud, Third Party Fraud, Account Takeover, Scam, and ID Theft scenarios. Operating with a high degree of independence and receiving guidance from management as needed, this role focuses on building and implementing rule strategy that strengthens U.S. Bancorp's ability to prevent and detect fraud across digital channels and money movement products.
Business System Manager - Pega Fraud & Security First Horizon CorpBusiness System Manager - Pega Fraud & SecurityCharlotte, NCHeadquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. 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. The BSM manages the daily functions of these systems to include oversight of business requirements, defects, communications, system access, user acceptance testing and production certification.
Healthcare Fraud Investigator Contact Government Services LLCHealthcare Fraud InvestigatorCharlotte, NC$85,000–$105,000 / yearCommunication skills, Ability to interact professionally and effectively with all levels of staff, including AUSAs, support staff, client agencies, debtors, debtor attorneys, and their staff, court personnel, business executives, witnesses, and the public. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently accurately and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client.
Enterprise Compliance and Operational Risk Analyst - Risk Assessment Regions Financial CorpEnterprise Compliance and Operational Risk Analyst - Risk AssessmentCharlotte, NCThe information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Knowledge of key federal acts and associated banking regulations (e.g., Dodd-Frank Act, Electronic Fund Transfer Act, Expedited Funds Availability Act, Truth in Lending).
Enterprise Insider Threat Principal Analyst (Atlanta, Charlotte, Greensboro) - W2 ONLY Matlen Silver, Inc.Enterprise Insider Threat Principal Analyst (Atlanta, Charlotte, Greensboro) - W2 ONLYCharlotte, NCIndustry certification in insider threat, corporate investigations, such as Certified Fraud Examiner (CFE), International Association of Financial Crimes Investigators (IAFCI), Certified Financial Crimes Investigator (CFCI), Security Operations Center (SOC), Network Operations Center (NOC). Seven (7) years' experience in banking, financial services, or regulatory experience focused on insider threat/internal investigations, client data loss prevention, client remediation, auditing, and compliance.
Senior Model Risk Validation Analyst Mitchell MartinSenior Model Risk Validation AnalystCharlotte, NC$145,000–$160,000 / yearThis full-time position involves validating models in various domains such as stress testing and fraud detection. Join our team in a dynamic role based in Charlotte, NC, as a Senior Model Risk Validation Analyst.
Financial Crimes Analyst Varo Bank, N.A.Financial Crimes AnalystCharlotte, NCOur FCI supports various AML processes, including transaction monitoring alert/case investigations, Enhanced Due Diligence (EDD) reviews of high-risk customers, information sharing and law enforcement requests, and Suspicious Activity Report (SAR) filings. This role may also include some project based work, collaborating with counterparts in the risk organization, product, fraud operations, and engineering teams, to recommend enhancements, efficiency and process improvements, and refine procedures to ensure risks are appropriately mitigated.
Quantitative Analytics & Model Development Analyst - Data Model Analytics The PNC Financial Services Group IncQuantitative Analytics & Model Development Analyst - Data Model AnalyticsCharlotte, NCAs a Quantitative Analytics & Model Development Analyst within PNC''s Anti-Money Laundering Analytics & Modeling team, you will be part of a cohesive team of professionals who utilize a variety of statistical techniques to build models to detect, monitor, and avert concerning patterns of account activity. PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.
Analyst, Business Analysis Lincoln National CorpAnalyst, Business AnalysisCharlotte, NC$72,900–$131,600 / yearLincoln may decline to extend an offer or terminate employment for this role if it determines political contributions made could have an adverse impact on Lincoln's current or future business interests, misrepresentations were made, or for failure to fully disclose applicable political contributions and or fundraising activities. Determines and recommends the most appropriate response to identified more complex problems, issues and/or defects by assessing impact and prioritization, supporting continuous improvement and operational effectiveness in underwriting-aligned processes.
Business Analyst Advisor Level Enterprise Cloud Transformation Jack Henry & Associates IncBusiness Analyst Advisor Level Enterprise Cloud TransformationCharlotte, NCRemote$90,000–$150,000 / yearWe are seeking an experienced business analyst to work across teams to assist with a massive multiyear modernization of our enterprise infrastructure, including significant cloud migrations. This is a remote position, but candidates must live within approximately a 70-mile radius of our office locations in: Allen, TX; Birmingham, AL; Cedar Falls, IA; Charlotte, NC; Lenexa, KS; Louisville, KY; and Springfield/Monett, MO.
Application Support Analyst II Back Office Credit Union Jack Henry & Associates IncApplication Support Analyst II Back Office Credit UnionNCRemote$48,350–$72,450 / yearIn this fast‑paced environment, you will deliver high‑quality software support by analyzing client issues, identifying root causes, and guiding customers toward effective resolutions. This role blends your technical expertise, procedural understanding, and financial institution experience to support our credit union partners-helping strengthen the relationship between Jack Henry, the credit union, and ultimately its members.
Application Support Analyst II Jack Henry & Associates IncApplication Support Analyst IICharlotte, NCRemoteOur Symitar Card Services Application Support Analyst is responsible for ensuring that all phases of their assigned projects/cases (Online ATM processing, Online Debit, or Shared Branching) are completed successfully and according to agree upon timelines. This can include balancing online network transactions, testing of network specification edit, certification testing, training client, and troubleshooting card issues.
Senior Application Support Analyst Back Office Lending-Credit Unions Jack Henry & Associates IncSenior Application Support Analyst Back Office Lending-Credit UnionsNCRemote$68,700–$103,150 / yearThis role blends your technical expertise, procedural understanding, and financial institution experience to support our credit union partners-helping strengthen the relationship between Jack Henry, the credit union, and ultimately its members. In this fast‑paced environment, you will deliver high‑quality software support by analyzing client issues, identifying root causes, and guiding customers toward effective resolutions.
Remote Retirement Plan Compliance Analyst Ascensus LLCRemote Retirement Plan Compliance AnalystCharlotte, NCRemote$65,000–$95,000 / yearResponsible for protecting, securing, and proper handling of all confidential data held by Ascensus to ensure against unauthorized access, improper transmission, and/or unapproved disclosure of information that could result in harm to Ascensus or our clients. Our roots go back decades, with nearly 30 outstanding legacy firms now joined together to deliver unmatched levels of service, innovation and expertise to a fast-growing client base from coast to coast.
Treasury Analyst Ascensus LLCTreasury AnalystCharlotte, NCThis role is responsible for managing daily cash positions, monitoring banking activity, supporting month-end close, maintaining banking relationships, assisting with forecasts, and ensuring strong internal controls. Perform daily cash management, determines funding requirements, schedules debt payments, amortization payments, and invests excess cash in accordance with the company''s investment policy.
Senior Analyst Cyber Threat Intelligence Fusion Ally Financial IncSenior Analyst Cyber Threat Intelligence FusionCharlotte, NCRemote$85,000–$150,000 / yearOur Total Rewards program includes industry-leading compensation and benefits plus additional incentives that are designed to meet your needs and those of your family so you can get the most out of your career and your life, including: Time Away: Program starts at 20 paid time off days in addition to 11 paid holidays and 8 hours of volunteer time off yearly (time off days are prorated based on start date and program varies based on full or part-time status and management level). Supporting your Health & Well-being: flexible health and insurance options including medical, dental and vision, employee, spouse and child life insurance, short- and long-term disability, pre-tax Health Savings Account with employer contributions, Healthcare FSA, critical illness, accident & hospital indemnity insurance, and a total well-being program that helps you and your family stay on track physically, socially, emotionally, and financially.
Data Analyst DataeconomyData AnalystCharlotte, North CarolinaWe are well-differentiated and are known for our Thought leadership, out-of-the-box products, cutting-edge solutions, accelerators, innovative use cases, and cost-effective service offerings. Strategic Partners with AWS, Collibra, cloudera, neo4j, DataRobot, Global IDs, tableau, MuleSoft and Talend.
Senior Analyst, AML Know Your Customer Circle Internet Financial LLCSenior Analyst, AML Know Your CustomerNCRemote$97,500–$127,500 / yearCircle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet. What you'll work on: Reviewing higher and high risk client relationships to ensure that customer due diligence is complete and accurate and meets applicable specialized and enhanced due diligence requirements.
NewBanking Back Office Operations Analyst Traveling Jack Henry & Associates IncBanking Back Office Operations Analyst TravelingCharlotte, NCRemoteIn this role, you'll serve as a key liaison between our bank clients and the software installation team, traveling across the country to support the implementation of new or enhanced software applications across areas such as Deposit Operations, General Ledger, and Loan Operations. What you'll need to have: Minimum of 18 months of experience working in a financial institution in areas such as deposit operations (teller, new accounts, back office), general ledger, or other accounting related functions, or Loan Operations.
Senior Analyst, Data Science LPL Financial Holdings IncSenior Analyst, Data ScienceFort Mill, SC$87,756–$146,260 / yearThe most impactful data scientists will already be fluent in the business and regulatory context of a broker-dealer - who understand how the firm's front- and back-office functions interact, how operational and supervisory workflows are structured, how regulatory obligations shape the way work is done, and how home-office professionals across functions like Service, Operations, Supervision, Compliance, Legal, and Risk actually use analytics in their day-to-day work. The firm provides a wide range of advisor affiliation models, investment solutions, fintech tools and practice management services, ensuring that advisors and institutions have the flexibility to choose the business model, services, and technology resources they need to run thriving businesses.
Intelligence Lead Analyst - OSINT Threat Hunting Citigroup IncIntelligence Lead Analyst - OSINT Threat HuntingCharlotte, NC$117,440–$176,160 / yearThe role goes beyond reactive analysis: the incumbent will drive hypothesis-driven hunt operations across Citi's global enterprise environment, operationalize cyber threat intelligence into detection engineering, and serve as a subject matter expert on adversary tradecraft, tactics, techniques, and procedures (TTPs), and emerging threat actor campaigns targeting the financial sector. The CSIS Advanced Analytics and Cyber OSINT program delivers timely, actionable intelligence to Citi stakeholders through collection and analysis using both open-source and internal data sources, supporting complex financial crime investigations, cyber-enabled fraud matters, and high-risk security events.
Credit Underwriting Analyst Lowe's Companies IncCredit Underwriting AnalystMooresville, NCBased in Mooresville, N.C., Lowe's supports the communities it serves through programs focused on creating safe, affordable housing, improving community spaces, helping to develop the next generation of skilled trade experts and providing disaster relief to communities in need. Works with the vendor underwriting team to ensure policies and processes support the high credit line needs of Lowe's various Pro customers.
Treasury Analyst Hayward Industries, Inc.Treasury AnalystCharlotte, NCHayward designs, manufactures, and markets a full line of residential and commercial pool and spa equipment including pumps, filters, heating, cleaners, salt chlorinators, automation, lighting, safety, flow control and energy solutions at our company owned facilities. Hayward Holdings Inc. (NYSE "HAYW") is the largest manufacturer of residential swimming pool equipment in the world, with a significant presence in the commercial pool market that is continuously growing.
AI Governance Analyst Eliassen GroupAI Governance AnalystCharlotte, North Carolina$50–$60 / hourFor nearly 40 years, we have combined exceptional people, deep domain expertise, and intelligent capabilities to expand our clients’ capacity and accelerate meaningful outcomes. About Eliassen Group:Eliassen Group is a strategic consulting firm that helps organizations reach further and achieve more through our technology, business advisory, and life sciences solutions.
HR Data Analyst Eliassen GroupHR Data AnalystCharlotte, North Carolina$35–$41 / hourFor nearly 40 years, we have combined exceptional people, deep domain expertise, and intelligent capabilities to expand our clients’ capacity and accelerate meaningful outcomes. About Eliassen Group:Eliassen Group is a strategic consulting firm that helps organizations reach further and achieve more through our technology, business advisory, and life sciences solutions.
Project Analyst - AI & Data Transformation CRC Insurance Services, LLCProject Analyst - AI & Data TransformationCharlotte, NCThis role partners with program managers, finance teams, data leaders, and engineering teams to coordinate AI platform initiatives, data modernization programs, and advanced analytics use cases. The position plays a critical role in portfolio tracking, monthly forecast-to-actual financial reporting, and executive presentation development, ensuring AI and data investments are delivered on time, within scope, and within budget.
Actimize Lead Business Analyst Infosys LtdActimize Lead Business AnalystCharlotte, NC$96,893–$125,961 / year2248212No5439237910.00.007/15/2026Actimize Lead Business AnalystIn the assigned Job Role of Domain Project Lead 1, your Area Of Responsibility will be as below: Develop project timelines, proactively identify and address resource discrepancies, to ensure timely project completion. 150639BRNew Jersey, North CarolinaUSAInfosys Limited Domain Project Lead 1ITL USA Charlotte, NC, Iselin, NJActimize Lead Business Analyst.
AI Data Analyst RELX Group plcAI Data AnalystCharlotte, NC$78,800–$131,300 / yearOur solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience.
Functional Analyst (Claims) with Scrum Master Exp Tata Consultancy Services LtdFunctional Analyst (Claims) with Scrum Master ExpCharlotte, NC$110,000–$130,000 / yearBusiness and Systems Requirement Elicitation, BRD / User Story creation & translation. Translate BRD into structured user stories, own and manage backlog for agile teams.
Transaction Risk Platform & Strategy Analyst-Consumer and Small Business Credit (Merchant) Bank of AmericaTransaction Risk Platform & Strategy Analyst-Consumer and Small Business Credit (Merchant)Charlotte, North CarolinaThe successful candidate will play a key role in safeguarding the integrity of Transaction Risk Monitoring platforms, ensuring that case management platforms and rules engines operate accurately, consistently and at-scale. This role sits within the Merchant Services Credit & Transactional Risk organization , on the Strategies, Models & Enablement team , and offers an exciting opportunity to work at the intersection of platform execution, risk strategies and transaction monitoring technology.
Merchant Services Data & Modeling Analyst Bank of AmericaMerchant Services Data & Modeling AnalystCharlotte, North CarolinaThe successful candidate will play a critical, highly visible role partnering with Global Risk Analytics (GRA), strategic vendor and Model Risk Management stakeholders as a key liaison and subject matter expert, providing business context, data insight, and analytical support to ensure effective and practical model governance. Partner closely with a strategic vendor partner to deeply understand underlying data, performance dynamics and model or data changes; support and materials required to successfully obtain Model Risk Management (MRM) approval for next generation models.
Analyst, Investment Data Analytics Lincoln National CorpAnalyst, Investment Data AnalyticsCharlotte, NC$79,601–$145,100 / yearLincoln may decline to extend an offer or terminate employment for this role if it determines political contributions made could have an adverse impact on Lincoln's current or future business interests, misrepresentations were made, or for failure to fully disclose applicable political contributions and or fundraising activities. Working alongside dedicated and talented colleagues, we build fulfilling careers and stronger communities through a company that values our unique perspectives, insights and contributions and invests in programs that empower each of us to take charge of our own future.
NewSenior Technical Specialist, Construction Defect The Travelers Companies IncSenior Technical Specialist, Construction DefectCharlotte, NC$94,400–$155,800 / yearDirectly investigates each claim through prompt and strategically-appropriate contact with appropriate parties such as policyholders, accounts, claimants, law enforcement agencies, witnesses, agents, medical providers and technical experts to determine the extent of liability, damages, and contribution potential. Actively engages in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts.
Technical Specialist, Construction Claim The Travelers Companies IncTechnical Specialist, Construction ClaimCharlotte, NC$85,600–$141,200 / yearDirectly investigate each claim through prompt and strategically-appropriate contact with appropriate parties such as policyholders, accounts, claimants, law enforcement agencies, witnesses, agents, medical providers and technical experts to determine the extent of liability, damages, and contribution potential. Actively engages in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts.
Major Case Specialist, Construction Defect The Travelers Companies IncMajor Case Specialist, Construction DefectCharlotte, NC$104,000–$171,700 / yearDirectly investigate each claim through prompt and strategically-appropriate contact with appropriate parties such as policyholders, accounts, claimants, law enforcement agencies, witnesses, agents, medical providers and technical experts to determine the extent of liability, damages, and contribution potential. Actively engage in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants nurse consultants, and fire or fraud investigators, and other experts.
NewConstruction Defect Senior Technical Specialist TravelersConstruction Defect Senior Technical SpecialistCharlotte, North CarolinaDirectly investigates each claim through prompt and strategically-appropriate contact with appropriate parties such as policyholders, accounts, claimants, law enforcement agencies, witnesses, agents, medical providers and technical experts to determine the extent of liability, damages, and contribution potential. Actively engages in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts.