Anti-Fraud Operations Analyst
Employment type
Full-time
Work setting
On-site
Location
Charlotte, NC
Schedule
Day shift
Posted
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Job overview
The Anti-Fraud Operations Analyst is an onsite role based in Charlotte, NC. Compensation is not specified for this position, which supports the Anti-Fraud Operations Governance Team by producing metrics and business intelligence. This role is responsible for analyzing fraud trends, operational performance, and key risk indicators. The analyst will partner with various stakeholders to ensure accurate reporting and support data-driven decision-making.
What you'll do
- Produce fraud operations reports and dashboards.
- Analyze fraud metrics, losses, and investigation outcomes.
- Develop executive-level reporting packages.
- Partner with technology teams to automate reporting processes.
What we're looking for
- Skills & competencies
- full-timeday shiftcharlotte ncsmbcfraudanalyticsbankingrisk managementreportingonsite
- Work arrangement
- Weekend coverage required
Benefits & perks
- Hybrid work model, comprehensive benefits package.
Why this role
Hybrid workforce model available.
About the employer
SMBC is hiring for this role. Industry: Financial Transactions Processing, Reserve, and Clearinghouse Activities. Sector: 52.
Additional details
- Industry sector
- 52
- Industry
- Financial Transactions Processing, Reserve, and Clearinghouse Activities
- Occupation code
- 13-2061.00
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Listing ID: 163fd55f-4c02-444f-b2f5-4842d3cfb164