Anti-Fraud Operations Associate
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 Associate is an onsite, full-time role based in Charlotte, NC, for SMBC. Compensation is not specified in the posting. This role leads day-to-day fraud operations and supports the administration of fraud detection platforms. By monitoring trends and coaching the team, the associate strengthens the bank's defenses against financial crime and ensures operational excellence.
What you'll do
- Lead daily fraud operations
- coach and develop team members
- monitor fraud trends
- support administration of Actimize, Mitek, and Risk Analytics
- partner with Technology and Risk teams
- develop operational procedures
- provide management reporting.
What we're looking for
- Skills & competencies
- full-timeday shiftcharlotte ncsmbcanti-fraudfinancial crimesrisk managementbankingoperationsonsite
- Work arrangement
- Weekend coverage required
Benefits & perks
- Hybrid workforce model, reasonable accommodations provided.
Why this role
3-5+ years of fraud operations experience; 4-6 years managing a team of 5+ employees; experience with Actimize/Mitek; strong analytical skills.
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
- 13-1199.00
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Listing ID: f6b7efbf-1e63-4eb0-95f5-1908d4811091