Senior Decision Analyst, Fraud Strategy in Charlotte, North Carolina
Posted 02/23/22


  • Top 25 U.S. digital financial services company committed to developing award-winning technology and services.
  • Named one of the top three fastest-growing banking brands in the U.S. in 2020.
  • Offers a full suite of products including mortgage lending, personal lending, and a variety of deposit and other banking products (savings, money-market, and checking accounts, certificates of deposit (CDs), and individual retirement accounts (IRAs)), self-directed and investment-advisory services, and capital for equity sponsors and middle-market companies.
  • Where permitted by applicable law, must have received or be willing to receive the COVID-19 vaccine by date of hire to be considered.



  • Fast paced, highly collaborative, teamwork-oriented environment
  • Make an immediate impact in this high visibility role
  • Excellent salary with bonus potential and generous benefits package
  • Top-notch leadership committed to developing people



  • Charlotte, NC - 100% remote for now, then will sit Hybrid (3 days in office, 2 days remote) when staff transitions back into the office after February.



  • Establish processes to anticipate fraudulent customer behavior
  • Work collaboratively with fraud management organization and business units to reduce losses to the organization and ensure corporate objectives and all compliance requirements are met
  • Drive the Servicing strategic imperatives by maintaining regular communications with employees or vendor partners.
  • Perform sophisticated research and analysis to support fraud strategy and present findings to manager or project leader under general direction
  • Assist in drafting, interpreting, and coordinating operational policies and procedures
  • Develop, validate, and maintain fraud rules to mitigate losses due to fraud
  • Supervise performance to identify and help correct performance problems and provide feedback regarding areas requiring attention
  • Bring compliance issues and proposed solutions to the attention of manager or project leader
  • Participate in development of business cases to support fraud strategic initiatives.



  • 2+ years of hands-on experience in working with large datasets, with a focus on turning business questions into insights
  • Master's degree in Data Analytics, Economics, Statistics, Mathematics strongly preferred
  • Bachelor's degree in Economics, Statistics, Mathematics, Finance, or similar field of study required
  • Proficiency in various database environment, such as Hadoop, Oracle or AWS and proven experience to extract data
  • Advanced SQL skills required
  • Python and R skills preferred
  • Hand-on intermediate to advanced Excel skills to perform ad-hoc data analysis as required
  • Knowledge of banking and/or financial services operations a plus

  • Employee Type: Direct Hire
  • Location: Charlotte, North Carolina
  • Category: Accounting and Finance
  • Date Posted: 02/23/22
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Apply Today!

Apply Today!

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