Fraud Analyst

This range is provided by The Judge Group. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

$53.00/hr - $57.00/hr

Charlotte NC 28202 (hybrid onsite 3 days per week)

6+ Month Contract

$53-$57 HR

*** W2 only (no Corp to Corp or 1099)

We are seeking a Financial Crimes Consultant to support moderately complex initiatives and deliverables within the Financial Crimes organization. This contingent role will contribute to large-scale planning efforts, analyze multifaceted challenges, and collaborate closely with internal partners to ensure compliance and operational excellence.

• Consult on or participate in moderately complex initiatives and deliverables related to Financial Crimes.
• Support large-scale planning efforts and contribute subject‑matter expertise to Financial Crimes programs.
• Review and analyze moderately complex Financial Crimes challenges requiring in-depth evaluation of variable factors.
• Contribute to the resolution of moderately complex issues while applying a solid understanding of policies, procedures, and compliance requirements.
• Collaborate with internal personnel and cross‑functional partners within the Financial Crimes organization.

• 4+ years of experience in one or more of the following:
  • Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, or Corruption
  • Advanced SQL expertise (SQL Server, Teradata, Hadoop).
  • Strong data analysis, data profiling, and control definition capabilities.
  • Experience writing business requirements for applications.
  • Test coordination and execution experience.
  • Strong communication skills, including leading demos and walkthroughs.
  • Or equivalent experience through work, training, military service, or education