Anti-Fraud Associate
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-08-11
Listing for:
Mitchell Martin Inc.
Full Time
position Listed on 2026-08-11
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking Operations
Job Description & How to Apply Below
Title
Anti-Fraud Associate
LocationCharlotte, NC
Position TypeFull Time
CompensationPay Range:$70,000-$90,000 Per Year
DescriptionA financial services organization is seeking an Anti-Fraud Associate in Charlotte, NC.
This full-time role involves monitoring, detecting, and investigating suspicious activities across banking channels.
The position requires experience with fraud detection technologies and a strong foundation in fraud operations within a regulated environment.
Key Responsibilities- Monitor and analyze transaction activity using fraud detection software to identify potentially fraudulent behavior.
- Investigate fraud alerts and cases, documenting findings and escalating high-risk activity as needed.
- Conduct case reviews and make disposition decisions based on risk thresholds and policy.
- Prepare accurate reports and documentation in compliance with regulatory guidelines.
- Collaborate with teams to refine detection scenarios and reduce false-positive rates.
- 2-5 years of experience in fraud detection, investigation, or financial crimes within financial services.
- Hands-on experience with fraud detection software.
- Knowledge of fraud typologies and regulatory requirements.
- Strong analytical and investigative skills.
- Excellent written communication skills.
Fraud Detection Software | Microsoft Office Suite
Contact InformationMeredith Jimerson,
Onboarding ExpectationsLearn more about our Onboarding Process here
EEO StatementLearn more about our EEO policy here
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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