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Fraud Analytics & Reporting Analyst

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: SMBC Group
Full Time position
Listed on 2026-08-22
Job specializations:
  • IT/Tech
    Data Analyst, Business Intelligence
  • Business
    Data Analyst, Business Intelligence, Banking Analyst
Salary/Wage Range or Industry Benchmark: 65000 - 90000 USD Yearly USD 65000.00 90000.00 YEAR
Job Description & How to Apply Below

SMBC Group is seeking a highly analytical Analyst to support reporting, metrics, and business intelligence within the Anti-Fraud Operations Governance Team. You will produce and analyze fraud reports, dashboards, and KRIs to monitor fraud trends and losses.

The role partners with Fraud Operations, Risk Management, Compliance, Technology, and stakeholders to ensure accurate reporting and data-driven decisions. A hybrid work model is offered.

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