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Fraud Operations Analyst: Risk & Insights
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-08-26
Listing for:
United States Digital Space LLC
Full Time
position Listed on 2026-08-26
Job specializations:
-
IT/Tech
Data Analyst -
Finance & Banking
Banking Analyst
Job Description & How to Apply Below
United States Digital Space LLC is seeking a Fraud Operations Analyst to join our dynamic fintech-focused team. You will monitor real-time transactions, review flagged activities, and determine fraud risk using internal policies, with opportunities to influence models and rules through data insights.
The role is full-time, contractor, non-exempt with shift options, requiring a Bachelor's degree, at least one year in fraud investigation, and comfort with SQL and AI tools like Claude to boost
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