Hybrid Anti-Fraud Operations Analyst
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-09-02
Listing for:
SMBC
Full Time
position Listed on 2026-09-02
Job specializations:
-
IT/Tech
Data Analyst, IT Business Analyst, Business Systems & Technology Analysis -
Business
Data Analyst, Business Systems & Technology Analysis
Job Description & How to Apply Below
SMBC seeks a Business Analyst to support the Anti-Fraud Operations technology portfolio, capturing requirements, creating test cases, and developing dashboards to reduce fraud risk. You will partner with stakeholders across Compliance, Risk, Technology, and Operations and manage delivery in Jira with Confluence documentation.
The role requires 5+ years in financial services, experience with fraud detection systems, and strong communication skills.
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