Anti-Fraud Analytics & Projects Analyst; Hybrid
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-30
Listing for:
SMBC Group
Full Time
position Listed on 2026-08-30
Job specializations:
-
IT/Tech
IT Business Analyst, Data Analyst, Business Systems & Technology Analysis, FinTech
Job Description & How to Apply Below
Location: Northern
SMBC Group is seeking a Business Analyst to support the Anti-Fraud Operations technology portfolio. You will gather requirements, document user stories, and drive data validation and dashboard reporting to reduce fraud risk for SMBC and its customers.
You will partner with risk, compliance, technology, and vendors to ensure on-time delivery. The role requires 5+ years in financial services, strong SQL and testing platform experience, and a hybrid work arrangement with in-office three days per
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