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Fraud & AML Data Analyst — Modernize & Automate

Job in Mount Pleasant, Titus County, Texas, 75455, USA
Listing for: Phase2 Technology
Full Time position
Listed on 2026-02-16
Job specializations:
  • Finance & Banking
    FinTech
  • IT/Tech
    Data Analyst, FinTech
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial services provider in the United States is seeking a professional to lead and manage fraud and BSA/AML data analytics. This role is responsible for modernizing fraud processes, utilizing advanced analytics, and creating tools to enhance reporting and data visualization. The ideal candidate will have a Bachelor's Degree and extensive experience in fraud analytics, SQL, and relevant visualization tools.

Excellent communication skills and the ability to influence are crucial in this position.
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