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SMBC Group

Charlotte / Global

Anti-Fraud Analytics & Projects Analyst (Hybrid)

  • $90.000 - $130.000

Job Summary

Salary Range:
$90.000 - $130.000
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Job Description

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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