Jobs in the United States

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Added 2 mins ago
FINANCIAL ANALYST
Nashville, TN
The Financial Analyst provides expert financial oversight, compliance support, and capacitybuilding
Added 17 mins ago
SC
Trade Pricing Analyst
Schwan's Company
Marshall, MN · Minneapolis, MN · Hopkins, MN
- $68,000 to $113,000 USD / year
Join our team as a Trade Pricing Analyst, where you’ll help shape customer pricing strategies, optimize trade investments, and drive profitable growth across key channels and customers.…
Added 22 mins ago
Grant Analyst
AFMC
Little Rock, AR
Added 1 hour ago
Management and Program Analyst
Federal Emergency Management Agency
Washington, DC
Summary In this position, you will serve as a Management and Program Analyst, Resilience, Grant Program Directorate, Risk Management Division, Monitoring and Compliance Branch, located in…
Added 1 hour ago
Logistics and Product Support Analyst, Senior
BOOZ, ALLEN & HAMILTON, INC.
Washington, DC
Collect, organize, and analyze logistics and program data to support planning, reporting, and risk identification.
Added 1 hour ago
G
Credit Analyst
GPAC
Garner, IA
- $50,000 to $80,000 USD / year
Assist the Credit Analyst Manager and/or Senior Credit Review Officer in training new staff and coordinating various activities for the department, including month-end reporting of…
Added 2 hours ago
MARITIME OPERATIONS CENTER TRAINING ANALYST (IAMD)
United States Fleet Forces Command
Naval Base, VA
Added 2 hours ago
Senior IT Operations Management and Acquisition Support Specialist
DEFTEC
Fort Belvoir, VA
Assisting in the financial/program monitoring, oversight, and reporting (e.g., personnel travel, tracking commitments, obligations and expenditures, contractor cost data, burn rates,…
Added 2 hours ago
SUPERVISORY MANAGEMENT AND PROGRAM ANALYST
Naval Medical Command
Falls Church, VA
Added 2 hours ago
Manager Corporate Planning
Hilton
McLean, VA
Guide standardization, simplification, and automation of financial reporting and supporting processes
Added 2 hours ago
G
Data Analyst / Visualization Consultant
Guidehouse
ARLINGTON, VA · MCLEAN, VA
- $98,000 to $163,000 USD / year
As a Data Analyst / Visualization Consultant, you will help transform complex operational and infrastructure data into meaningful insights that inform programs, policies, and performance…
Added 2 hours ago
G
Case Management Analyst
Guidehouse
MCLEAN, VA · ARLINGTON, VA
- $74,000 to $124,000 USD / year
We are seeking a detail‑oriented Case Management Analyst to support case‑driven and legal operational workflows while maintaining and improving a SharePoint‑based case management…
Added 2 hours ago
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Jr PMO Analyst
Guidehouse
ARLINGTON, VA
- $87,100 to $130,700 USD / year
…Auditing Standards (GAGAS), Internal Control Over Financial Reporting (ICOFR), DoD financial management policies and procedures and DoD organizational…
Added 2 hours ago
Junior ORSA
Trinzic
Arlington, VA
KBR is seeking a Junior Operations Research Analyst to support Headquarters, US Air Force (HAF) A5/7, Force Modernization, at both client sites in the Pentagon and Joint Base…
Added 3 hours ago
BA
Counter-Insider Threat Program Analyst
Booz Allen Hamilton
Peterson AFB, CO
- $77,500 to $176,000 USD / year
…critical national security equities? As a CounterInsider Threat Analyst supporting US Space Command's CounterInsider Threat Program (CInTP), you'll be on the first line of defense…
Added 4 hours ago
LD
Senior Supply Chain Analyst
Leonardo DRS, Inc.
Germantown, MD
- $83,552 to $108,618 USD / year
Create reporting to highlight performance by program across all business units involving lead-time, on-time delivery, design to cost targets, requisition dates, material requirement dates
Added 4 hours ago
Senior Financial Analyst – NBC Sports
NBC Universal
Stamford, CT
…Sports’ programs. We work closely with FP&A, Controllership and Program Finance to fulfill corporate reporting requirements and provide meaningful insights into spending and cost trends to…
Added 4 hours ago
Senior Analyst, AI Automation and Development
CVS Health
Hartford, CT
As a Senior Analyst on the Program Modernization, Automation, and Development team, you will help turn growing business and compliance demands into efficient, repeatable, and scalable…
Added 4 hours ago
Project Cost Analyst (Mid – Sr) – TELECOM (Construction Accounting/Project Finance)
American Electric Power
Tulsa, OK
…Managers (PMs), or other staff, including overseeing the cost reporting for multiple projects and monitoring project budgets to assure accurate depiction of project cost on intermediate…
Added 4 hours ago
LD
Senior Production Data Analyst
Leonardo DRS, Inc.
Germantown, MD
- $83,552 to $108,618 USD / year
The Senior Production Data Analyst supports manufacturing operations by collecting, analyzing, and reporting production data to improve efficiency, quality, delivery performance, and…
Added 5 hours ago
Data Analyst
UW-MADISON
MADISON, WI
Added 5 hours ago
Sr Sales Incentive Compensation Analyst
Abbott
Madison, WI
The Sr Sales Incentive Compensation Analyst (known internally as Senior Incentive Compensation Specialist) plays a critical role in driving commercial effectiveness and operational…
Added 5 hours ago
Appeals Analyst
Federal Emergency Management Agency
Chicago, IL
…Responsibilities What will I do in this position if hired? In this Appeals Analyst position, you will be ensuring the delivery of clear, accurate, and timely first appeal responses, issued…
Added 5 hours ago
Shipping & Receiving Clerk
CEVA Supply Chain
Plainfield, IN
…and outbound processes, including documentation, scheduling, reporting, and customer communications. The position upholds standards of safety, accuracy, and…
Added 5 hours ago
SR Financial Systems Analyst
Alluvionic
Port Hueneme, CA
Alluvionic is seeking several experienced Sr Financial Systems Analyst to support the Naval Surface Warfare Center, Port Hueneme Division. These professionals will provide financial…

United Community Bank

Fraud Data & Technology Analyst

Greenville, SC, United States

Pay Range USD $49,972.00 - USD $76,958.00 /Yr.

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Job details

Pay: Pay Range USD $49,972.00 - USD $76,958.00 /Yr.
Apply by: Nov 4, 2027
Experience: 3+ years of experience in fraud analytics, fraud technology or operations, risk management, or a related field.
Posting language: English
Posted: Nov 4, 2026

Original job description

Overview

The Fraud Data & Technology Analyst drives data-informed decision-making through analytics, reporting, technology support, and rule optimization. This role delivers actionable insights, evaluates fraud trends and program performance, and supports initiatives that strengthen detection, prevention, and mitigation capabilities. Working closely with the Fraud Data & Technology Lead and cross-functional partners, the analyst helps optimize fraud technologies, enhance controls, improve operational effectiveness, and strengthen customer protection.

What You’ll Do

Reporting & Analytics
Build, automate, and maintain fraud KPIs, dashboards, and reports to measure program performance, loss drivers, mitigation outcomes, and emerging fraud trends.
Analyze fraud data and translate complex findings into actionable insights, recommendations, and strategic reporting for leadership, operations, and frontline teams.
Conduct performance assessments, cost-benefit analyses, business case development, and industry research to support fraud strategy, risk identification, and continuous improvement initiatives.
Fraud Technology Support
Support the administration, maintenance, optimization, and performance of fraud-related applications, platforms, tools, and system enhancements.
Coordinate and participate in testing, validation, implementation, troubleshooting, issue resolution, and performance monitoring to ensure technology effectiveness and operational reliability.
Partner with internal technology teams, business stakeholders, and vendors to support fraud technology initiatives while documenting business processes, system functionality, and operational workflows for governance and knowledge sharing.
Rules & Model Management
Tune, calibrate, and optimize fraud detection rules, models, and decisioning strategies to improve detection effectiveness while balancing operational efficiency and customer experience.
Analyze rule and model performance through testing, alert reviews, and performance metrics, recommending enhancements to fraud monitoring strategies and detection controls.
Data Management
Ensure the accuracy, integrity, reliability, and quality of data used in fraud reporting, analysis, and decision-making.
Support data governance initiatives through documentation, maintenance of data dictionaries and reporting methodologies, quality validation, issue identification, and adherence to reporting standards.
Cross-Functional Partnership
Collaborate with stakeholders to identify opportunities for process improvements, automation, and enhanced fraud controls.
Partner with Fraud Operations, Risk, Compliance, IT, and business teams to support fraud mitigation efforts.
Provide analytical support and subject matter expertise for fraud-related initiatives.

Requirements For Success

Bachelor's degree or higher preferred
3+ years of experience in fraud analytics, fraud technology or operations, risk management, or a related field.
Required Skills:
Hands-on experience with fraud and/or banking platforms.
Experience with data visualization and reporting tools (e.g., Tableau, Power BI, etc.).
Experience querying and analyzing large datasets using SQL or similar data analysis tools.
Knowledge of fraud typologies across payments, digital identity, account takeover, and application fraud.
Strong analytical, problem-solving, and communication skills.
Demonstrated ability to collaborate effectively with cross-functional teams.
Preferred Skills:
Experience with machine learning concepts or partnering with data science teams.
Experience creating or maintaining process maps for technical or operational processes
Familiarity with APIs, system integrations, or cloud-based data environments.
Ability to present complex data insights in a clear and concise manner to both technical and non-technical audiences.

Conditions of Employment

Must be able to pass a criminal background & credit check
This is a full-time, non-remote position that requires schedule flexibility to work evenings and weekends as needed.
Up to 10% of travel may be required.

FLSA Status: Exempt

Ready to take your career to the next level? Apply now and become a vital part of our team!

We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity and/or expression, status as a veteran, and basis of disability or any other federal, state, or local protected class.

Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Pay Range USD $49,972.00 - USD $76,958.00 /Yr.

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