Jobs in the United States

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Added 5 mins ago
Program Analyst Pharmacy Programs (O-5 Billet) Non-Supervisory
Immigration and Customs Enforcement
Miami, FL · Taylor, TX
Non-supervisory Program Analyst will support national pharmacy programs. Also, provides analytical, operational, administrative, and program-management for pharmacy initiatives across IHSC…
Added 11 mins ago
CF
Surveillance Analyst
Commodity Futures Trading Commission
Chicago, IL · Kansas City, KS · Washington, DC · New York, NY
- $152,377 to $272,407 USD / year
…management, and evaluation of the Commission's market surveillance…
Added 16 mins ago
Analyst Implementation - 1898 & Co (Kansas City)
Burns & McDonnell
Kansas City, MO
+ Bachelor Degree in Engineering, Business, Computer Science, or Mathematics or related field from accredited program required.
Added 16 mins ago
AA
Economist
Animal and Plant Health Inspection Service
Raleigh, NC
- $77,983 to $101,383 USD / year
The selectee serves as an Interdisciplinary Risk Analyst with the Plant Epidemiology and Risk Analysis Laboratory (PERAL) under PPQ-Science and Technology in Raleigh, North Carolina. The…
Added 1 hour ago
Finance & Accounting Rotational Program Analyst
Lumen
Jefferson City, MO
Launch your career at the intersection of finance, technology, and business transformation as an Analyst in Lumen's Finance & Accounting Rotational Program (FAR). This highly competitive,…
Added 1 hour ago
CMMS Analyst
Cushman & Wakefield
Creve Coeur, MO
…Engineering or related fields. Associate degree in Computer Science or equivalent, but not required. High school diploma or…
Added 1 hour ago
CC
Data Analyst II Healthcare Analytics, Medical Economics
Centene Corporation
Jefferson City, MO
- $56,200 to $101,000 USD / year
Education/Experience: Bachelor's degree in business, economics, statistics, mathematics, actuarial science, public health, health informatics, healthcare administration, finance or related…
Added 2 hours ago
SA
Resource Analyst - Water Resources
San Antonio Water System
San Antonio, TX
- $62,109 to $106,538 USD / year
Bachelor's Degree in Engineering, Management Information Systems, Environmental Science, Natural Resources, Urban Planning, or a related field from an institution accredited by a nationally…
Added 2 hours ago
Data Analytics and Systems Analyst, Tax Technology
Google
Chicago, IL
Bachelor's degree in Data Science, Computer Science, Information Systems, Finance, Tax, a related quantitative field, or equivalent practical experience.
Added 2 hours ago
Commercial Analyst
Pilbara Minerals
Perth, WA
Access to our Employee Assistance Program and Company Chaplains
Added 3 hours ago
High Performance Computing System Administrator, Analyst, Tucson, AZ Onsite
RTX Corporation
tucson, AZ
…no one else can. Together, we push the boundaries of known science and find new ways to connect and protect our…
Added 3 hours ago
CH
Data Analyst
Cayuse Holdings
Phoenix, AZ
- $100,000 to $110,000 USD / year
The Data Engineer/Analyst collaborates with clients, data scientists, and software engineers to develop and optimize data pipelines, ETL processes, and database structures that support IRS…
Added 3 hours ago
Senior Financial Analyst, Manufacturing Finance
Corning Incorporated
Phoenix, AZ
Corning is one of the world’s leading innovators in glass, ceramic, and materials science. From the depths of the ocean to the farthest reaches of space, our technologies push the…
Added 4 hours ago
Senior Business and Financial Analyst
Sierra Management And Technologies Inc
Dahlgren, VA
Sierra Management and Technologies, Inc. (Sierra), provides unparalleled logistics and program management, cutting-edge software and IT system development, and innovative data science and…
Added 4 hours ago
Business and Financial Analyst/ Journeyman
Sierra Management And Technologies Inc
Dahlgren, VA
Sierra Management and Technologies, Inc. (Sierra), provides unparalleled logistics and program management, cutting-edge software and IT system development, and innovative data science and…
Added 4 hours ago
CH
Data Analyst
Cayuse Holdings
Honolulu, HI
- $100,000 to $110,000 USD / year
The Data Engineer/Analyst collaborates with clients, data scientists, and software engineers to develop and optimize data pipelines, ETL processes, and database structures that support IRS…
Added 5 hours ago
T
Practice Architect II-Co-Pilot
TEKsystems
Hanover, MD
- $148,200 to $222,400 USD / year
Bachelors degree in Computer Science, Information Technology, Software Development, or related field.
Added 5 hours ago
Research Analyst-Behavioral Health
Westat
Bethesda, MD
…leadership and multi-disciplinary project teams to help translate science into resources for diverse audiences including federal and state policy makers, clinical service providers, and…
Added 5 hours ago
CH
Data Analyst
Cayuse Holdings
Annapolis, MD
- $100,000 to $110,000 USD / year
The Data Engineer/Analyst collaborates with clients, data scientists, and software engineers to develop and optimize data pipelines, ETL processes, and database structures that support IRS…
Added 5 hours ago
Senior Computer Systems Analyst - Secret
Parsons Corporation
Baltimore, MD
Parsons is seeking a cleared, professional Senior Computer Systems Analyst to lead the analysis of mission requirements, complex data platforms, distributed systems, and enterprise…
Added 5 hours ago
Master's-level Library Scientist – Systematic Reviews & Evidence Synthesis
RTI International
Durham, NC · UNAVAILABLE
Master’s degree in library science, library and information science, or information science (MLS, MLIS, MSIS, or equivalent; ALA-accredited program preferred) AND at least 3 years’…
Added 5 hours ago
CH
Data Analyst
Cayuse Holdings
Augusta, ME
- $100,000 to $110,000 USD / year
The Data Engineer/Analyst collaborates with clients, data scientists, and software engineers to develop and optimize data pipelines, ETL processes, and database structures that support IRS…
Added 5 hours ago
CH
Data Analyst
Cayuse Holdings
Helena, MT
- $100,000 to $110,000 USD / year
The Data Engineer/Analyst collaborates with clients, data scientists, and software engineers to develop and optimize data pipelines, ETL processes, and database structures that support IRS…
Added 5 hours ago
CH
Data Analyst
Cayuse Holdings
Carson City, NV
- $100,000 to $110,000 USD / year
The Data Engineer/Analyst collaborates with clients, data scientists, and software engineers to develop and optimize data pipelines, ETL processes, and database structures that support IRS…
Added 5 hours ago
Trade Surveillance Analyst
Northbound Search
New York, NY
Trade Surveillance Analyst will be responsible for actively following regulatory trends and responsible of taking appropriate action updating and designing surveillance patterns to ensure…

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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