Fraud Analytics & Reporting Analyst

SMBC Group; Charlotte (NC); Hybrid; USD 65,000 - 90,000; Full time

Benefits offered by this job

Hybrid work model

Accommodations during candidacy

Job summary

SMBC Group is seeking a highly analytical Analyst to support reporting, metrics, and business intelligence within the Anti-Fraud Operations Governance Team. You will produce and analyze fraud reports, dashboards, and KRIs to monitor fraud trends and losses.

The role partners with Fraud Operations, Risk Management, Compliance, Technology, and stakeholders to ensure accurate reporting and data-driven decisions. A hybrid work model is offered.

Qualifications

• Bachelor's degree in Business, Finance, Data Analytics, Information Systems, Mathematics or related field.
• 1-3 years of experience in reporting, analytics, operations, risk management, fraud operations, or financial services.
• Strong analytical and quantitative skills with ability to interpret large data sets.
• Advanced Microsoft Excel skills, including Pivot Tables and data analysis functions.
• Experience creating reports, dashboards, and management presentations.

Responsibilities

• Produce and analyze fraud management reports, dashboards, and KRIs.
• Create executive-level reporting packages for senior management and regulatory examinations.
• Monitor data quality and ensure accuracy of management information.
• Identify trends and emerging fraud risks through data analysis and reporting.
• Collaborate with Fraud Operations, Risk Management, Compliance, Technology, and stakeholders to drive data-driven decisions.
• Automate reporting processes and support governance reporting.

Skills

Analytical thinking

Data interpretation

Excel

Report writing

Communication

Education

Bachelor's degree in Business, Finance, Data Analytics, Information Systems, Mathematics

Tools

Power BI

Tableau

SQL

Alteryx

Job description

SMBC Group is seeking a highly analytical Analyst to support reporting, metrics, and business intelligence within the Anti-Fraud Operations Governance Team. You will produce and analyze fraud reports, dashboards, and KRIs to monitor fraud trends and losses.

The role partners with Fraud Operations, Risk Management, Compliance, Technology, and stakeholders to ensure accurate reporting and data-driven decisions. A hybrid work model is offered.