Fraud Analytics & Tech Optimization Analyst

United Community; Greenville (SC); On-site; USD 50,000 - 77,000; Full time

Job summary

United Community in Greenville, SC is seeking a Fraud Data & Technology Analyst to drive data-informed decision making through analytics, reporting, and rule optimization. You will build dashboards, analyze trends, and translate insights for leadership to improve prevention and mitigation efforts.

You will collaborate with Fraud Operations, Risk, Compliance, IT and other business teams to strengthen controls and protect customers.

Qualifications

• Bachelor's degree or higher preferred.
• 3+ years in fraud analytics, technology, or risk.
• Hands-on experience with fraud/banking platforms.
• Experience with data visualization and SQL-based analysis.

Responsibilities

• Build, automate, and maintain fraud KPIs, dashboards, and reports.
• Analyze fraud data and translate findings into actionable insights for leadership.
• Tune, calibrate, and optimize fraud detection rules and models.
• Collaborate with cross-functional teams to support fraud strategy and mitigation.

Skills

Fraud platforms

Data visualization

SQL analytics

Fraud typologies

Analytical skills

Cross-functional collaboration

Education

Bachelor's degree or higher

Tools

Tableau

Power BI

SQL

Job description

United Community in Greenville, SC is seeking a Fraud Data & Technology Analyst to drive data-informed decision making through analytics, reporting, and rule optimization. You will build dashboards, analyze trends, and translate insights for leadership to improve prevention and mitigation efforts.

You will collaborate with Fraud Operations, Risk, Compliance, IT and other business teams to strengthen controls and protect customers.